KNIGHTSBRIDGE GUARDING LIMITED
LONDON QUADRO SPECIALIST CLEANING SERVICES LIMITED QUADRO CARPET MAINTENANCE SERVICES LIMITED

Hellopages » Greater London » Lambeth » SE1 8RT

Company number 02256383
Status Active
Incorporation Date 11 May 1988
Company Type Private Limited Company
Address CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 ; Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of KNIGHTSBRIDGE GUARDING LIMITED are www.knightsbridgeguarding.co.uk, and www.knightsbridge-guarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Knightsbridge Guarding Limited is a Private Limited Company. The company registration number is 02256383. Knightsbridge Guarding Limited has been working since 11 May 1988. The present status of the company is Active. The registered address of Knightsbridge Guarding Limited is Capital Tower 91 Waterloo Road London Se1 8rt. . POUND, Stephanie Alison is a Secretary of the company. BUTLER, Richard John is a Director of the company. POUND, Stephanie Alison is a Director of the company. Secretary BLACKBURN, Peter Edward has been resigned. Secretary BOWDITCH, Phillip Arthur Charles has been resigned. Secretary SHIPLEY, Stephen Robert has been resigned. Director AIRD, Alexander David has been resigned. Director ASHDOWN, Simon Trayton has been resigned. Director BARCLAY, Arnold Brian has been resigned. Director BLACKBURN, Peter Edward has been resigned. Director BOWDITCH, Phillip Arthur Charles has been resigned. Director CLITHEROE, David Maurice has been resigned. Director ELLIS, John Leslie has been resigned. Director HULL, Martin John has been resigned. Director MELIZAN, Bruce Anthony has been resigned. Director SARGENT, Andrew Peter has been resigned. Director SAVILLE, David Andrew has been resigned. Director SMITH, Peter John has been resigned. Director WATSON, Michael Stuart has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
POUND, Stephanie Alison
Appointed Date: 23 May 2007
Director
BUTLER, Richard John
Appointed Date: 09 September 2016
61 years old
Director
POUND, Stephanie Alison
Appointed Date: 09 September 2016
54 years old

Resigned Directors

Secretary
BLACKBURN, Peter Edward
Resigned: 23 May 2007
Appointed Date: 20 July 2006
Secretary
BOWDITCH, Phillip Arthur Charles
Resigned: 08 August 2001
Secretary
SHIPLEY, Stephen Robert
Resigned: 20 July 2006
Appointed Date: 08 August 2001
Director
AIRD, Alexander David
Resigned: 08 August 2001
Appointed Date: 15 March 1997
61 years old
Director
ASHDOWN, Simon Trayton
Resigned: 05 September 2014
Appointed Date: 23 May 2007
57 years old
Director
BARCLAY, Arnold Brian
Resigned: 08 August 2001
96 years old
Director
BLACKBURN, Peter Edward
Resigned: 23 May 2007
Appointed Date: 08 August 2001
71 years old
Director
BOWDITCH, Phillip Arthur Charles
Resigned: 08 August 2001
77 years old
Director
CLITHEROE, David Maurice
Resigned: 31 July 2009
Appointed Date: 18 December 2007
73 years old
Director
ELLIS, John Leslie
Resigned: 23 May 2007
Appointed Date: 08 August 2001
75 years old
Director
HULL, Martin John
Resigned: 08 August 2001
Appointed Date: 01 February 1999
68 years old
Director
MELIZAN, Bruce Anthony
Resigned: 13 September 2016
Appointed Date: 20 July 2006
58 years old
Director
SARGENT, Andrew Peter
Resigned: 27 January 1997
64 years old
Director
SAVILLE, David Andrew
Resigned: 08 August 2001
Appointed Date: 15 March 1997
62 years old
Director
SMITH, Peter John
Resigned: 27 April 2001
69 years old
Director
WATSON, Michael Stuart
Resigned: 13 September 2016
Appointed Date: 09 September 2014
62 years old

Persons With Significant Control

Ramoneur Cleaning And Support Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KNIGHTSBRIDGE GUARDING LIMITED Events

01 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Sep 2016
Termination of appointment of Michael Stuart Watson as a director on 13 September 2016
13 Sep 2016
Termination of appointment of Bruce Anthony Melizan as a director on 13 September 2016
...
... and 105 more events
10 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jul 1989
Secretary resigned;new secretary appointed
10 Jul 1989
Registered office changed on 10/07/89 from: 2 baches street london N1 6UB
05 Jul 1989
Company name changed focusclinch LIMITED\certificate issued on 06/07/89
11 May 1988
Incorporation

Similar Companies

KNIGHTSBRIDGE GROUP LIMITED KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED KNIGHTSBRIDGE HAIR & BEAUTY LIMITED KNIGHTSBRIDGE HEALTHCARE LTD KNIGHTSBRIDGE HERITABLE ESTATES LTD. KNIGHTSBRIDGE HIGHRISE 1 LIMITED KNIGHTSBRIDGE HIGHRISE LTD.