LONDINIUM KNIGHTSBRIDGE LTD
BROMLEY

Hellopages » Greater London » Bromley » BR1 1EG

Company number 09372434
Status Active
Incorporation Date 2 January 2015
Company Type Private Limited Company
Address 60 HIGH STREET, BROMLEY, KENT, ENGLAND, BR1 1EG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Termination of appointment of Benito Gagliardi as a director on 10 March 2017; Confirmation statement made on 2 January 2017 with updates. The most likely internet sites of LONDINIUM KNIGHTSBRIDGE LTD are www.londiniumknightsbridge.co.uk, and www.londinium-knightsbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Londinium Knightsbridge Ltd is a Private Limited Company. The company registration number is 09372434. Londinium Knightsbridge Ltd has been working since 02 January 2015. The present status of the company is Active. The registered address of Londinium Knightsbridge Ltd is 60 High Street Bromley Kent England Br1 1eg. . OLIVERI, Vincenzo is a Director of the company. Director GAGLIARDI, Benito has been resigned. Director OLIVERI, Vincenzo has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
OLIVERI, Vincenzo
Appointed Date: 01 December 2016
62 years old

Resigned Directors

Director
GAGLIARDI, Benito
Resigned: 10 March 2017
Appointed Date: 01 December 2016
42 years old

Director
OLIVERI, Vincenzo
Resigned: 01 December 2016
Appointed Date: 02 January 2015
62 years old

Persons With Significant Control

Vincenzo Oliveri
Notified on: 1 January 2017
Nature of control: Has significant influence or control as a member of a firm

LONDINIUM KNIGHTSBRIDGE LTD Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
13 Mar 2017
Termination of appointment of Benito Gagliardi as a director on 10 March 2017
28 Feb 2017
Confirmation statement made on 2 January 2017 with updates
11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
Accounts for a small company made up to 31 December 2015
...
... and 5 more events
02 Feb 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

26 Aug 2015
Statement of capital following an allotment of shares on 3 January 2015
  • GBP 100

05 Aug 2015
Registered office address changed from 14 Waterloo Place London SW1Y 4AR England to Sackville House 4th Floor 40 Piccadilly London W1J 0DR on 5 August 2015
05 Aug 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
02 Jan 2015
Incorporation
Statement of capital on 2015-01-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted