Highbridge Business Park North Limited is a private limited company situated at 24 Upper Brook Street, London W1K 7QB. Incorporated on 2020-09-21, this 3-year-old company is run by 2 directors.
Director Guy M., appointed on 21 September 2020. Director Piet P., appointed on 21 September 2020.
The company is classified as "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2023-09-20 and the date for the subsequent filing is 2024-10-04. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 24 Upper Brook Street |
| Town | London |
| Post code | W1K 7QB |
| Country of origin | United Kingdom |
| Registration Number | 12892397 |
| Date of Incorporation | Mon, 21st Sep 2020 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 21 September 2020
Position: Director
Appointed: 21 September 2020
The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Drydove Investments Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Drydove Investments Limited
Suite 122-124 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0DA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12125630 |
| Notified on | 21 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 20, 2023 filed on: 22nd, September 2023 |
confirmation statement | Free Download (3 pages) |
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