KNIGHTSBRIDGE PROPERTY DEVELOPMENT CORPORATION (UK) LIMITED
COBHAM SIGNALGRASP LIMITED

Hellopages » Surrey » Elmbridge » KT11 2QY

Company number 03256200
Status Active
Incorporation Date 27 September 1996
Company Type Private Limited Company
Address MOLE END, HEATHFIELD, COBHAM, SURREY, KT11 2QY
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of KNIGHTSBRIDGE PROPERTY DEVELOPMENT CORPORATION (UK) LIMITED are www.knightsbridgepropertydevelopmentcorporationuk.co.uk, and www.knightsbridge-property-development-corporation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Byfleet & New Haw Rail Station is 4.8 miles; to Fulwell Rail Station is 7.3 miles; to Feltham Rail Station is 8.3 miles; to Barnes Bridge Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knightsbridge Property Development Corporation Uk Limited is a Private Limited Company. The company registration number is 03256200. Knightsbridge Property Development Corporation Uk Limited has been working since 27 September 1996. The present status of the company is Active. The registered address of Knightsbridge Property Development Corporation Uk Limited is Mole End Heathfield Cobham Surrey Kt11 2qy. The company`s financial liabilities are £645.43k. It is £570.44k against last year. And the total assets are £103.24k, which is £6.61k against last year. HGB BUSINESS SERVICES LIMITED is a Secretary of the company. MATHIESON, Jennifer Mary is a Director of the company. MATHIESON, Peter Graham is a Director of the company. Secretary FOOTE FORSTER, John Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRAZELL, John William has been resigned. Director BRAZELL, Warren has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


knightsbridge property development corporation (uk) Key Finiance

LIABILITIES £645.43k
+760%
CASH n/a
TOTAL ASSETS £103.24k
+6%
All Financial Figures

Current Directors

Secretary
HGB BUSINESS SERVICES LIMITED
Appointed Date: 12 May 2014
Director
MATHIESON, Jennifer Mary
Appointed Date: 07 November 1997
85 years old
Director
MATHIESON, Peter Graham
Appointed Date: 06 November 1996
86 years old

Resigned Directors

Secretary
FOOTE FORSTER, John Francis
Resigned: 25 April 2014
Appointed Date: 06 November 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 November 1996
Appointed Date: 27 September 1996
Director
BRAZELL, John William
Resigned: 12 May 2014
Appointed Date: 06 November 1996
79 years old
Director
BRAZELL, Warren
Resigned: 12 May 2014
Appointed Date: 10 September 2007
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 November 1996
Appointed Date: 27 September 1996

Persons With Significant Control

Mr Peter Graham Mathieson
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KNIGHTSBRIDGE PROPERTY DEVELOPMENT CORPORATION (UK) LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 30 June 2015
09 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 246,000
27 May 2015
Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY to Mole End Heathfield Cobham Surrey KT11 2QY on 27 May 2015
...
... and 86 more events
26 Nov 1996
New secretary appointed
26 Nov 1996
Director resigned
26 Nov 1996
Secretary resigned
26 Nov 1996
Registered office changed on 26/11/96 from: 1 mitchell lane bristol BS1 6BU
27 Sep 1996
Incorporation

KNIGHTSBRIDGE PROPERTY DEVELOPMENT CORPORATION (UK) LIMITED Charges

3 October 2007
Mortgage
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 4 11 burrows road skewen neath west glamorgan, fixed…
26 September 2007
Mortgage
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat a burrows road skewen neath west glamorgan fixed…
21 September 2007
Deed of charge
Delivered: 25 September 2007
Status: Satisfied on 18 September 2014
Persons entitled: Capital Home Loans Limited
Description: 31 pendarvis terrace port talbot west glamorgan. Fixed…
2 August 2007
Deed of charge
Delivered: 9 August 2007
Status: Satisfied on 18 September 2014
Persons entitled: Capital Home Loans Limited
Description: Flat c (3) 11 burrows road skewen neath west glamorgan.
31 July 2007
Deed of charge
Delivered: 16 August 2007
Status: Satisfied on 18 September 2014
Persons entitled: Capital Home Loans Limited
Description: 160 caerau road maesteg mid glamorgan t/no WA49101. Fixed…
18 July 2007
Deed of charge
Delivered: 31 July 2007
Status: Satisfied on 18 September 2014
Persons entitled: Capital Home Loans Limited
Description: Flat 2 11 burrows road skewen neath west glamorgan wales.
21 June 2007
Deed of charge
Delivered: 6 July 2007
Status: Satisfied on 18 September 2014
Persons entitled: Capital Home Loans Limited
Description: 31 llewellyn street port talbot wales.
21 June 2007
Deed of charge
Delivered: 6 July 2007
Status: Satisfied on 18 September 2014
Persons entitled: Capital Home Loans Limited
Description: 71 pendril street neath mid glamorgan wales.
5 February 2007
Deed of charge
Delivered: 8 February 2007
Status: Satisfied on 18 September 2014
Persons entitled: Capital Home Loans Limited
Description: 60 brookdale street neath west glamorgan. See the mortgage…
31 January 2007
Deed of charge
Delivered: 8 February 2007
Status: Satisfied on 18 September 2014
Persons entitled: Capital Home Loans Limited
Description: 28 ritson street neath west glamorgan t/no WA971659. Fixed…
9 January 2007
Deed of charge
Delivered: 30 January 2007
Status: Satisfied on 18 September 2014
Persons entitled: Capital Home Loans Limited
Description: 12 helens road neath west glamorgan t/no WA949931. See the…
1 November 2002
Mortgage deed
Delivered: 14 November 2002
Status: Satisfied on 10 July 2007
Persons entitled: Woolwich PLC
Description: 88 heney way ely cambridgeshire.
28 October 2002
Mortgage
Delivered: 5 November 2002
Status: Satisfied on 10 July 2007
Persons entitled: Woolwich PLC
Description: 13 windmill walk sutton ely cambs.
5 September 2002
Mortgage
Delivered: 10 September 2002
Status: Satisfied on 22 September 2014
Persons entitled: Woolwich PLC
Description: 6 guelder rose ely cambs CB7 4TS.
22 May 1998
Legal charge
Delivered: 5 June 1998
Status: Satisfied on 7 September 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Bordean manor house and the courtyard house langrish…

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