HIGHBRIDGE NO.4 LIMITED - LONDON
Overview
HIGHBRIDGE NO.4 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HIGHBRIDGE NO.4 LIMITED was incorporated 20 years ago on 11/02/2004 and has the registered number: 05040689. The accounts status is TOTAL EXEMPTION SMALL.
HIGHBRIDGE NO.4 LIMITED was incorporated 20 years ago on 11/02/2004 and has the registered number: 05040689. The accounts status is TOTAL EXEMPTION SMALL.
HIGHBRIDGE NO.4 LIMITED - LONDON
This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68201 - Renting and operating of Housing Association real estate
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
30 CITY ROAD
LONDON
EC1Y 2AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANCIS JOSEPH BURKE | Aug 1948 | British | Director | 2005-04-26 | CURRENT |
MRS BRIDGET PHILOMENA BURKE | Oct 1947 | Irish | Director | 2005-04-26 | CURRENT |
MR EUGENE TERENCE KILCULLEN | Mar 1950 | Irish | Director | 2006-11-01 | CURRENT |
MR EUGENE TERENCE KILCULLEN | Mar 1950 | Irish | Secretary | 2005-04-26 | CURRENT |
GD SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-07-23 UNTIL 2005-04-26 | RESIGNED | ||
JOHN JOSEPH KELLY | Jul 1963 | Irish | Director | 2004-07-23 UNTIL 2005-04-26 | RESIGNED |
DAMIEN RYAN | Nov 1959 | Irish | Director | 2004-02-11 UNTIL 2004-07-23 | RESIGNED |
MR TYRONE JAMES ALLARD | Apr 1960 | Irish | Director | 2004-02-11 UNTIL 2004-07-23 | RESIGNED |
MR TYRONE JAMES ALLARD | Apr 1960 | Irish | Secretary | 2004-02-11 UNTIL 2004-07-23 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2004-02-11 UNTIL 2004-02-11 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2004-02-11 UNTIL 2004-02-11 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2004-02-11 UNTIL 2004-02-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Highbridge No.3 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |