KNIGHTSBRIDGE PME LIMITED
334-336 GOSWELL ROAD KNIGHTSBRIDGE BAKEWARE CENTRE (UK) LIMITED

Hellopages » Greater London » Islington » EC1V 7RP

Company number 02647425
Status Active
Incorporation Date 20 September 1991
Company Type Private Limited Company
Address AMIN PATEL AND SHAH, ACCOUNTANTS, 334-336 GOSWELL ROAD, LONDON, EC1V 7RP
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Confirmation statement made on 20 September 2016 with updates; Previous accounting period shortened from 30 April 2016 to 31 December 2015. The most likely internet sites of KNIGHTSBRIDGE PME LIMITED are www.knightsbridgepme.co.uk, and www.knightsbridge-pme.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knightsbridge Pme Limited is a Private Limited Company. The company registration number is 02647425. Knightsbridge Pme Limited has been working since 20 September 1991. The present status of the company is Active. The registered address of Knightsbridge Pme Limited is Amin Patel and Shah Accountants 334 336 Goswell Road London Ec1v 7rp. . BALUBAR, Jocelyn is a Secretary of the company. PATEL, Shailesh Jayantilal is a Director of the company. TRUNKFIELD, Patricia Ann is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary PATEL, Shailesh Jayantilal has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director GRAY, David has been resigned. Director HUNTER, David James has been resigned. Director PATEL, Jagdish has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
BALUBAR, Jocelyn
Appointed Date: 11 April 2003
Director
PATEL, Shailesh Jayantilal
Appointed Date: 01 June 1994
68 years old
Director
TRUNKFIELD, Patricia Ann
Appointed Date: 17 February 2010
79 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 20 September 1991
Appointed Date: 20 September 1991
Secretary
PATEL, Shailesh Jayantilal
Resigned: 11 April 2003
Appointed Date: 20 September 1991
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 20 September 1991
Appointed Date: 20 September 1991
Director
GRAY, David
Resigned: 23 December 2013
Appointed Date: 09 June 2003
81 years old
Director
HUNTER, David James
Resigned: 22 April 2016
Appointed Date: 19 August 2005
81 years old
Director
PATEL, Jagdish
Resigned: 11 April 2003
Appointed Date: 20 September 1991
65 years old

Persons With Significant Control

Mr Shailesh Jayantilal Patel
Notified on: 20 September 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KNIGHTSBRIDGE PME LIMITED Events

11 Jan 2017
Accounts for a medium company made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 20 September 2016 with updates
29 Sep 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
22 Apr 2016
Termination of appointment of David James Hunter as a director on 22 April 2016
08 Feb 2016
Full accounts made up to 30 April 2015
...
... and 73 more events
16 Oct 1991
Registered office changed on 16/10/91 from: 4 bishops avenue northwood middx HA6 3DG
16 Oct 1991
Director resigned;new director appointed
16 Oct 1991
Secretary resigned;new secretary appointed
07 Oct 1991
Company name changed knightsbridge bakeware LIMITED\certificate issued on 08/10/91
20 Sep 1991
Incorporation

KNIGHTSBRIDGE PME LIMITED Charges

28 August 2009
Legal charge
Delivered: 9 September 2009
Status: Satisfied on 15 October 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 20, 21 & 22 riverwalk business park…
19 August 2003
Guarantee & debenture
Delivered: 30 August 2003
Status: Satisfied on 15 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 1997
Legal charge
Delivered: 23 September 1997
Status: Satisfied on 15 October 2014
Persons entitled: Barclays Bank PLC
Description: Woodland works chadwell heath lane chadwell heath romford…
10 January 1992
Legal charge
Delivered: 22 January 1992
Status: Satisfied on 15 October 2014
Persons entitled: Barclays Bank PLC
Description: 7 ridley road,dalston,hackney,lb of hackney.t/no.ln 123923.
10 January 1992
Debenture
Delivered: 22 January 1992
Status: Satisfied on 15 October 2014
Persons entitled: Barclays Bank PLC
Description: See form 395 for details. Fixed and floating charges over…

Similar Companies

KNIGHTSBRIDGE PLUMBERS LIMITED KNIGHTSBRIDGE PLUMBING AND HEATING LTD KNIGHTSBRIDGE PRIME DEVELOPMENTS LIMITED KNIGHTSBRIDGE PRIVATE LIMITED KNIGHTSBRIDGE PRIVATE WEALTH FAMILY OFFICE LIMITED KNIGHTSBRIDGE PRIVATE WEALTH LIMITED KNIGHTSBRIDGE PRODUCTIONS LTD