HIGHBRIDGE (WESTMOOR) SECURITIES LIMITED
LONDON

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

Company number 04677720
Status Active
Incorporation Date 25 February 2003
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-eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of HIGHBRIDGE (WESTMOOR) SECURITIES LIMITED are www.highbridgewestmoorsecurities.co.uk, and www.highbridge-westmoor-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine 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 Westmoor Securities Limited is a Private Limited Company. The company registration number is 04677720. Highbridge Westmoor Securities Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Highbridge Westmoor Securities 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. Secretary TG REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PULFORD, Piet James
Appointed Date: 25 February 2003

Director
MARSDEN, Guy Norman
Appointed Date: 25 February 2003
68 years old

Director
PULFORD, Piet James
Appointed Date: 25 February 2003
71 years old

Resigned Directors

Secretary
TG REGISTRARS LIMITED
Resigned: 26 February 2003
Appointed Date: 25 February 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Highbridge Properties Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHBRIDGE (WESTMOOR) SECURITIES LIMITED Events

01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
29 Jun 2016
Accounts for a dormant company made up to 31 March 2016
15 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2

13 Jul 2015
Accounts for a dormant company made up to 31 March 2015
11 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2

...
... and 38 more events
09 Mar 2003
Secretary resigned
09 Mar 2003
New secretary appointed
09 Mar 2003
New secretary appointed
09 Mar 2003
New director appointed
25 Feb 2003
Incorporation