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 - LONDON

This company is listed in the following categories:
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

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