KNIGHTSBRIDGE RECRUITMENT LIMITED
LONDON KNIGHTSBRIDGE SECRETARIES LIMITED HIGHER HEIGHTS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1X 9AY

Company number 03753880
Status Active
Incorporation Date 16 April 1999
Company Type Private Limited Company
Address 136 SLOANE STREET, LONDON, SW1X 9AY
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Full accounts made up to 30 June 2016; Registration of charge 037538800002, created on 8 November 2016. The most likely internet sites of KNIGHTSBRIDGE RECRUITMENT LIMITED are www.knightsbridgerecruitment.co.uk, and www.knightsbridge-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knightsbridge Recruitment Limited is a Private Limited Company. The company registration number is 03753880. Knightsbridge Recruitment Limited has been working since 16 April 1999. The present status of the company is Active. The registered address of Knightsbridge Recruitment Limited is 136 Sloane Street London Sw1x 9ay. . DAVID VENUS & COMPANY LLP is a Secretary of the company. LIGHTON, Belinda, Lady is a Director of the company. MORTIMER, Angela Jane is a Director of the company. MORTIMER, William Littlejohn is a Director of the company. Nominee Secretary ARMOUR, Douglas William has been resigned. Secretary VENUS, David Anthony has been resigned. Nominee Director VENUS, David Anthony has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
DAVID VENUS & COMPANY LLP
Appointed Date: 05 March 2012

Director
LIGHTON, Belinda, Lady
Appointed Date: 05 July 1999
68 years old

Director
MORTIMER, Angela Jane
Appointed Date: 05 July 1999
79 years old

Director
MORTIMER, William Littlejohn
Appointed Date: 05 July 1999
78 years old

Resigned Directors

Nominee Secretary
ARMOUR, Douglas William
Resigned: 15 April 2000
Appointed Date: 16 April 1999

Secretary
VENUS, David Anthony
Resigned: 05 March 2012
Appointed Date: 15 April 2000

Nominee Director
VENUS, David Anthony
Resigned: 05 July 1999
Appointed Date: 16 April 1999
74 years old

Persons With Significant Control

Angela Mortimer Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KNIGHTSBRIDGE RECRUITMENT LIMITED Events

26 Jan 2017
Confirmation statement made on 18 January 2017 with updates
09 Jan 2017
Full accounts made up to 30 June 2016
10 Nov 2016
Registration of charge 037538800002, created on 8 November 2016
04 Nov 2016
Satisfaction of charge 1 in full
12 Apr 2016
Full accounts made up to 30 June 2015
...
... and 69 more events
08 Jul 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Jul 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

08 Jul 1999
£ nc 1000/10100 02/07/99
25 Jun 1999
Company name changed higher heights LIMITED\certificate issued on 28/06/99
16 Apr 1999
Incorporation

KNIGHTSBRIDGE RECRUITMENT LIMITED Charges

8 November 2016
Charge code 0375 3880 0002
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Amicus Commercial Finance No 1 Limited
Description: 1. by way of fixed charge ("the fixed charge"):. (I) all…
22 March 2010
All assets debenture
Delivered: 23 March 2010
Status: Satisfied on 4 November 2016
Persons entitled: Credit Agricole Commercial Finance (Eurofactor (UK) Limited)
Description: All assets of the company by way of a first fixed and…