KINGSBRIDGE CAPITAL ADVISORS LIMITED
KINGSBRIDGE CAPITAL LIMITED

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Company number 04441046
Status Active
Incorporation Date 17 May 2002
Company Type Private Limited Company
Address 42 BERKELEY SQUARE, LONDON, W1J 5AW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 58,100 . The most likely internet sites of KINGSBRIDGE CAPITAL ADVISORS LIMITED are www.kingsbridgecapitaladvisors.co.uk, and www.kingsbridge-capital-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Kingsbridge Capital Advisors Limited is a Private Limited Company. The company registration number is 04441046. Kingsbridge Capital Advisors Limited has been working since 17 May 2002. The present status of the company is Active. The registered address of Kingsbridge Capital Advisors Limited is 42 Berkeley Square London W1j 5aw. . REDPATH, Bryan Niel is a Secretary of the company. ELSTEIN, David Keith is a Director of the company. HINK, Mathias Gerhard, Dr is a Director of the company. REDPATH, Bryan Niel is a Director of the company. WALLINGER, John David Arnold is a Director of the company. Secretary STRACHWITZ, James Rupert Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMERSI, Mohamed has been resigned. Director FLORESCU, Ion Nicolae Christian, Dr has been resigned. Director FLORIDES, Petros Linou has been resigned. Director HENRICH, Stefan has been resigned. Director LANDLE, Jeff has been resigned. Director POCKNEY, James has been resigned. Director SCHWEICKHARDT, Alexander, Ddr has been resigned. Director STRACHWITZ, James Rupert Charles has been resigned. Director TOTH FEHER, Geza Martin, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
REDPATH, Bryan Niel
Appointed Date: 01 June 2004
Director
ELSTEIN, David Keith
Appointed Date: 31 May 2007
81 years old
Director
HINK, Mathias Gerhard, Dr
Appointed Date: 17 May 2002
60 years old
Director
REDPATH, Bryan Niel
Appointed Date: 21 January 2010
81 years old
Director
WALLINGER, John David Arnold
Appointed Date: 21 August 2002
85 years old

Resigned Directors

Secretary
STRACHWITZ, James Rupert Charles
Resigned: 01 May 2004
Appointed Date: 17 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 May 2002
Appointed Date: 17 May 2002
Director
AMERSI, Mohamed
Resigned: 19 December 2008
Appointed Date: 14 December 2007
65 years old
Director
FLORESCU, Ion Nicolae Christian, Dr
Resigned: 31 December 2009
Appointed Date: 08 May 2003
68 years old
Director
FLORIDES, Petros Linou
Resigned: 30 September 2004
Appointed Date: 21 August 2002
56 years old
Director
HENRICH, Stefan
Resigned: 27 February 2015
Appointed Date: 01 July 2010
58 years old
Director
LANDLE, Jeff
Resigned: 10 September 2010
Appointed Date: 14 December 2007
68 years old
Director
POCKNEY, James
Resigned: 17 November 2004
Appointed Date: 17 May 2002
56 years old
Director
SCHWEICKHARDT, Alexander, Ddr
Resigned: 26 November 2012
Appointed Date: 14 December 2007
60 years old
Director
STRACHWITZ, James Rupert Charles
Resigned: 01 April 2004
Appointed Date: 17 May 2002
60 years old
Director
TOTH FEHER, Geza Martin, Dr
Resigned: 19 February 2004
Appointed Date: 21 August 2002
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 May 2002
Appointed Date: 17 May 2002

KINGSBRIDGE CAPITAL ADVISORS LIMITED Events

17 Sep 2016
Amended total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 58,100
21 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 58,100
29 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 63 more events
28 May 2002
New secretary appointed;new director appointed
28 May 2002
New director appointed
23 May 2002
Secretary resigned
23 May 2002
Director resigned
17 May 2002
Incorporation

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