HIGHBRIDGE NO.4 LIMITED
LONDON

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Company number 05040689
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of HIGHBRIDGE NO.4 LIMITED are www.highbridgeno4.co.uk, and www.highbridge-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highbridge No 4 Limited is a Private Limited Company. The company registration number is 05040689. Highbridge No 4 Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of Highbridge No 4 Limited is 30 City Road London United Kingdom Ec1y 2ab. . KILCULLEN, Eugene Terence is a Secretary of the company. BURKE, Bridget Philomena is a Director of the company. BURKE, Francis Joseph is a Director of the company. KILCULLEN, Eugene Terence is a Director of the company. Secretary ALLARD, Tyrone James has been resigned. Secretary GD SECRETARIAL SERVICES LIMITED has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director ALLARD, Tyrone James has been resigned. Director KELLY, John Joseph has been resigned. Director RYAN, Damien Michael has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
KILCULLEN, Eugene Terence
Appointed Date: 26 April 2005
Director
BURKE, Bridget Philomena
Appointed Date: 26 April 2005
78 years old
Director
BURKE, Francis Joseph
Appointed Date: 26 April 2005
77 years old
Director
KILCULLEN, Eugene Terence
Appointed Date: 01 November 2006
75 years old

Resigned Directors

Secretary
ALLARD, Tyrone James
Resigned: 23 July 2004
Appointed Date: 11 February 2004
Secretary
GD SECRETARIAL SERVICES LIMITED
Resigned: 26 April 2005
Appointed Date: 23 July 2004
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004
Director
ALLARD, Tyrone James
Resigned: 23 July 2004
Appointed Date: 11 February 2004
65 years old
Director
KELLY, John Joseph
Resigned: 26 April 2005
Appointed Date: 23 July 2004
62 years old
Director
RYAN, Damien Michael
Resigned: 23 July 2004
Appointed Date: 11 February 2004
66 years old
Director
TRAVERS SMITH LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004

Persons With Significant Control

Highbridge No.3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHBRIDGE NO.4 LIMITED Events

27 Feb 2017
Confirmation statement made on 11 February 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 May 2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 27 May 2015
...
... and 40 more events
16 Mar 2004
New secretary appointed;new director appointed
16 Mar 2004
New director appointed
06 Mar 2004
Accounting reference date extended from 28/02/05 to 31/03/05
26 Feb 2004
Registered office changed on 26/02/04 from: 10 snow hill london EC1A 2AL
11 Feb 2004
Incorporation

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