KNIGHTSBRIDGE PROPERTIES (UK) LIMITED
STOCKPORT

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Company number 05284704
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address ROHANS HOUSE, 92-96 WELLINGTON ROAD SOUTH, STOCKPORT, CHESHIRE, SK1 3TJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of KNIGHTSBRIDGE PROPERTIES (UK) LIMITED are www.knightsbridgepropertiesuk.co.uk, and www.knightsbridge-properties-uk.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and eleven months. Knightsbridge Properties Uk Limited is a Private Limited Company. The company registration number is 05284704. Knightsbridge Properties Uk Limited has been working since 11 November 2004. The present status of the company is Active. The registered address of Knightsbridge Properties Uk Limited is Rohans House 92 96 Wellington Road South Stockport Cheshire Sk1 3tj. The company`s financial liabilities are £326.9k. It is £43.46k against last year. And the total assets are £1056.87k, which is £6.08k against last year. ARYA, Actar is a Secretary of the company. ARYA, Salar is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


knightsbridge properties (uk) Key Finiance

LIABILITIES £326.9k
+15%
CASH n/a
TOTAL ASSETS £1056.87k
+0%
All Financial Figures

Current Directors

Secretary
ARYA, Actar
Appointed Date: 11 November 2004

Director
ARYA, Salar
Appointed Date: 11 November 2004
66 years old

Persons With Significant Control

Mr Salar Arya
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

KNIGHTSBRIDGE PROPERTIES (UK) LIMITED Events

24 Mar 2017
Total exemption full accounts made up to 30 June 2016
02 Dec 2016
Confirmation statement made on 11 November 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 30 June 2015
10 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 34 more events
26 Oct 2006
Accounts for a dormant company made up to 31 May 2005
14 Sep 2006
Accounting reference date shortened from 30/11/05 to 31/05/05
12 Jan 2006
Return made up to 11/11/05; full list of members
  • 363(287) ‐ Registered office changed on 12/01/06

03 Jan 2006
Registered office changed on 03/01/06 from: adamson house, towers business park, didsbury manchester M20 2YY
11 Nov 2004
Incorporation

KNIGHTSBRIDGE PROPERTIES (UK) LIMITED Charges

26 June 2012
Mortgage
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H land at greenhale house, piccadilly, stockport…
16 May 2012
Debenture
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 February 2008
Debenture
Delivered: 27 February 2008
Status: Satisfied on 2 July 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 February 2008
Legal mortgage
Delivered: 19 February 2008
Status: Satisfied on 2 July 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a former greendale house piccadilly…
21 September 2007
Debenture
Delivered: 26 September 2007
Status: Satisfied on 7 November 2008
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Greenhale house piccadilly stockport t/no MAN22898 all…
19 March 2007
Debenture
Delivered: 23 March 2007
Status: Satisfied on 7 November 2008
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Greenhale house piccadilly stockport t/n MAN22898 all of…