721 KNIGHTSBRIDGE LIMITED

Hellopages » City of London » City of London » EC4A 1BD

Company number 05975291
Status Active
Incorporation Date 23 October 2006
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, EC4A 1BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 721 KNIGHTSBRIDGE LIMITED are www.721knightsbridge.co.uk, and www.721-knightsbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.721 Knightsbridge Limited is a Private Limited Company. The company registration number is 05975291. 721 Knightsbridge Limited has been working since 23 October 2006. The present status of the company is Active. The registered address of 721 Knightsbridge Limited is 10 Norwich Street London Ec4a 1bd. . ALLY, Bibi Rahima is a Secretary of the company. JAIN, Prashant is a Director of the company. SAOHWANI, Dimple is a Director of the company. Nominee Secretary HENDERSON, Martin Robert has been resigned. Nominee Director ALLY, Bibi Rahima has been resigned. Director PINTUS, Matthew Derek has been resigned. Director PISHARELLO, Jose Julio has been resigned. Director ROBINSON, Kenneth Alan has been resigned. Director BT NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALLY, Bibi Rahima
Appointed Date: 08 November 2006

Director
JAIN, Prashant
Appointed Date: 14 January 2011
56 years old

Director
SAOHWANI, Dimple
Appointed Date: 13 March 2012
47 years old

Resigned Directors

Nominee Secretary
HENDERSON, Martin Robert
Resigned: 08 November 2006
Appointed Date: 23 October 2006

Nominee Director
ALLY, Bibi Rahima
Resigned: 08 November 2006
Appointed Date: 23 October 2006
66 years old

Director
PINTUS, Matthew Derek
Resigned: 21 February 2007
Appointed Date: 08 November 2006
69 years old

Director
PISHARELLO, Jose Julio
Resigned: 13 March 2012
Appointed Date: 01 July 2010
61 years old

Director
ROBINSON, Kenneth Alan
Resigned: 13 March 2012
Appointed Date: 23 July 2008
76 years old

Director
BT NOMINEES LIMITED
Resigned: 01 July 2010
Appointed Date: 21 February 2007

Persons With Significant Control

Mrs Soma Pujari
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

721 KNIGHTSBRIDGE LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 23 October 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1

02 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
16 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution

15 Nov 2006
New director appointed
15 Nov 2006
Director resigned
15 Nov 2006
Secretary resigned
23 Oct 2006
Incorporation