HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITED
24 UPPER BROOK STREET, LONDON W1K 7QB- Active
- Private Limited Company
- Company No. 05653486
- Last Updated: 01 Mar 2024
Company Profile
HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITED was incorporated on Wednesday, December 14, 2005 as a Private Limited Company with registered address in LONDON. HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 18 years 11 months.
| Name | HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITED |
|---|---|
| Company number | 05653486 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2005 |
| 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 |
|---|---|
| Cobalt Data Centres Limited 114a Cromwell Road, SW7 4AG |
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 | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITED | 14 Dec 2005 |
| BROOMCO (3982) LIMITED | 30 Jan 2006 |
| ATMEL NORTH TYNESIDE CONTRACTOR ONE LIMITED | 19 Dec 2007 |