KNIGHTSBRIDGE LEASING LIMITED
LONDON

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Company number 08399930
Status Active
Incorporation Date 12 February 2013
Company Type Private Limited Company
Address 10 BEAUCHAMP PLACE, LONDON, ENGLAND, SW3 1NQ
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Termination of appointment of Shahid Hirji as a director on 31 January 2017; Appointment of Mrs Naureen Hirji as a director on 31 January 2017. The most likely internet sites of KNIGHTSBRIDGE LEASING LIMITED are www.knightsbridgeleasing.co.uk, and www.knightsbridge-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Knightsbridge Leasing Limited is a Private Limited Company. The company registration number is 08399930. Knightsbridge Leasing Limited has been working since 12 February 2013. The present status of the company is Active. The registered address of Knightsbridge Leasing Limited is 10 Beauchamp Place London England Sw3 1nq. . HIRJI, Naureen is a Director of the company. Director AKINYA, Patrick Olajide has been resigned. Director HIRJI, Shahid has been resigned. Director HIRJI, Shahid has been resigned. Director JUNUS, Zulkarnain Bin has been resigned. Director PINNOCK, Gavin Aaron has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
HIRJI, Naureen
Appointed Date: 31 January 2017
47 years old

Resigned Directors

Director
AKINYA, Patrick Olajide
Resigned: 26 April 2013
Appointed Date: 12 February 2013
44 years old
Director
HIRJI, Shahid
Resigned: 31 January 2017
Appointed Date: 11 November 2014
54 years old
Director
HIRJI, Shahid
Resigned: 26 April 2013
Appointed Date: 12 February 2013
54 years old
Director
JUNUS, Zulkarnain Bin
Resigned: 26 April 2013
Appointed Date: 12 February 2013
46 years old
Director
PINNOCK, Gavin Aaron
Resigned: 11 March 2015
Appointed Date: 26 April 2013
45 years old

Persons With Significant Control

Mrs Naureen Hirji
Notified on: 2 February 2017
47 years old
Nature of control: Ownership of shares – 75% or more

KNIGHTSBRIDGE LEASING LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
01 Feb 2017
Termination of appointment of Shahid Hirji as a director on 31 January 2017
01 Feb 2017
Appointment of Mrs Naureen Hirji as a director on 31 January 2017
25 Jan 2017
Accounts for a dormant company made up to 31 March 2016
07 Apr 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 3
...
... and 12 more events
26 Apr 2013
Appointment of Mr Gavin Aaron Pinnock as a director
26 Apr 2013
Termination of appointment of Zulkarnain Junus as a director
26 Apr 2013
Termination of appointment of Shahid Hirji as a director
26 Apr 2013
Director's details changed for Mr Patrick Olajide Akinya on 26 April 2013
12 Feb 2013
Incorporation

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