ONE KNIGHTSBRIDGE LTD
LONDON

Hellopages » Greater London » Westminster » SW1X 7JF

Company number 08934504
Status Active
Incorporation Date 12 March 2014
Company Type Private Limited Company
Address 64 KNIGHTSBRIDGE, LONDON, ENGLAND, SW1X 7JF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of George Lysander Black as a director on 1 February 2017; Appointment of Mr Bradley Annis as a director on 1 February 2017. The most likely internet sites of ONE KNIGHTSBRIDGE LTD are www.oneknightsbridge.co.uk, and www.one-knightsbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Knightsbridge Ltd is a Private Limited Company. The company registration number is 08934504. One Knightsbridge Ltd has been working since 12 March 2014. The present status of the company is Active. The registered address of One Knightsbridge Ltd is 64 Knightsbridge London England Sw1x 7jf. . ANNIS, Bradley is a Director of the company. Director BLACK, George Lysander has been resigned. The company operates in "Activities of head offices".


one knightsbridge Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ANNIS, Bradley
Appointed Date: 01 February 2017
59 years old

Resigned Directors

Director
BLACK, George Lysander
Resigned: 01 February 2017
Appointed Date: 12 March 2014
65 years old

Persons With Significant Control

Mr Bradley Annis
Notified on: 1 February 2017
59 years old
Nature of control: Ownership of shares – 75% or more

ONE KNIGHTSBRIDGE LTD Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
01 Feb 2017
Termination of appointment of George Lysander Black as a director on 1 February 2017
01 Feb 2017
Appointment of Mr Bradley Annis as a director on 1 February 2017
01 Feb 2017
Registered office address changed from 59 Hans Road Knightsbridge London SW3 1RN to 64 Knightsbridge London SW1X 7JF on 1 February 2017
08 Oct 2016
Accounts for a dormant company made up to 31 March 2016
05 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
06 May 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
12 Mar 2014
Incorporation
Statement of capital on 2014-03-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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