KNIGHTSBRIDGE PROPERTY DEVELOPMENT CORPORATION (UK) LIMITED

Profile KNIGHTSBRIDGE PROPERTY DEVELOPMENT CORPORATION (UK) LIMITED

Actual on 01.12.2020
Company name
KNIGHTSBRIDGE PROPERTY DEVELOPMENT CORPORATION (UK) LIMITED
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Company number
03256200
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 September 1996
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Monday, 27 September 2021 due by Monday, 11 October 2021

Last statement dated Sunday, 27 September 2020

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
MOLE END, HEATHFIELD, SURREY, COBHAM, KT11 2QY
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PSC and Officers KNIGHTSBRIDGE PROPERTY DEVELOPMENT CORPORATION (UK) LIMITED

Officers

(as of 19.09.2020)

HGB BUSINESS SERVICES LIMITED
Status: Active
Appointed on: Monday, 12 May 2014
Correspondence address: Hawthorn Drive, South Cornelly, Wales, Mid Glamorgan, Bridgend, CF33 4RF, 5
Role: Corporate Secretary
Place registered: WALES
Registration number: 04528885
HILL, John Arthur
Status: Active
Appointed on: Tuesday, 20 November 2018
Correspondence address: Heathfield, Surrey, Cobham, KT11 2QY, Mole End
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Chartered Builder
Country of residence: Wales
FOOTE FORSTER, John Francis
Status: Not active
Appointed on: Wednesday, 06 November 1996
Resigned on: Friday, 25 April 2014
Correspondence address: Flanchford Road, United Kingdom, Surrey, Reigate, RH2 8QZ, Littleton Cottage
Role: Secretary
BRAZELL, John William
Status: Not active
Appointed on: Wednesday, 06 November 1996
Resigned on: Monday, 12 May 2014
Correspondence address: Littleton Cottage Flanchford Road, Surrey, Reigate Heath, RH2 8QZ
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BRAZELL, Warren
Status: Not active
Appointed on: Monday, 10 September 2007
Resigned on: Monday, 12 May 2014
Correspondence address: 110 The Street, Shalford, Surrey, Guildford, GU4 8BN
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Electrical Engineer
Country of residence: England
MATHIESON, Jennifer Mary
Status: Not active
Appointed on: Friday, 07 November 1997
Resigned on: Tuesday, 20 November 2018
Correspondence address: Mole End Heathfield, Surrey, Cobham, KT11 2QY
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MATHIESON, Peter Graham
Status: Not active
Appointed on: Wednesday, 06 November 1996
Resigned on: Tuesday, 20 November 2018
Correspondence address: Mole End, Heathfield, Surrey, Cobham, KT11 2QY
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Director
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 27 September 1996
Resigned on: Wednesday, 06 November 1996
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 27 September 1996
Resigned on: Wednesday, 06 November 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr John Arthur Hill
Status: Active
Notified on: Tuesday, 20 November 2018
Correspondence address: Surrey, Cobham, Mole End
Nationality: British
Date of birth: November 1957
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr Peter Graham Mathieson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey, Cobham, Mole End
Nationality: British
Date of birth: April 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent