KNIGHTSBRIDGE INVESTMENTS & ASSET MANAGEMENT LIMITED
LEICESTERSHIRE KNIGHTSBRIDGE MORTGAGE & FINANCE LIMITED

Hellopages » Leicestershire » Leicester » LE2 1TU

Company number 03895928
Status Active
Incorporation Date 17 December 1999
Company Type Private Limited Company
Address 72 QUEENS ROAD, LEICESTER, LEICESTERSHIRE, LE2 1TU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100 . The most likely internet sites of KNIGHTSBRIDGE INVESTMENTS & ASSET MANAGEMENT LIMITED are www.knightsbridgeinvestmentsassetmanagement.co.uk, and www.knightsbridge-investments-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Knightsbridge Investments Asset Management Limited is a Private Limited Company. The company registration number is 03895928. Knightsbridge Investments Asset Management Limited has been working since 17 December 1999. The present status of the company is Active. The registered address of Knightsbridge Investments Asset Management Limited is 72 Queens Road Leicester Leicestershire Le2 1tu. . LOWE, Aaron Carl is a Secretary of the company. LOWE, Aaron Carl is a Director of the company. RISTIMAA, Simon is a Director of the company. ST CLAIR, Luke Thomas is a Director of the company. Nominee Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
LOWE, Aaron Carl
Appointed Date: 20 December 1999
Director
LOWE, Aaron Carl
Appointed Date: 20 December 1999
54 years old
Director
RISTIMAA, Simon
Appointed Date: 20 December 1999
56 years old
Director
ST CLAIR, Luke Thomas
Appointed Date: 01 January 2014
43 years old

Resigned Directors

Nominee Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 20 December 1999
Appointed Date: 17 December 1999
Nominee Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 20 December 1999
Appointed Date: 17 December 1999

KNIGHTSBRIDGE INVESTMENTS & ASSET MANAGEMENT LIMITED Events

22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 55 more events
24 Jan 2000
New director appointed
22 Dec 1999
Director resigned
22 Dec 1999
Secretary resigned
22 Dec 1999
Ad 20/12/99--------- £ si 99@1=99 £ ic 1/100
17 Dec 1999
Incorporation

KNIGHTSBRIDGE INVESTMENTS & ASSET MANAGEMENT LIMITED Charges

19 October 2007
Legal charge
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 53 knighton church road leicester. By way of fixed charge…
19 October 2007
Legal charge
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 47 leopold road leicester. By way of fixed charge the…
19 October 2007
Legal charge
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 177 clarendon park road leicester. By way of fixed charge…
20 June 2007
Legal charge
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 175 howard road leicester. By way of fixed charge the…
5 May 2004
Legal charge
Delivered: 13 May 2004
Status: Satisfied on 13 November 2007
Persons entitled: Skipton Bulding Society
Description: 177 clarendon park road, leicester.
14 October 2002
Legal charge
Delivered: 17 October 2002
Status: Satisfied on 13 November 2007
Persons entitled: Skipton Building Society
Description: 53 knighton church road leicester.
26 September 2002
Legal charge
Delivered: 27 September 2002
Status: Satisfied on 13 November 2007
Persons entitled: Skipton Building Society
Description: 47 leopold road leicester.
25 September 2002
Legal charge
Delivered: 8 October 2002
Status: Satisfied on 28 January 2004
Persons entitled: Skipton Building Society
Description: The property k/a 91 hartopp road leicester.
10 April 2002
Legal charge
Delivered: 17 April 2002
Status: Satisfied on 8 October 2002
Persons entitled: National Westminster Bank PLC
Description: Property k/a 91 hartopp road leicester. By way of fixed…
21 November 2001
Legal charge
Delivered: 1 December 2001
Status: Satisfied on 17 July 2002
Persons entitled: National Westminster Bank PLC
Description: 112 howard road leicester LE2 1XH. By way of fixed charge…
12 June 2000
Legal mortgage
Delivered: 15 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 landseer road leicester.

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