KNIGHTSBRIDGE PROPERTY HOLDINGS LIMITED
OXFORD ECOETHIC DEVELOPMENTS LTD HOGGRILLS SOLAR FARM LTD

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Company number 09463290
Status Active
Incorporation Date 27 February 2015
Company Type Private Limited Company
Address 30 ST GILES, ST. GILES, OXFORD, ENGLAND, OX1 3LE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registration of charge 094632900002, created on 31 December 2016; Registered office address changed from Unit 9 Dunchideock Exeter EX2 9UA England to 30 st Giles St. Giles Oxford OX1 3LE on 15 December 2016; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of KNIGHTSBRIDGE PROPERTY HOLDINGS LIMITED are www.knightsbridgepropertyholdings.co.uk, and www.knightsbridge-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Knightsbridge Property Holdings Limited is a Private Limited Company. The company registration number is 09463290. Knightsbridge Property Holdings Limited has been working since 27 February 2015. The present status of the company is Active. The registered address of Knightsbridge Property Holdings Limited is 30 St Giles St Giles Oxford England Ox1 3le. . CRIADO-PEREZ, Nick is a Director of the company. KNEEN, Thomas Edward Rufus is a Director of the company. Director CRIADO-PEREZ, Nick has been resigned. Director KAYE, Andrew Charles has been resigned. Director WHITEFORD, Stuart William has been resigned. Director WHITEFORD, Stuart William has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CRIADO-PEREZ, Nick
Appointed Date: 12 April 2016
43 years old
Director
KNEEN, Thomas Edward Rufus
Appointed Date: 27 February 2015
41 years old

Resigned Directors

Director
CRIADO-PEREZ, Nick
Resigned: 26 February 2016
Appointed Date: 26 February 2016
43 years old
Director
KAYE, Andrew Charles
Resigned: 12 April 2016
Appointed Date: 27 February 2015
68 years old
Director
WHITEFORD, Stuart William
Resigned: 12 April 2016
Appointed Date: 12 April 2016
44 years old
Director
WHITEFORD, Stuart William
Resigned: 26 February 2016
Appointed Date: 26 February 2016
44 years old

KNIGHTSBRIDGE PROPERTY HOLDINGS LIMITED Events

04 Jan 2017
Registration of charge 094632900002, created on 31 December 2016
15 Dec 2016
Registered office address changed from Unit 9 Dunchideock Exeter EX2 9UA England to 30 st Giles St. Giles Oxford OX1 3LE on 15 December 2016
17 Nov 2016
Accounts for a dormant company made up to 28 February 2016
17 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-14
09 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 13 more events
20 May 2016
Current accounting period extended from 28 February 2017 to 30 April 2017
20 May 2016
Registered office address changed from C/O Ethical Power Group Ltd Unit 9, Dunchideock Barton Dunchideock Exeter Devon EX2 9UA England to Unit 9 Dunchideock Exeter EX2 9UA on 20 May 2016
21 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
21 Apr 2016
Registered office address changed from Trevithick the Sidings St Austell Cornwall PL25 4TJ United Kingdom to C/O Ethical Power Group Ltd Unit 9, Dunchideock Barton Dunchideock Exeter Devon EX2 9UA on 21 April 2016
27 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-27
  • GBP 1

KNIGHTSBRIDGE PROPERTY HOLDINGS LIMITED Charges

31 December 2016
Charge code 0946 3290 0002
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Ethical Project Developments Limited (Crn: 10028144)
Description: Contains fixed charge…
27 July 2016
Charge code 0946 3290 0001
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Etw Solar Limited
Description: All freehold and leasehold properties now or at any time in…

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