HIGHBRIDGE (WESTMOOR) SECURITIES LIMITED - LONDON


Company Profile Company Filings

Overview

HIGHBRIDGE (WESTMOOR) SECURITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HIGHBRIDGE (WESTMOOR) SECURITIES LIMITED was incorporated 21 years ago on 25/02/2003 and has the registered number: 04677720. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HIGHBRIDGE (WESTMOOR) SECURITIES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

24 UPPER BROOK STREET
LONDON
W1K 7QB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PIET JAMES PULFORD British Director 2003-02-25 CURRENT
MR GUY NORMAN MARSDEN Mar 1957 British Director 2003-02-25 CURRENT
PIET JAMES PULFORD British Secretary 2003-02-25 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-02-25 UNTIL 2003-02-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-02-25 UNTIL 2003-02-25 RESIGNED
TG REGISTRARS LIMITED Nov 1965 Secretary 2003-02-25 UNTIL 2003-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Highbridge Properties Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HIGHBRIDGE (WESTMOOR) SECURITIES LIMITED 2021-03-20 31-03-2020 £2 equity
Micro-entity Accounts - HIGHBRIDGE (WESTMOOR) SECURITIES LIMITED 2019-12-21 31-03-2019 £2 equity

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COBALT CONTRACTORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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CUOS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
COBALT SOUTH LAND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HIGHBRIDGE CHINA LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
COBALT BUSINESS PARK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HIGHBRIDGE BUSINESS PARK NORTH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COBALT CBX LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied