KNIGHTSBRIDGE CONSULTING LIMITED
LONDON

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Company number 03756798
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5JG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 October 2016 with updates; Registered office address changed from Dukes Court, 3rd Floor North, 32 Duke Street St. James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 26 August 2016. The most likely internet sites of KNIGHTSBRIDGE CONSULTING LIMITED are www.knightsbridgeconsulting.co.uk, and www.knightsbridge-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knightsbridge Consulting Limited is a Private Limited Company. The company registration number is 03756798. Knightsbridge Consulting Limited has been working since 21 April 1999. The present status of the company is Active. The registered address of Knightsbridge Consulting Limited is Ground Floor 45 Pall Mall London United Kingdom Sw1y 5jg. . LANDRY, Jean-Marc Phillipe Claude is a Director of the company. Secretary JONES, Florence Paulette Henriette has been resigned. Secretary BADGER HAKIM SECRETARIES LIMITED has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JONES, Florence Paulette Henriette has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LANDRY, Jean-Marc Phillipe Claude
Appointed Date: 24 January 2000
63 years old

Resigned Directors

Secretary
JONES, Florence Paulette Henriette
Resigned: 23 December 2000
Appointed Date: 28 April 2000
Secretary
BADGER HAKIM SECRETARIES LIMITED
Resigned: 15 July 2014
Appointed Date: 23 December 2000
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 28 April 2000
Appointed Date: 21 April 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999
Director
JONES, Florence Paulette Henriette
Resigned: 23 December 2000
Appointed Date: 21 April 1999
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999

KNIGHTSBRIDGE CONSULTING LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Oct 2016
Confirmation statement made on 4 October 2016 with updates
26 Aug 2016
Registered office address changed from Dukes Court, 3rd Floor North, 32 Duke Street St. James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 26 August 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
...
... and 42 more events
29 Apr 1999
New secretary appointed
29 Apr 1999
New director appointed
29 Apr 1999
Director resigned
29 Apr 1999
Secretary resigned
21 Apr 1999
Incorporation

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