Company number 03893570
Status Active
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address THE CEDARS HAMBLEDON ROAD, DENMEAD, WATERLOOVILLE, HAMPSHIRE, PO7 6JB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KNIGHTSBRIDGE INVESTMENT PROPERTY LIMITED are www.knightsbridgeinvestmentproperty.co.uk, and www.knightsbridge-investment-property.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and twelve months. Knightsbridge Investment Property Limited is a Private Limited Company.
The company registration number is 03893570. Knightsbridge Investment Property Limited has been working since 14 December 1999.
The present status of the company is Active. The registered address of Knightsbridge Investment Property Limited is The Cedars Hambledon Road Denmead Waterlooville Hampshire Po7 6jb. The company`s financial liabilities are £175.79k. It is £-172.42k against last year. The cash in hand is £14.47k. It is £-47.55k against last year. And the total assets are £612.01k, which is £-422.78k against last year. SHUTE, Alexander William is a Secretary of the company. SHUTE, Alexander William is a Director of the company. WELCH, Annette Gillian is a Director of the company. Secretary WELLCOAT, Ian has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
knightsbridge investment property Key Finiance
LIABILITIES
£175.79k
-50%
CASH
£14.47k
-77%
TOTAL ASSETS
£612.01k
-41%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WELLCOAT, Ian
Resigned: 22 June 2010
Appointed Date: 14 December 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999
Persons With Significant Control
KNIGHTSBRIDGE INVESTMENT PROPERTY LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
21 Dec 2015
Director's details changed for Mr Alexander William Shute on 7 December 2015
...
... and 51 more events
17 Dec 1999
Secretary resigned;director resigned
17 Dec 1999
Registered office changed on 17/12/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
17 Dec 1999
New secretary appointed
17 Dec 1999
New director appointed
14 Dec 1999
Incorporation
13 June 2014
Charge code 0389 3570 0007
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 141 - 143 west street fareham hampshire t/no HP139766…
30 December 2011
Mortgage debenture
Delivered: 31 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
12 August 2011
Mortgage deed
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 64 widley road, portsmouth, hampshire t/no HP551855;…
12 August 2011
Mortgage
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 71 aylesbury road portsmouth hampshire…
27 August 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: Ground floor shop, 113 queenstown road, london.