KNIGHTSBRIDGE BUILDING COMPANY LIMITED
PUTNEY

Hellopages » Greater London » Wandsworth » SW15 1JP

Company number 04110236
Status Active
Incorporation Date 17 November 2000
Company Type Private Limited Company
Address THE MEWS, 12 LOWER RICHMOND ROAD, PUTNEY, LONDON, SW15 1JP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of KNIGHTSBRIDGE BUILDING COMPANY LIMITED are www.knightsbridgebuildingcompany.co.uk, and www.knightsbridge-building-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.1 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knightsbridge Building Company Limited is a Private Limited Company. The company registration number is 04110236. Knightsbridge Building Company Limited has been working since 17 November 2000. The present status of the company is Active. The registered address of Knightsbridge Building Company Limited is The Mews 12 Lower Richmond Road Putney London Sw15 1jp. . TOZER, Paul Jonathan is a Director of the company. Secretary HICKS, Jonathan has been resigned. Secretary THOMAS, Josephine Mary has been resigned. Secretary TOZER, Paul has been resigned. Nominee Secretary LEGAL SECRETARIES LIMITED has been resigned. Nominee Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. Director O SHEA, John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
TOZER, Paul Jonathan
Appointed Date: 25 July 2001
62 years old

Resigned Directors

Secretary
HICKS, Jonathan
Resigned: 25 August 2004
Appointed Date: 25 July 2001
Secretary
THOMAS, Josephine Mary
Resigned: 30 June 2014
Appointed Date: 25 August 2004
Secretary
TOZER, Paul
Resigned: 25 July 2001
Appointed Date: 19 January 2001
Nominee Secretary
LEGAL SECRETARIES LIMITED
Resigned: 19 January 2001
Appointed Date: 17 November 2000
Nominee Director
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Resigned: 19 January 2001
Appointed Date: 17 November 2000
Director
O SHEA, John
Resigned: 25 July 2001
Appointed Date: 19 January 2001
75 years old

Persons With Significant Control

Mr Paul Jonathan Tozer
Notified on: 17 November 2016
62 years old
Nature of control: Has significant influence or control

KNIGHTSBRIDGE BUILDING COMPANY LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Amended total exemption small company accounts made up to 31 December 2014
20 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
30 Jan 2001
New secretary appointed
30 Jan 2001
New director appointed
23 Jan 2001
Secretary resigned
23 Jan 2001
Director resigned
17 Nov 2000
Incorporation

KNIGHTSBRIDGE BUILDING COMPANY LIMITED Charges

4 April 2003
Legal charge
Delivered: 22 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that l/h premises k/a 31 lower richmond road putney…
4 April 2003
Legal charge
Delivered: 23 April 2003
Status: Outstanding
Persons entitled: Paul Jonathan Tozer
Description: All the l/h premises k/a 31 lower richmond road putney…
4 April 2003
Legal charge
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 lower richmond road putney london SW15 1JP. By way of…
2 April 2003
Debenture
Delivered: 5 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 2002
Legal charge
Delivered: 15 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a flat c 26 kingston road new malden surrey. By…
22 February 2002
Legal charge
Delivered: 9 March 2002
Status: Outstanding
Persons entitled: Paul Jonathon Tozer
Description: L/H flat c 26 kingston road new malden surrey KT3 3LS…

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