HIGHBRIDGE ESTATES LTD
LONDON

Hellopages » Greater London » Westminster » W1G 7EA

Company number 03861759
Status Active
Incorporation Date 19 October 1999
Company Type Private Limited Company
Address 8 WEYMOUTH MEWS, LONDON, ENGLAND, W1G 7EA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 . The most likely internet sites of HIGHBRIDGE ESTATES LTD are www.highbridgeestates.co.uk, and www.highbridge-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Highbridge Estates Ltd is a Private Limited Company. The company registration number is 03861759. Highbridge Estates Ltd has been working since 19 October 1999. The present status of the company is Active. The registered address of Highbridge Estates Ltd is 8 Weymouth Mews London England W1g 7ea. . SURREY QUAYS INVESTMENTS LTD is a Secretary of the company. LEWIS, Simon Anthony is a Director of the company. Secretary SPICE, Nicholas Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCLEAN, Christopher Stuart has been resigned. Director SPICE, Nicholas Paul has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SURREY QUAYS INVESTMENTS LTD
Appointed Date: 01 August 2002
Director
LEWIS, Simon Anthony
Appointed Date: 22 July 2002
64 years old

Resigned Directors

Secretary
SPICE, Nicholas Paul
Resigned: 31 July 2002
Appointed Date: 19 October 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 1999
Appointed Date: 19 October 1999
Director
MCLEAN, Christopher Stuart
Resigned: 14 June 2002
Appointed Date: 19 October 1999
55 years old
Director
SPICE, Nicholas Paul
Resigned: 24 July 2002
Appointed Date: 19 October 1999
64 years old

Persons With Significant Control

Langland Estates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HIGHBRIDGE ESTATES LTD Events

28 Feb 2017
Confirmation statement made on 22 February 2017 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
19 Aug 2015
Registered office address changed from 8 Weymouth Mews London W1G 7EA England to 8 Weymouth Mews London W1G 7EA on 19 August 2015
19 Aug 2015
Registered office address changed from Westcott House Lower Ground Floor 35 Portland Place London London W1B 1AE to 8 Weymouth Mews London W1G 7EA on 19 August 2015
...
... and 49 more events
25 Jan 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
25 Jan 2000
Recon 10/01/00
04 Nov 1999
Accounting reference date extended from 31/10/00 to 31/12/00
22 Oct 1999
Secretary resigned
19 Oct 1999
Incorporation

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