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HIGHBRIDGE PROPERTIES LIMITED
24,
Upper Brook Street,
London,
London,
W1K 7QB
-
active
Active - Accounts Filed - Age: 36 Year(s)
- Directors: 3
- Company No: 02244773
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HIGHBRIDGE PROPERTIES LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
HIGHBRIDGE PROPERTIES LIMITED
Private limited with Share Capital
Active - Accounts Filed
15 April 1988
41100 Development of building projects - Development of building projects
Available to 23 Dec 2023. Next accounts due by 31 Dec 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Piet James Pulford | Company Secretary | ||
| Mr Piet James Pulford | Director | ||
| Mr Guy Norman Marsden | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
5
Total Satisfied
26
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Third Party Legal Charge Over Shares | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Construction Account Charge | Ericsson Limited & Britannia Invest A/s | OUTSTANDING | ||
| Development Account Charge | The Merchant Place Property Syndicate No 8 | OUTSTANDING | ||
| Development Account Charge | Merchant Underwriting Limited | OUTSTANDING | ||
| Licence Fee And Rent Deposit Deed | The Trustees Of The Yorkshire Forward Ez Property Syndicate | SATISFIED | ||
| Construction Cost Charge | The Trustees Of The Yorkshire Forward Ez Property Scheme | SATISFIED | ||
| Vat Account Charge | Julian Seifert Jonathan Paul Greenwood Julius & Meller Management Serviceslimited And Muirgate | SATISFIED | ||
| Construction Account Charge | Julian Seifert Jonathan Paul Greenwood Julius & Meller Management Serviceslimited And Muirgate | SATISFIED | ||
| Supplemental Agreement | Caverswall Holdings Limited | SATISFIED | ||
| Construction Cost Charge | The Clytha Holdings Dearne Valley Property Syndicate | SATISFIED | ||
| Licence Fee Deposit Deed | The Clytha Holdings Dearne Valley Property Syndicate | SATISFIED | ||
| Payment Account Charge | David Simon Altschuler,howard Edward Kitchner, Jonathan Levy, Charles Gabriel Rifkind & Brown S | SATISFIED | ||
| Construction Account Charge | David Simon Altschuler,howard Edward Kitchner, Jonathan Levy, Charles Gabriel Rifkind & Brown S | SATISFIED | ||
| Vat Account Charge | David Simon Altschuler, Howard Edward Kitchner, Jonathan Levy And Charles Gabriel Rifkind | SATISFIED | ||
| Vat Account Charge | Robert John Hugo Randall , David John George Royds | SATISFIED | ||
| Construction Account Charge | Robert John Hugo Randall And David John George Royds As Trustees Of The Sherwood Park No.4syndi | OUTSTANDING | ||
| Payment Account Charge | Robert John Hugo Randall And David John George Royds As Trustees Of The Sherwood Park No.4syndi | SATISFIED | ||
| Licence Fee Deposit Charge | Liam John Farrell,denzil Andrew Rankine,martin Mullany And Afshin Taraz As Trustees Of Therolls | SATISFIED | ||
| Construction Cost Charge | Liam John Farrell,denzil Andrew Rankine,martin Mullany And Afshin Taraz As Trustees Of Therolls | SATISFIED | ||
| Deed Of Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Deed Of Security And Assignment | National Westminster Bank PLC | SATISFIED | ||
| Charge | Michael Joseph Wright , George Anthony Cedric Robinson , Michael Joseph Mooreas Trustees Of The 1997/98 Manton Wood Syndicate , Ivan Sopher | SATISFIED | ||
| Standard Security | Fieldhelm Limited | SATISFIED | ||
| Standard Security Presented For Registration In Scotland On 22nd May 1996 | Mcd Group Limited | SATISFIED | ||
| Assignation Of Rents Dated 7th May 1996and Created By Intimation 23rd May 1996 | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Bond And Floating Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Standard Security Presented For Registration In Scotland On 22nd May 1996 | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Lease Rental Deposit Charge | Sun Alliance Trust Company Limited | SATISFIED | ||
| Construction Cost Charge | Sun Alliance Trust Company Limited | SATISFIED | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £784,105.00 | £3,193,153.00 | £689,229.00 | £182,784.00 | £83,122.00 |
| Net Worth | £1,064,490.00 | £1,079,668.00 | £1,066,334.00 | £1,394,047.00 | £1,382,924.00 |
| Total Current Liabilities | £8,280,908.00 | £4,131,823.00 | £4,761,309.00 | £4,330,866.00 | £4,244,940.00 |
| Total Current Assets | £9,878,750.00 | £5,211,491.00 | £5,864,463.00 | £5,746,069.00 | £5,633,356.00 |