HIGHBRIDGE (OCKENDON) LIMITED
24 UPPER BROOK STREET, LONDON W1K 7QB- Active
- Private Limited Company
- Company No. 05077125
- Last Updated: 01 Mar 2024
Company Profile
HIGHBRIDGE (OCKENDON) LIMITED was incorporated on Thursday, March 18, 2004 as a Private Limited Company with registered address in LONDON. HIGHBRIDGE (OCKENDON) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 20 years 7 months and 27 days.
| Name | HIGHBRIDGE (OCKENDON) LIMITED |
|---|---|
| Company number | 05077125 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2004 |
| 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 | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHBRIDGE (OCKENDON) LIMITED | 18 Mar 2004 |
| GROVENORTH LIMITED | 31 Mar 2004 |
| KENMORE CAPITAL OCKENDON LIMITED | 22 Sep 2005 |