HIGHBRIDGE ESTATES LTD

Profile HIGHBRIDGE ESTATES LTD

Actual on 01.09.2021
Company name
HIGHBRIDGE ESTATES LTD
copy
copied
Company number
03861759
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 19 October 1999
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 22 March 2022 due by Tuesday, 05 April 2022

Last statement dated Monday, 22 March 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
copy
copied
Registered office address
8 WEYMOUTH MEWS, ENGLAND, LONDON, W1G 7EA
copy
copied

PSC and Officers HIGHBRIDGE ESTATES LTD

Officers

(as of 19.09.2020)

LANGLAND ESTATES LTD
Status: Active
Appointed on: Wednesday, 14 August 2019
Correspondence address: 8 Weymouth Mews, London, England, W1G 7EA
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 2555988
LEWIS, Henrietta Clara
Status: Active
Appointed on: Wednesday, 15 August 2018
Correspondence address: 8 Weymouth Mews, London, England, W1G 7EA
Nationality: British
Date of birth: February 1989
Role: Director
Occupation: Analyst
Country of residence: England
LEWIS, Simon Anthony
Status: Active
Appointed on: Monday, 22 July 2002
Correspondence address: 8 Weymouth Mews, London, England, W1G 7EA
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Accountant
Country of residence: England
MCLEAN, Christopher Stuart
Status: Not active
Appointed on: Tuesday, 19 October 1999
Resigned on: Friday, 14 June 2002
Correspondence address: 5 Normanhurst Road, Walton On Thames, Surrey, KT12 3EG
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Surveyor
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 19 October 1999
Resigned on: Tuesday, 19 October 1999
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
SURREY QUAYS INVESTMENTS LTD
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Wednesday, 14 August 2019
Correspondence address: 35 Portland Place, London, W1B 1AE
Role: Corporate Secretary
Place registered: UK
Registration number: 4477182
SPICE, Nicholas Paul
Status: Not active
Appointed on: Tuesday, 19 October 1999
Resigned on: Wednesday, 24 July 2002
Correspondence address: 46 Longman Court, Stationers Place, Hemel Hempstead, Hertfordshire, HP3 9RS
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Company Accountant
SPICE, Nicholas Paul
Status: Not active
Appointed on: Tuesday, 19 October 1999
Resigned on: Wednesday, 31 July 2002
Correspondence address: 46 Longman Court, Stationers Place, Hemel Hempstead, Hertfordshire, HP3 9RS
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Langland Estates Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Weymouth Mews London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent