ED KNIGHTSBRIDGE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 05710882
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address 13 DAVID MEWS, PORTER STREET, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of ED KNIGHTSBRIDGE LIMITED are www.edknightsbridge.co.uk, and www.ed-knightsbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Ed Knightsbridge Limited is a Private Limited Company. The company registration number is 05710882. Ed Knightsbridge Limited has been working since 15 February 2006. The present status of the company is Active. The registered address of Ed Knightsbridge Limited is 13 David Mews Porter Street London W1u 6eq. . CLAYTON, Kim Marie is a Director of the company. WOODYER, Michael John Robert is a Director of the company. Secretary WOODYER, Michael John Robert has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director DRAKES, Harry has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Director
CLAYTON, Kim Marie
Appointed Date: 14 October 2011
64 years old
Director
WOODYER, Michael John Robert
Appointed Date: 31 July 2009
67 years old

Resigned Directors

Secretary
WOODYER, Michael John Robert
Resigned: 14 October 2011
Appointed Date: 15 February 2006
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 15 February 2006
Appointed Date: 15 February 2006
Director
DRAKES, Harry
Resigned: 31 July 2009
Appointed Date: 15 February 2006
61 years old
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 15 February 2006
Appointed Date: 15 February 2006

Persons With Significant Control

Miss Kim Marie Clayton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ED KNIGHTSBRIDGE LIMITED Events

02 Mar 2017
Confirmation statement made on 15 February 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2016
Compulsory strike-off action has been discontinued
30 Aug 2016
First Gazette notice for compulsory strike-off
29 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 3
...
... and 35 more events
15 Nov 2006
New secretary appointed
15 Nov 2006
New director appointed
22 Feb 2006
Secretary resigned
22 Feb 2006
Director resigned
15 Feb 2006
Incorporation

ED KNIGHTSBRIDGE LIMITED Charges

30 October 2008
Rent deposit deed
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services Trust Company Limited and Bnp Apribas Securities Services Trust Company (Jersey) Limited
Description: The sum of £54,050 and any other sums paid into the account…

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