KNIGHTSBRIDGE INVESTMENT COMPANY LTD
CHICHESTER

Hellopages » West Sussex » Chichester » PO20 8PS

Company number 04318911
Status Active
Incorporation Date 7 November 2001
Company Type Private Limited Company
Address DEMAR HOUSE, 14 CHURCH ROAD, EAST WITTERING, CHICHESTER, WEST SUSSEX, PO20 8PS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 . The most likely internet sites of KNIGHTSBRIDGE INVESTMENT COMPANY LTD are www.knightsbridgeinvestmentcompany.co.uk, and www.knightsbridge-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Chichester Rail Station is 5.7 miles; to Emsworth Rail Station is 6.4 miles; to Havant Rail Station is 7.6 miles; to Bedhampton Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knightsbridge Investment Company Ltd is a Private Limited Company. The company registration number is 04318911. Knightsbridge Investment Company Ltd has been working since 07 November 2001. The present status of the company is Active. The registered address of Knightsbridge Investment Company Ltd is Demar House 14 Church Road East Wittering Chichester West Sussex Po20 8ps. . SHORE SECRETARIES LIMITED is a Secretary of the company. PAGE, Ivor is a Director of the company. PAGE, Judith Anne is a Director of the company. Director BOYALL, Daniel James has been resigned. Director PHILLIPS, Derek Malcolm has been resigned. Director SHORE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SHORE SECRETARIES LIMITED
Appointed Date: 07 November 2001

Director
PAGE, Ivor
Appointed Date: 07 November 2001
92 years old

Director
PAGE, Judith Anne
Appointed Date: 19 February 2010
68 years old

Resigned Directors

Director
BOYALL, Daniel James
Resigned: 19 February 2010
Appointed Date: 07 November 2001
54 years old

Director
PHILLIPS, Derek Malcolm
Resigned: 22 March 2002
Appointed Date: 07 November 2001
87 years old

Director
SHORE DIRECTORS LIMITED
Resigned: 07 November 2001
Appointed Date: 07 November 2001

Persons With Significant Control

Mr Ivor Page
Notified on: 1 July 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Judith Anne Page
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KNIGHTSBRIDGE INVESTMENT COMPANY LTD Events

09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000

12 Jun 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000

...
... and 52 more events
16 Nov 2001
Director resigned
16 Nov 2001
New director appointed
16 Nov 2001
New director appointed
16 Nov 2001
New director appointed
07 Nov 2001
Incorporation

KNIGHTSBRIDGE INVESTMENT COMPANY LTD Charges

14 July 2006
Mortgage
Delivered: 22 July 2006
Status: Satisfied on 23 January 2007
Persons entitled: Barclays Bank PLC
Description: 3 furzefield, west wittering, west sussex t/no WSX256707.
10 July 2006
Mortgage deed
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 2 seawood house stocks lane east wittering west sussex.
30 January 2006
Mortgage
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: The Woolwich
Description: 6 ocean house,kingfisher parade,east wittering,west sussex.
30 January 2006
Mortgage
Delivered: 4 February 2006
Status: Satisfied on 24 May 2007
Persons entitled: The Woolwich
Description: 2 ocean house,kingfisher parade,east wittering,west sussex.
30 January 2006
Mortgage
Delivered: 2 February 2006
Status: Satisfied on 31 January 2007
Persons entitled: The Woolwich
Description: 7 ocean house,kingfisher parade,east wittering,west sussex.
30 January 2006
Mortgage
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: The Woolwich
Description: 4 ocean house,kingfisher parade,east wittering,west sussex.
30 January 2006
Mortgage
Delivered: 2 February 2006
Status: Satisfied on 24 May 2007
Persons entitled: The Woolwich
Description: 3 ocean house,kingfisher parade,east wittering,west sussex.
30 January 2006
Mortgage
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: The Woolwich
Description: 1 ocean house,kingfisher parade,east wittering,west sussex.