HIGHBRIDGE (PROLOG) DEVELOPMENTS LIMITED
24 UPPER BROOK STREET, LONDON W1K 7QB- Active
- Private Limited Company
- Company No. 03161109
- Last Updated: 01 Mar 2024
Company Profile
HIGHBRIDGE (PROLOG) DEVELOPMENTS LIMITED was incorporated on Monday, February 19, 1996 as a Private Limited Company with registered address in LONDON. HIGHBRIDGE (PROLOG) DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 28 years 8 months and 23 days.
| Name | HIGHBRIDGE (PROLOG) DEVELOPMENTS LIMITED |
|---|---|
| Company number | 03161109 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 UPPER BROOK STREET LONDON W1K 7QB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Highbridge Properties Plc 3-7 Temple Avenue, EC4Y 0HP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHBRIDGE (PROLOG) DEVELOPMENTS LIMITED | 19 Feb 1996 |