• UK
  • HIGHBRIDGE (EUROCENTRAL) DEVELOPMENTS LIMITED - 24 Upper Brook Street, London, W1K 7QB, England, United Kingdom

Company Information

Company registration number
02869114
Company Status
LIVE
Country
United Kingdom
Registered Address
24 Upper Brook Street
London
W1K 7QB
England
24 Upper Brook Street, London, W1K 7QB, England UK

Management

Managing Directors
MARSDEN, Guy Norman
PULFORD, Piet James
Company secretaries
PULFORD, Piet James

Company Details

Type of Business
ltd
Incorporated
1993-11-04
Age Of Company
1993-11-04 30 years
SIC/NACE
74990

Ownership

Beneficial Owners
Highbridge Properties Plc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TELFORD DEVELOPMENTS CO. LTD.
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-12-02
Last Date: 2023-11-18

HIGHBRIDGE (EUROCENTRAL) DEVELOPMENTS LIMITED Company Description

HIGHBRIDGE (EUROCENTRAL) DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02869114. Its current trading status is "live". It was registered 1993-11-04. It was previously called TELFORD DEVELOPMENTS CO. LTD.. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 24 Upper Brook Street .
More information

Get HIGHBRIDGE (EUROCENTRAL) DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Highbridge (Eurocentral) Developments Limited - 24 Upper Brook Street, London, W1K 7QB, England, United Kingdom

1993-11-04 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2024-01-12) - AA

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  • accounts-with-accounts-type-small (2023-04-13) - AA

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  • confirmation-statement-with-no-updates (2023-11-21) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-26) - AD01

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  • accounts-with-accounts-type-small (2022-05-05) - AA

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  • confirmation-statement-with-no-updates (2022-12-16) - CS01

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  • confirmation-statement-with-no-updates (2021-11-30) - CS01

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  • confirmation-statement-with-updates (2021-01-13) - CS01

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  • accounts-with-accounts-type-small (2021-01-08) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-24) - AD01

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  • confirmation-statement-with-no-updates (2019-11-18) - CS01

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  • confirmation-statement-with-no-updates (2019-11-08) - CS01

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  • accounts-with-accounts-type-small (2019-10-21) - AA

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  • accounts-with-accounts-type-small (2018-10-05) - AA

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  • confirmation-statement-with-no-updates (2018-11-25) - CS01

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  • confirmation-statement-with-no-updates (2017-11-08) - CS01

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  • accounts-with-accounts-type-full (2017-10-02) - AA

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  • confirmation-statement-with-updates (2016-11-25) - CS01

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  • accounts-with-accounts-type-full (2016-11-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01

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  • accounts-with-accounts-type-full (2015-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01

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  • accounts-with-accounts-type-full (2014-10-07) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-09-18) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01

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  • accounts-with-accounts-type-full (2013-12-23) - AA

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  • accounts-with-accounts-type-full (2012-07-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01

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  • accounts-with-accounts-type-full (2011-02-22) - AA

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  • accounts-with-accounts-type-full (2011-11-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01

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  • change-person-director-company-with-change-date (2009-11-04) - CH01

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  • accounts-with-accounts-type-full (2009-08-24) - AA

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  • accounts-with-accounts-type-full (2008-08-08) - AA

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  • legacy (2008-11-12) - 363a

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  • legacy (2007-11-13) - 353

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  • accounts-with-accounts-type-full (2007-09-27) - AA

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  • legacy (2007-06-12) - 287

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  • accounts-with-accounts-type-full (2007-02-09) - AA

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  • legacy (2007-11-13) - 363a

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  • legacy (2006-11-23) - 363a

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  • legacy (2006-11-23) - 353

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  • accounts-with-accounts-type-full (2006-02-05) - AA

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  • legacy (2005-11-16) - 363a

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  • legacy (2005-11-16) - 288c

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  • accounts-with-accounts-type-full (2005-02-05) - AA

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  • legacy (2004-11-24) - 363s

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  • accounts-with-accounts-type-full (2004-02-03) - AA

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  • legacy (2003-12-02) - 363s

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  • legacy (2003-07-31) - 288c

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  • legacy (2003-04-01) - 395

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  • accounts-with-accounts-type-full (2003-02-06) - AA

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  • legacy (2002-12-19) - 403a

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  • legacy (2002-11-18) - 363s

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  • certificate-change-of-name-company (2002-12-23) - CERTNM

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  • accounts-with-accounts-type-full (2001-12-03) - AA

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  • legacy (2001-11-12) - 363s

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  • legacy (2001-10-02) - 288c

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  • accounts-with-accounts-type-full (2001-01-30) - AA

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  • legacy (2000-11-13) - 363s

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  • accounts-with-accounts-type-full (2000-02-04) - AA

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  • legacy (1999-11-19) - 363s

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  • accounts-with-accounts-type-full (1999-02-02) - AA

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  • legacy (1998-12-22) - 363s

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  • accounts-with-accounts-type-full (1997-10-29) - AA

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  • accounts-with-accounts-type-full (1997-02-17) - AA

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  • legacy (1997-11-07) - 363s

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  • legacy (1996-12-04) - 363s

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  • legacy (1996-03-06) - 353

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  • legacy (1996-02-14) - 287

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-02-27) - 287

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  • certificate-change-of-name-company (1995-03-02) - CERTNM

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  • legacy (1995-03-06) - 363s

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  • legacy (1995-04-06) - 287

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  • legacy (1995-04-13) - 395

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  • legacy (1995-04-19) - 288

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  • resolution (1995-09-07) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1995-09-07) - AA

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  • legacy (1995-09-15) - 225(1)

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  • legacy (1995-11-09) - 363s

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  • legacy (1994-09-03) - 288

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  • resolution (1994-01-16) - RESOLUTIONS

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  • legacy (1994-01-16) - 288

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  • incorporation-company (1993-11-04) - NEWINC

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