SIXTY KNIGHTSBRIDGE LIMITED

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Company number 04644964
Status Active
Incorporation Date 22 January 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 60 KNIGHTSBRIDGE, LONDON, SW1X 7LF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Sarah Fiona Forbes Campbell as a director on 26 October 2016. The most likely internet sites of SIXTY KNIGHTSBRIDGE LIMITED are www.sixtyknightsbridge.co.uk, and www.sixty-knightsbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.5 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.Sixty Knightsbridge Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04644964. Sixty Knightsbridge Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of Sixty Knightsbridge Limited is 60 Knightsbridge London Sw1x 7lf. . FREEMAN, David Andrew Kenneth, Captain is a Secretary of the company. DALLIMORE, John Michael is a Director of the company. DURIE, William Howard Robert is a Director of the company. FRANKS, Owain Philip Taylor is a Director of the company. LLOYD-BAKER, Ewan Royston is a Director of the company. MAHER, Michael is a Director of the company. Secretary GOLDSON, David, Captain has been resigned. Director CHALK, Clive Andrew has been resigned. Director CHALK, Clive Andrew has been resigned. Director DURIE, William Howard Robert has been resigned. Director FORBES CAMPBELL, Sarah Fiona has been resigned. Director GARDNER, Michael John has been resigned. Director HUNTER, Peter Colin Cavendish has been resigned. Director READ, Francis Nicholas has been resigned. Director READ, Francis Nicholas has been resigned. Director READ, Francis Nicholas has been resigned. Director STORK, John Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FREEMAN, David Andrew Kenneth, Captain
Appointed Date: 20 May 2005
Director
DALLIMORE, John Michael
Appointed Date: 26 October 2016
82 years old
Director
DURIE, William Howard Robert
Appointed Date: 22 October 2009
84 years old
Director
FRANKS, Owain Philip Taylor
Appointed Date: 26 October 2016
69 years old
Director
LLOYD-BAKER, Ewan Royston
Appointed Date: 21 October 2015
53 years old
Director
MAHER, Michael
Appointed Date: 20 October 2010
78 years old

Resigned Directors

Secretary
GOLDSON, David, Captain
Resigned: 20 May 2005
Appointed Date: 22 January 2003
Director
CHALK, Clive Andrew
Resigned: 21 October 2015
Appointed Date: 22 October 2009
79 years old
Director
CHALK, Clive Andrew
Resigned: 18 October 2007
Appointed Date: 01 November 2003
79 years old
Director
DURIE, William Howard Robert
Resigned: 19 October 2006
Appointed Date: 13 September 2003
84 years old
Director
FORBES CAMPBELL, Sarah Fiona
Resigned: 26 October 2016
Appointed Date: 26 October 2016
52 years old
Director
GARDNER, Michael John
Resigned: 20 October 2010
Appointed Date: 19 October 2007
82 years old
Director
HUNTER, Peter Colin Cavendish
Resigned: 13 September 2003
Appointed Date: 22 January 2003
85 years old
Director
READ, Francis Nicholas
Resigned: 26 October 2016
Appointed Date: 24 October 2012
81 years old
Director
READ, Francis Nicholas
Resigned: 22 October 2009
Appointed Date: 20 October 2006
81 years old
Director
READ, Francis Nicholas
Resigned: 31 October 2005
Appointed Date: 22 January 2003
81 years old
Director
STORK, John Joseph
Resigned: 31 October 2008
Appointed Date: 13 December 2005
89 years old

SIXTY KNIGHTSBRIDGE LIMITED Events

25 Jan 2017
Confirmation statement made on 22 January 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
28 Oct 2016
Termination of appointment of Sarah Fiona Forbes Campbell as a director on 26 October 2016
28 Oct 2016
Appointment of Mr Owain Philip Taylor Franks as a director on 26 October 2016
27 Oct 2016
Appointment of Mr John Michael Dallimore as a director on 26 October 2016
...
... and 52 more events
30 Jan 2004
Annual return made up to 22/01/04
12 Nov 2003
Accounting reference date extended from 31/01/04 to 31/03/04
06 Nov 2003
New director appointed
06 Nov 2003
Director resigned
22 Jan 2003
Incorporation

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