KNIGHTSBRIDGE MARKETING LTD
BARNET DISTANCE & TIME LIMITED

Hellopages » Greater London » Barnet » EN5 5BY

Company number 09999014
Status Active
Incorporation Date 11 February 2016
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, HERTFORDSHIRE, UNITED KINGDOM, EN5 5BY
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Change of share class name or designation; Current accounting period extended from 28 February 2017 to 31 March 2017. The most likely internet sites of KNIGHTSBRIDGE MARKETING LTD are www.knightsbridgemarketing.co.uk, and www.knightsbridge-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Knightsbridge Marketing Ltd is a Private Limited Company. The company registration number is 09999014. Knightsbridge Marketing Ltd has been working since 11 February 2016. The present status of the company is Active. The registered address of Knightsbridge Marketing Ltd is 42 Lytton Road Barnet Hertfordshire United Kingdom En5 5by. . VON GRUNDHERR, Marc Edward is a Director of the company. Director WILLIAMS, Leon Timothy has been resigned. The company operates in "Financial management".


Current Directors

Director
VON GRUNDHERR, Marc Edward
Appointed Date: 12 February 2016
55 years old

Resigned Directors

Director
WILLIAMS, Leon Timothy
Resigned: 12 February 2016
Appointed Date: 11 February 2016
58 years old

Persons With Significant Control

Mr Marc Edward Von Grundherr
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

KNIGHTSBRIDGE MARKETING LTD Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
30 Aug 2016
Change of share class name or designation
30 Aug 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
15 Aug 2016
Statement of capital following an allotment of shares on 12 August 2016
  • GBP 100
15 Aug 2016
Statement of capital following an allotment of shares on 12 August 2016
  • GBP 100
...
... and 3 more events
16 Jun 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
13 Jun 2016
Termination of appointment of Leon Timothy Williams as a director on 12 February 2016
12 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-12
10 Jun 2016
Appointment of Mr Marc Edward Von Grundherr as a director on 12 February 2016
11 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-11
  • GBP 1

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