Company number 03897929
Status Active
Incorporation Date 21 December 1999
Company Type Private Limited Company
Address 31 HILL STREET, LONDON, W1J 5LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED are www.knightsbridgeprojectmanagement.co.uk, and www.knightsbridge-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Knightsbridge Project Management Limited is a Private Limited Company.
The company registration number is 03897929. Knightsbridge Project Management Limited has been working since 21 December 1999.
The present status of the company is Active. The registered address of Knightsbridge Project Management Limited is 31 Hill Street London W1j 5ls. . FORSTERS SECRETARIES LIMITED is a Secretary of the company. RANN, Robert Thomas Jonathan is a Director of the company. Secretary PEARSON, Craigie Anne has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director BAYNHAM, Paul Terence Marshall has been resigned. Director CHIU, Antony has been resigned. Director LEE, Sammy Sean has been resigned. Nominee Director TEMPLE DIRECT LIMITED has been resigned. Director TSANG, Seranea Wan Yau has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
FORSTERS SECRETARIES LIMITED
Appointed Date: 14 July 2009
Resigned Directors
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 13 February 2009
Appointed Date: 21 December 1999
Director
CHIU, Antony
Resigned: 10 January 2007
Appointed Date: 04 December 2001
82 years old
Director
LEE, Sammy Sean
Resigned: 04 February 2014
Appointed Date: 25 February 2000
67 years old
Nominee Director
TEMPLE DIRECT LIMITED
Resigned: 25 February 2000
Appointed Date: 21 December 1999
Persons With Significant Control
Sammy Lee
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED Events
27 Feb 2017
Micro company accounts made up to 31 May 2016
20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 May 2015
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
26 May 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 54 more events
05 Apr 2000
New director appointed
17 Mar 2000
New director appointed
17 Mar 2000
Director resigned
28 Feb 2000
Company name changed templeco 463 LIMITED\certificate issued on 29/02/00
21 Dec 1999
Incorporation
22 November 2006
Rent deposit charge
Delivered: 27 November 2006
Status: Outstanding
Persons entitled: Alecta Real Estate (UK) Limited
Description: The deposit being the sum of £36,792 and all monies from…
14 April 2003
Memorandum of security relating to a deposit
Delivered: 30 April 2003
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: Account number 1000-008714-181 in consideration of the bank…
8 January 2002
Rent deposit charge
Delivered: 11 January 2002
Status: Outstanding
Persons entitled: Alecta Real Estates (UK) Limited
Description: The deposit of £199,039 and all monies standing to the…