KNIGHTSBRIDGE SCHOOL LIMITED
LONDON KNIGHTSBRIDGE PLACE LIMITED DDL4 LTD

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Company number 05759164
Status Active
Incorporation Date 28 March 2006
Company Type Private Limited Company
Address 10 ORANGE STREET, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 85200 - Primary education, 85310 - General secondary education
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 August 2015; Statement of capital on 26 April 2016 GBP 210,534.01 ; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 210,534.01 . The most likely internet sites of KNIGHTSBRIDGE SCHOOL LIMITED are www.knightsbridgeschool.co.uk, and www.knightsbridge-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 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 School Limited is a Private Limited Company. The company registration number is 05759164. Knightsbridge School Limited has been working since 28 March 2006. The present status of the company is Active. The registered address of Knightsbridge School Limited is 10 Orange Street London Wc2h 7dq. . WILLIAMSON, Elaine Margaret is a Secretary of the company. GILES, John Edmunds Julian Norrie is a Director of the company. GOULANDRIS, Dimitri John is a Director of the company. RUSSELL, William Anthony Bowater is a Director of the company. SHORT, Eve Ann is a Director of the company. Secretary URQUHART, Graham Kenneth has been resigned. Secretary THOMAS EGGAR SECRETARIES LIMITED has been resigned. Director DWYER, Daniel James has been resigned. Director ESIRI, Mark Leslie Vivian has been resigned. Director TSENG, Lisa Lingmei has been resigned. Director WARRENDER, Hugh Mark has been resigned. The company operates in "Primary education".


Current Directors

Secretary
WILLIAMSON, Elaine Margaret
Appointed Date: 08 April 2014
Director
GILES, John Edmunds Julian Norrie
Appointed Date: 28 March 2006
61 years old
Director
GOULANDRIS, Dimitri John
Appointed Date: 10 May 2006
59 years old
Director
RUSSELL, William Anthony Bowater
Appointed Date: 18 April 2006
60 years old
Director
SHORT, Eve Ann
Appointed Date: 12 September 2011
63 years old

Resigned Directors

Secretary
URQUHART, Graham Kenneth
Resigned: 08 April 2014
Appointed Date: 01 August 2007
Secretary
THOMAS EGGAR SECRETARIES LIMITED
Resigned: 01 August 2007
Appointed Date: 28 March 2006
Director
DWYER, Daniel James
Resigned: 28 March 2006
Appointed Date: 28 March 2006
50 years old
Director
ESIRI, Mark Leslie Vivian
Resigned: 31 December 2010
Appointed Date: 23 March 2009
61 years old
Director
TSENG, Lisa Lingmei
Resigned: 08 September 2008
Appointed Date: 11 May 2006
60 years old
Director
WARRENDER, Hugh Mark
Resigned: 04 March 2016
Appointed Date: 28 March 2006
57 years old

KNIGHTSBRIDGE SCHOOL LIMITED Events

03 Jun 2016
Full accounts made up to 31 August 2015
26 Apr 2016
Statement of capital on 26 April 2016
  • GBP 210,534.01
22 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 210,534.01
04 Apr 2016
Solvency Statement dated 05/03/16
04 Apr 2016
Resolutions
  • RES13 ‐ Cancellation of share premium 15/03/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 73 more events
28 Apr 2006
Company name changed DDL4 LTD\certificate issued on 28/04/06
10 Apr 2006
New director appointed
05 Apr 2006
Director resigned
05 Apr 2006
New director appointed
28 Mar 2006
Incorporation

KNIGHTSBRIDGE SCHOOL LIMITED Charges

23 April 2008
Debenture
Delivered: 29 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 July 2006
Rent deposit deed
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: The Wellcome Trust Limited (As Trustee of the Wellcome Trust)
Description: £92,250.00.

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