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HIGHBRIDGE PROPERTIES LIMITED - 24 Upper Brook Street, London, W1K 7QB, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02244773
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 24 Upper Brook Street
- London
- W1K 7QB
- England 24 Upper Brook Street, London, W1K 7QB, England UK
Management
- Geschäftsführung
- MARSDEN, Guy Norman
- PULFORD, Piet James
- Prokuristen
- PULFORD, Piet James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.04.1988
- Alter der Firma 1988-04-15 36 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Highbridge Management Services Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HIGHBRIDGE PROPERTIES PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-06-30
- Jahresmeldung
- Fälligkeit: 2024-07-14
- Letzte Einreichung: 2023-06-30
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HIGHBRIDGE PROPERTIES LIMITED Firmenbeschreibung
- HIGHBRIDGE PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02244773. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.04.1988 registriert. HIGHBRIDGE PROPERTIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HIGHBRIDGE PROPERTIES PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2013.Die Firma kann schriftlich über 24 Upper Brook Street erreicht werden.
Jetzt sichern HIGHBRIDGE PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Highbridge Properties Limited - 24 Upper Brook Street, London, W1K 7QB, England, Grossbritannien
- 1988-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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accounts-with-accounts-type-group (2024-01-12) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-18) - CS01
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gazette-notice-compulsory (2023-02-28) - GAZ1
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gazette-filings-brought-up-to-date (2023-04-14) - DISS40
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resolution (2023-04-04) - RESOLUTIONS
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re-registration-memorandum-articles (2023-04-04) - MAR
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accounts-with-accounts-type-group (2023-04-13) - AA
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reregistration-public-to-private-company (2023-04-04) - RR02
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gazette-filings-brought-up-to-date (2023-11-29) - DISS40
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gazette-notice-compulsory (2023-11-28) - GAZ1
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certificate-re-registration-public-limited-company-to-private (2023-04-04) - CERT10
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-03-08) - GAZ1
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gazette-filings-brought-up-to-date (2022-03-22) - DISS40
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accounts-with-accounts-type-group (2022-05-05) - AA
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-26) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-08) - AA
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
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confirmation-statement-with-no-updates (2021-08-05) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-24) - AD01
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confirmation-statement-with-no-updates (2020-07-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-21) - AA
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confirmation-statement-with-no-updates (2019-07-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-07-04) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-10-02) - AA
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confirmation-statement-with-no-updates (2017-07-07) - CS01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-04) - AA
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confirmation-statement-with-updates (2016-07-06) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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accounts-with-accounts-type-group (2014-10-07) - AA
keyboard_arrow_right 2013
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legacy (2013-03-14) - MG01
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auditors-resignation-company (2013-09-25) - AUD
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change-registered-office-address-company-with-date-old-address (2013-09-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
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accounts-with-accounts-type-group (2012-07-25) - AA
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appoint-person-director-company-with-name (2012-11-27) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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accounts-with-accounts-type-group (2011-03-10) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-08) - CH01
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change-person-secretary-company-with-change-date (2010-07-08) - CH03
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accounts-with-accounts-type-group (2010-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-19) - 288a
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legacy (2009-07-01) - 363a
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legacy (2009-06-30) - 353
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accounts-with-accounts-type-group (2009-02-05) - AA
keyboard_arrow_right 2008
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legacy (2008-12-03) - 403a
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legacy (2008-09-18) - 403a
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legacy (2008-06-30) - 363a
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legacy (2008-01-08) - 395
keyboard_arrow_right 2007
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legacy (2007-06-12) - 287
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accounts-with-accounts-type-group (2007-03-30) - AA
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legacy (2007-08-23) - 353
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legacy (2007-08-23) - 363a
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accounts-with-accounts-type-group (2007-10-15) - AA
keyboard_arrow_right 2006
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legacy (2006-06-22) - 403a
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legacy (2006-05-10) - 288c
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accounts-with-accounts-type-group (2006-02-14) - AA
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legacy (2006-08-08) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-18) - 363s
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legacy (2005-08-18) - 395
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accounts-with-accounts-type-group (2005-03-10) - AA
keyboard_arrow_right 2004
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legacy (2004-07-12) - 363s
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accounts-with-accounts-type-group (2004-02-04) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-31) - 288c
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legacy (2003-07-31) - 363s
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legacy (2003-07-31) - 363(288)
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legacy (2003-07-31) - 363(353)
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-12-18) - AA
-
legacy (2002-07-09) - 363s
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legacy (2002-04-12) - 395
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-01-28) - AA
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legacy (2001-04-25) - 395
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legacy (2001-04-10) - 395
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legacy (2001-07-17) - 363s
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legacy (2001-10-02) - 288c
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resolution (2001-12-17) - RESOLUTIONS
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memorandum-articles (2001-12-17) - MEM/ARTS
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legacy (2001-07-07) - 395
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accounts-with-accounts-type-group (2001-11-01) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-02-11) - AA
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legacy (2000-04-14) - 395
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legacy (2000-04-20) - 395
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legacy (2000-07-25) - 363s
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legacy (2000-12-07) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-09) - 395
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legacy (1999-12-11) - 395
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legacy (1999-10-28) - 244
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legacy (1999-08-31) - 363s
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legacy (1999-04-15) - 395
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legacy (1999-04-13) - 395
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legacy (1999-03-12) - 395
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legacy (1999-02-09) - 403a
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accounts-with-accounts-type-full-group (1999-02-02) - AA
keyboard_arrow_right 1998
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legacy (1998-02-13) - 403a
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legacy (1998-02-18) - 403a
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legacy (1998-04-17) - 395
-
legacy (1998-07-10) - 363s
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legacy (1998-11-03) - 244
keyboard_arrow_right 1997
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legacy (1997-02-02) - 244
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accounts-with-accounts-type-full (1997-07-31) - AA
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legacy (1997-10-02) - 363s
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legacy (1997-10-03) - 123
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resolution (1997-10-03) - RESOLUTIONS
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memorandum-articles (1997-10-03) - MEM/ARTS
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legacy (1997-10-22) - 88(2)R
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accounts-with-accounts-type-full-group (1997-10-29) - AA
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resolution (1997-11-05) - RESOLUTIONS
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auditors-report (1997-11-05) - AUDR
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legacy (1997-11-05) - 43(3)
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legacy (1997-11-05) - 43(3)e
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re-registration-memorandum-articles (1997-11-05) - MAR
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accounts-balance-sheet (1997-11-05) - BS
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auditors-statement (1997-11-05) - AUDS
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certificate-re-registration-private-to-public-limited-company (1997-11-05) - CERT5
keyboard_arrow_right 1996
-
legacy (1996-04-22) - 395
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legacy (1996-01-25) - 88(2)R
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accounts-with-accounts-type-full (1996-02-09) - AA
-
legacy (1996-02-15) - 287
-
legacy (1996-03-07) - 353
-
legacy (1996-03-27) - 288
-
legacy (1996-05-24) - 395
-
legacy (1996-08-06) - 363s
-
legacy (1996-05-30) - 395
-
legacy (1996-05-29) - 395
keyboard_arrow_right 1995
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memorandum-articles (1995-01-25) - MA
-
legacy (1995-12-05) - 288
-
legacy (1995-06-19) - 363s
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accounts-with-accounts-type-full (1995-04-19) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-24) - AA
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legacy (1994-03-08) - 403a
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legacy (1994-07-04) - 363s
keyboard_arrow_right 1993
-
legacy (1993-06-27) - 363s
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legacy (1993-06-27) - 363(288)
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accounts-with-accounts-type-full (1993-02-05) - AA
-
legacy (1993-01-17) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-30) - AA
-
legacy (1992-07-03) - 363(288)
-
legacy (1992-07-03) - 363(287)
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legacy (1992-07-03) - 363s
keyboard_arrow_right 1991
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legacy (1991-07-03) - 363a
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accounts-with-accounts-type-full (1991-06-14) - AA
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legacy (1991-01-09) - 363a
keyboard_arrow_right 1990
-
legacy (1990-12-24) - 395
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accounts-with-accounts-type-full (1990-08-20) - AA
-
legacy (1990-07-10) - 288
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legacy (1990-05-04) - 288
-
legacy (1990-05-01) - 363
-
legacy (1990-05-01) - 288
keyboard_arrow_right 1989
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legacy (1989-04-11) - 288
keyboard_arrow_right 1988
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incorporation-company (1988-04-15) - NEWINC
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legacy (1988-06-09) - 288
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legacy (1988-06-09) - 287
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legacy (1988-06-21) - 288
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miscellaneous (1988-04-15) - MISC
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certificate-change-of-name-company (1988-09-06) - CERTNM
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legacy (1988-09-06) - 287
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certificate-change-of-name-company (1988-06-08) - CERTNM
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memorandum-articles (1988-06-28) - MA