KNIGHTSBRIDGE SECRETARIES LIMITED
LONDON KNIGHTSBRIDGE RECRUITMENT LTD

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

Company number 05938635
Status Active
Incorporation Date 18 September 2006
Company Type Private Limited Company
Address 136 SLOANE STREET, LONDON, SW1X 9AY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of KNIGHTSBRIDGE SECRETARIES LIMITED are www.knightsbridgesecretaries.co.uk, and www.knightsbridge-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two 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 Secretaries Limited is a Private Limited Company. The company registration number is 05938635. Knightsbridge Secretaries Limited has been working since 18 September 2006. The present status of the company is Active. The registered address of Knightsbridge Secretaries Limited is 136 Sloane Street London Sw1x 9ay. . SLC CORPORATE SERVICES LIMITED is a Secretary of the company. MORTIMER, William Littlejohn is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


knightsbridge secretaries Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SLC CORPORATE SERVICES LIMITED
Appointed Date: 26 March 2007
Director
MORTIMER, William Littlejohn
Appointed Date: 18 September 2006
79 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 18 September 2006
Appointed Date: 18 September 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 18 September 2006
Appointed Date: 18 September 2006

Persons With Significant Control

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

KNIGHTSBRIDGE SECRETARIES LIMITED Events

21 Mar 2017
Accounts for a dormant company made up to 30 June 2016
26 Jan 2017
Confirmation statement made on 18 January 2017 with updates
12 Apr 2016
Accounts for a dormant company made up to 30 June 2015
08 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
12 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 29 more events
19 Apr 2007
New secretary appointed
10 Apr 2007
Company name changed knightsbridge recruitment LTD\certificate issued on 10/04/07
18 Sep 2006
Secretary resigned
18 Sep 2006
Director resigned
18 Sep 2006
Incorporation

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