HIGHBRIDGE (WALLSEND) NO. 2 LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0HP

Company number 04505670
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address 131-135 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0HP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1 . The most likely internet sites of HIGHBRIDGE (WALLSEND) NO. 2 LIMITED are www.highbridgewallsendno2.co.uk, and www.highbridge-wallsend-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highbridge Wallsend No 2 Limited is a Private Limited Company. The company registration number is 04505670. Highbridge Wallsend No 2 Limited has been working since 07 August 2002. The present status of the company is Active. The registered address of Highbridge Wallsend No 2 Limited is 131 135 Temple Chambers 3 7 Temple Avenue London Ec4y 0hp. . PULFORD, Piet James is a Secretary of the company. MARSDEN, Guy Norman is a Director of the company. PULFORD, Piet James is a Director of the company. Director ASHALL, David William has been resigned. Director DAVIES, Arthur Simon has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PULFORD, Piet James
Appointed Date: 07 August 2002
Director
MARSDEN, Guy Norman
Appointed Date: 07 August 2002
68 years old
Director
PULFORD, Piet James
Appointed Date: 07 August 2002
71 years old

Resigned Directors

Director
ASHALL, David William
Resigned: 06 August 2010
Appointed Date: 12 September 2002
79 years old
Director
DAVIES, Arthur Simon
Resigned: 06 August 2010
Appointed Date: 12 September 2002
68 years old

Persons With Significant Control

Highbridge Business Park Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHBRIDGE (WALLSEND) NO. 2 LIMITED Events

16 Sep 2016
Confirmation statement made on 7 August 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 31 March 2016
28 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
13 Jul 2015
Accounts for a dormant company made up to 31 March 2015
02 Sep 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
...
... and 36 more events
19 Dec 2002
Particulars of mortgage/charge
11 Oct 2002
Particulars of mortgage/charge
09 Oct 2002
New director appointed
24 Sep 2002
New director appointed
07 Aug 2002
Incorporation

HIGHBRIDGE (WALLSEND) NO. 2 LIMITED Charges

9 December 2002
Legal charge
Delivered: 19 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property forming part of the land t/n TY319516.
25 September 2002
Legal charge
Delivered: 11 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property described in an underlease to be entered into…

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