Company number 08161263
Status Active
Incorporation Date 30 July 2012
Company Type Private Limited Company
Address 41, 4 MONTPELIER STREET, LONDON, SW7 1EE
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Confirmation statement made on 30 July 2016 with updates; Termination of appointment of Natalya Ivanova as a director on 22 April 2016. The most likely internet sites of KNIGHTSBRIDGE CIRCLE LTD are www.knightsbridgecircle.co.uk, and www.knightsbridge-circle.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and four months. Knightsbridge Circle Ltd is a Private Limited Company.
The company registration number is 08161263. Knightsbridge Circle Ltd has been working since 30 July 2012.
The present status of the company is Active. The registered address of Knightsbridge Circle Ltd is 41 4 Montpelier Street London Sw7 1ee. The company`s financial liabilities are £201.61k. It is £103.35k against last year. And the total assets are £545.05k, which is £206.43k against last year. KENNEDY, Clare Louise is a Director of the company. MCNEILL, Stuart is a Director of the company. Director IVANOVA, Natalya has been resigned. Director MCNEILL, Christine has been resigned. The company operates in "Activities of other membership organizations n.e.c.".
knightsbridge circle Key Finiance
LIABILITIES
£201.61k
+105%
CASH
n/a
TOTAL ASSETS
£545.05k
+60%
All Financial Figures
Current Directors
Resigned Directors
Director
IVANOVA, Natalya
Resigned: 22 April 2016
Appointed Date: 30 July 2012
49 years old
Persons With Significant Control
Clk Holdings Limited
Notified on: 30 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Mcneill
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KNIGHTSBRIDGE CIRCLE LTD Events
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
26 Sep 2016
Confirmation statement made on 30 July 2016 with updates
03 May 2016
Termination of appointment of Natalya Ivanova as a director on 22 April 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Oct 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-10-08
...
... and 9 more events
08 Nov 2013
Appointment of Clare Kennedy as a director
13 Aug 2013
Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
14 Jan 2013
Appointment of Mr Stuart Mcneill as a director
14 Jan 2013
Termination of appointment of Christine Mcneill as a director
30 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted