KNIGHTSBRIDGE SECURITIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 7QD

Company number 05525154
Status Active
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address SUITE 100, 25 UPPER BROOK STREET, LONDON, W1K 7QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of KNIGHTSBRIDGE SECURITIES LIMITED are www.knightsbridgesecurities.co.uk, and www.knightsbridge-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Knightsbridge Securities Limited is a Private Limited Company. The company registration number is 05525154. Knightsbridge Securities Limited has been working since 02 August 2005. The present status of the company is Active. The registered address of Knightsbridge Securities Limited is Suite 100 25 Upper Brook Street London W1k 7qd. . PROFESSIONAL TRUST COMPANY (UK) LIMITED is a Secretary of the company. DAVIES, Richard James is a Director of the company. KAPLAS (UK) LIMITED is a Director of the company. Secretary PROFESSIONAL TRUST COMPANY LIMITED has been resigned. Director ALLEN, Matthew John has been resigned. Director CORDWELL, Michael Thomas has been resigned. Director FISHER, James William has been resigned. Director NICOLLE, Peter James has been resigned. Director PATERSON, Janet Treacy has been resigned. Director SIBLEY, Richard Jeremy Bernard has been resigned. Director TAYLOR, Deborah Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PROFESSIONAL TRUST COMPANY (UK) LIMITED
Appointed Date: 30 March 2006
Director
DAVIES, Richard James
Appointed Date: 01 May 2014
49 years old
Director
KAPLAS (UK) LIMITED
Appointed Date: 31 October 2005

Resigned Directors

Secretary
PROFESSIONAL TRUST COMPANY LIMITED
Resigned: 30 March 2006
Appointed Date: 03 August 2005
Director
ALLEN, Matthew John
Resigned: 01 May 2014
Appointed Date: 26 September 2011
52 years old
Director
CORDWELL, Michael Thomas
Resigned: 30 June 2009
Appointed Date: 02 August 2005
74 years old
Director
FISHER, James William
Resigned: 07 August 2009
Appointed Date: 02 January 2007
54 years old
Director
NICOLLE, Peter James
Resigned: 02 January 2007
Appointed Date: 02 August 2005
65 years old
Director
PATERSON, Janet Treacy
Resigned: 01 May 2014
Appointed Date: 01 October 2012
48 years old
Director
SIBLEY, Richard Jeremy Bernard
Resigned: 01 October 2012
Appointed Date: 02 January 2007
64 years old
Director
TAYLOR, Deborah Jane
Resigned: 12 November 2010
Appointed Date: 02 January 2007
51 years old

KNIGHTSBRIDGE SECURITIES LIMITED Events

22 Aug 2016
Confirmation statement made on 2 August 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 50,000
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 44 more events
15 Nov 2005
Nc inc already adjusted 31/10/05
15 Nov 2005
Resolutions
  • RES13 ‐ Grant sole sign to dir 31/10/05
15 Nov 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2005
Incorporation

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