KNIGHTSBRIDGE CENTRAL (1) LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8HJ

Company number 05842142
Status Active
Incorporation Date 9 June 2006
Company Type Private Limited Company
Address C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE, KNOWLHILL, MILTON KEYNES, ENGLAND, MK5 8HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of KNIGHTSBRIDGE CENTRAL (1) LIMITED are www.knightsbridgecentral1.co.uk, and www.knightsbridge-central-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Knightsbridge Central 1 Limited is a Private Limited Company. The company registration number is 05842142. Knightsbridge Central 1 Limited has been working since 09 June 2006. The present status of the company is Active. The registered address of Knightsbridge Central 1 Limited is C O Freeths Llp Routeco Office Park Davy Avenue Knowlhill Milton Keynes England Mk5 8hj. . PULL, Byron Howard is a Secretary of the company. FERGUSON, Duncan Robert is a Director of the company. KEVILL, John Townley is a Director of the company. LAX, Andrew John Windle is a Director of the company. PULL, Byron Howard is a Director of the company. Director LAX, Andrew John Windle has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PULL, Byron Howard
Appointed Date: 09 June 2006

Director
FERGUSON, Duncan Robert
Appointed Date: 17 December 2007
65 years old

Director
KEVILL, John Townley
Appointed Date: 09 June 2006
63 years old

Director
LAX, Andrew John Windle
Appointed Date: 01 June 2010
76 years old

Director
PULL, Byron Howard
Appointed Date: 17 December 2007
78 years old

Resigned Directors

Director
LAX, Andrew John Windle
Resigned: 01 June 2011
Appointed Date: 01 June 2010
76 years old

KNIGHTSBRIDGE CENTRAL (1) LIMITED Events

01 Feb 2017
Accounts for a small company made up to 30 April 2016
09 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100,000

08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
02 Oct 2015
Register(s) moved to registered office address C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ
24 Jul 2015
Registered office address changed from Power House Harrison Close Knowlhill Milton Keynes MK5 8PA to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 24 July 2015
...
... and 42 more events
19 Dec 2007
New director appointed
28 Jun 2007
Return made up to 09/06/07; full list of members
28 Jun 2007
Director's particulars changed
25 Jan 2007
Registered office changed on 25/01/07 from: st. Paul`s house warwick lane london EC4M 7BP
09 Jun 2006
Incorporation