Highbridge (eurocentral) Developments Limited in LONDON

Highbridge (eurocentral) Developments Limited LONDON

Highbridge (eurocentral) Developments started in year 1993 as Private Limited Company with registration number 02869114. The Highbridge (eurocentral) Developments company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at 24 Upper Brook Street. Postal code: W1K 7QB. Since December 23, 2002 Highbridge (eurocentral) Developments Limited is no longer carrying the name Telford Developments.

At present there are 2 directors in the the company, namely Piet P. and Guy M.. In addition one secretary - Piet P. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Anthony E. who worked with the the company until 31 March 1995.

Highbridge (eurocentral) Developments Limited Address / Contact

Office Address	24 Upper Brook Street
Town	London
Post code	W1K 7QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02869114
Date of Incorporation	Thu, 4th Nov 1993
Industry	Non-trading company
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (265 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Piet P.

Position: Secretary

Appointed: 31 March 1995

Piet P.

Position: Director

Appointed: 31 March 1995

Guy M.

Position: Director

Appointed: 31 March 1995

Anthony E.

Position: Secretary

Appointed: 06 January 1994

Resigned: 31 March 1995

Alan B.

Position: Director

Appointed: 06 January 1994

Resigned: 28 March 1995

Anthony E.

Position: Director

Appointed: 06 January 1994

Resigned: 31 March 1995

Graham M.

Position: Nominee Director

Appointed: 04 November 1993

Resigned: 04 November 1994

Douglas M.

Position: Nominee Director

Appointed: 04 November 1993

Resigned: 05 January 1994

Douglas M.

Position: Nominee Secretary

Appointed: 04 November 1993

Resigned: 05 January 1994

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we discovered, there is Guy M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Piet P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Highbridge Properties Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Guy M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Piet P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Highbridge Properties Limited

24 Upper Brook Street, London, W1K 7QB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02244773
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Telford Developments	December 23, 2002
Foray 598	March 3, 1995

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 12th, January 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 12th, January 2024	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 13th, April 2023	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 5th, May 2022	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 8th, January 2021	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 21st, October 2019	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 5th, October 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 2nd, October 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 4th, November 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to November 4, 2015 filed on: 11th, December 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 13th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to November 4, 2014 filed on: 7th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on November 7, 2014: 2.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 7th, October 2014	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 23rd, December 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to November 4, 2013 filed on: 13th, November 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 4, 2012 filed on: 27th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 25th, July 2012	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 24th, November 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to November 4, 2011 filed on: 22nd, November 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 22nd, February 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to November 4, 2010 filed on: 15th, November 2010	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 4, 2009 filed on: 4th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 24th, August 2009	accounts	Free Download (14 pages)
363a	Period up to November 12, 2008 - Annual return with full member list filed on: 12th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 8th, August 2008	accounts	Free Download (13 pages)
363a	Period up to November 13, 2007 - Annual return with full member list filed on: 13th, November 2007	annual return	Free Download (2 pages)
363a	Period up to November 13, 2007 - Annual return with full member list filed on: 13th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 27th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 27th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 9th, February 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 9th, February 2007	accounts	Free Download (14 pages)
363a	Period up to November 23, 2006 - Annual return with full member list filed on: 23rd, November 2006	annual return	Free Download (2 pages)
363a	Period up to November 23, 2006 - Annual return with full member list filed on: 23rd, November 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 5th, February 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 5th, February 2006	accounts	Free Download (13 pages)
363a	Period up to November 16, 2005 - Annual return with full member list filed on: 16th, November 2005	annual return	Free Download (2 pages)
363a	Period up to November 16, 2005 - Annual return with full member list filed on: 16th, November 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 5th, February 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 5th, February 2005	accounts	Free Download (14 pages)
363s	Period up to November 24, 2004 - Annual return with full member list filed on: 24th, November 2004	annual return	Free Download (2 pages)
363s	Period up to November 24, 2004 - Annual return with full member list filed on: 24th, November 2004	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 3rd, February 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 3rd, February 2004	accounts	Free Download (13 pages)
363s	Period up to December 2, 2003 - Annual return with full member list filed on: 2nd, December 2003	annual return	Free Download (7 pages)
363s	Period up to December 2, 2003 - Annual return with full member list filed on: 2nd, December 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 6th, February 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 6th, February 2003	accounts	Free Download (11 pages)
363s	Period up to November 18, 2002 - Annual return with full member list filed on: 18th, November 2002	annual return	Free Download (7 pages)
363s	Period up to November 18, 2002 - Annual return with full member list filed on: 18th, November 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 3rd, December 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 3rd, December 2001	accounts	Free Download (11 pages)
363s	Period up to November 12, 2001 - Annual return with full member list filed on: 12th, November 2001	annual return	Free Download (6 pages)
363s	Period up to November 12, 2001 - Annual return with full member list filed on: 12th, November 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 30th, January 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 30th, January 2001	accounts	Free Download (8 pages)
363s	Period up to November 13, 2000 - Annual return with full member list filed on: 13th, November 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to November 13, 2000 - Annual return with full member list filed on: 13th, November 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 4th, February 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 4th, February 2000	accounts	Free Download (9 pages)
363s	Period up to November 19, 1999 - Annual return with full member list filed on: 19th, November 1999	annual return	Free Download (7 pages)
363s	Period up to November 19, 1999 - Annual return with full member list filed on: 19th, November 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 2nd, February 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 2nd, February 1999	accounts	Free Download (8 pages)
363s	Period up to December 22, 1998 - Annual return with full member list filed on: 22nd, December 1998	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to December 22, 1998 - Annual return with full member list filed on: 22nd, December 1998	annual return	Free Download (7 pages)
363s	Period up to November 7, 1997 - Annual return with full member list filed on: 7th, November 1997	annual return	Free Download (7 pages)
363s	Period up to November 7, 1997 - Annual return with full member list filed on: 7th, November 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 29th, October 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 29th, October 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 17th, February 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 17th, February 1997	accounts	Free Download (8 pages)
363s	Period up to December 4, 1996 - Annual return with full member list filed on: 4th, December 1996	annual return	Free Download (7 pages)
363s	Period up to December 4, 1996 - Annual return with full member list filed on: 4th, December 1996	annual return	Free Download (7 pages)
363s	Period up to November 9, 1995 - Annual return with full member list filed on: 9th, November 1995	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to November 9, 1995 (Director resigned)	annual return
363s	Period up to November 9, 1995 - Annual return with full member list filed on: 9th, November 1995	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to November 9, 1995 (Director resigned)	annual return
225(1)	Accounting reference date extended from 30/11 to 31/03 filed on: 15th, September 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/11 to 31/03 filed on: 15th, September 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 1994 filed on: 7th, September 1995	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 1994 filed on: 7th, September 1995	accounts	Free Download (5 pages)
363s	Period up to March 6, 1995 - Annual return with full member list filed on: 6th, March 1995	annual return	Free Download
363(288)	Annual return drawn up to March 6, 1995 (Director resigned)	annual return
363s	Period up to March 6, 1995 - Annual return with full member list filed on: 6th, March 1995	annual return
363(288)	Annual return drawn up to March 6, 1995 (Director resigned)	annual return

Highbridge (eurocentral) Developments Limited LONDON

Highbridge (eurocentral) Developments Limited Address / Contact

Company Information / Profile

Company staff

Piet P.

Piet P.

Guy M.

Anthony E.

Alan B.

Anthony E.

Graham M.

Douglas M.

Douglas M.

People with significant control

Company previous names

Company filings

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