KNIGHTBRIDGE LIMITED
SUTTON

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Company number 03273338
Status Active
Incorporation Date 4 November 1996
Company Type Private Limited Company
Address MID-DAY COURT, 20-24 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of KNIGHTBRIDGE LIMITED are www.knightbridge.co.uk, and www.knightbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Knightbridge Limited is a Private Limited Company. The company registration number is 03273338. Knightbridge Limited has been working since 04 November 1996. The present status of the company is Active. The registered address of Knightbridge Limited is Mid Day Court 20 24 Brighton Road Sutton Surrey Sm2 5bn. The cash in hand is £1k. It is £0k against last year. . BELCUORE, Elio is a Director of the company. MILES, Christopher James is a Director of the company. MILES, Edmund Mark is a Director of the company. Secretary MILES, Edmund Mark has been resigned. Secretary MILES, Sandra has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ELIAS, Judith Ann has been resigned. Director SRIPAIROJ, Yumalee has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


knightbridge Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BELCUORE, Elio
Appointed Date: 20 April 2009
80 years old
Director
MILES, Christopher James
Appointed Date: 20 April 2009
41 years old
Director
MILES, Edmund Mark
Appointed Date: 13 November 1996
81 years old

Resigned Directors

Secretary
MILES, Edmund Mark
Resigned: 14 May 1997
Appointed Date: 13 November 1996
Secretary
MILES, Sandra
Resigned: 01 December 2009
Appointed Date: 14 May 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 November 1996
Appointed Date: 04 November 1996
Director
ELIAS, Judith Ann
Resigned: 14 May 1997
Appointed Date: 13 November 1996
78 years old
Director
SRIPAIROJ, Yumalee
Resigned: 01 April 2009
Appointed Date: 30 April 2000
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 November 1996
Appointed Date: 04 November 1996

Persons With Significant Control

Mr. Edmund Mark Miles
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

KNIGHTBRIDGE LIMITED Events

03 Jan 2017
Confirmation statement made on 4 November 2016 with updates
29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
21 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
09 Dec 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000
...
... and 58 more events
03 Dec 1996
New director appointed
03 Dec 1996
Secretary resigned
03 Dec 1996
Director resigned
18 Nov 1996
Registered office changed on 18/11/96 from: 788-790 finchley road london NW11 7UR
04 Nov 1996
Incorporation

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