KNIGHTBRIDGE LIMITED

Profile KNIGHTBRIDGE LIMITED

Actual on 01.12.2020
Company name
KNIGHTBRIDGE LIMITED
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Company number
03273338
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 04 November 1996
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 04 November 2020 due by Wednesday, 16 December 2020

Last statement dated Monday, 04 November 2019

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
9 CHEAM ROAD, ENGLAND, EPSOM, KT17 1SP
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PSC and Officers KNIGHTBRIDGE LIMITED

Officers

(as of 19.09.2020)

MILES, Christopher James
Status: Active
Appointed on: Monday, 20 April 2009
Correspondence address: Cheam Road, England, Epsom, KT17 1SP, 9
Nationality: British
Date of birth: May 1984
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
BELCUORE, Elio
Status: Not active
Appointed on: Monday, 20 April 2009
Resigned on: Thursday, 16 May 2019
Correspondence address: Branton Drive, United Kingdom, Surrey, West Byfleet, KT14 6BY, 8
Nationality: Italian
Date of birth: December 1944
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
MILES, Sandra
Status: Not active
Appointed on: Wednesday, 14 May 1997
Resigned on: Tuesday, 01 December 2009
Correspondence address: 16 Westmead Drive, Redhill, RH1 5DB
Role: Secretary
MILES, Edmund Mark
Status: Not active
Appointed on: Wednesday, 13 November 1996
Resigned on: Tuesday, 05 June 2018
Correspondence address: 16 Westmead Drive, Salfords, Surrey, Redhill, RH1 5DB
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Consultant
Country of residence: England
SRIPAIROJ, Yumalee
Status: Not active
Appointed on: Sunday, 30 April 2000
Resigned on: Wednesday, 01 April 2009
Correspondence address: 95-140 Soiboon, Siri 14, Thailand, Samutpra Karn, Paknam
Nationality: Thai
Date of birth: October 1949
Role: Director
Occupation: Consultant
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 04 November 1996
Resigned on: Wednesday, 13 November 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 04 November 1996
Resigned on: Wednesday, 13 November 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
ELIAS, Judith Ann
Status: Not active
Appointed on: Wednesday, 13 November 1996
Resigned on: Wednesday, 14 May 1997
Correspondence address: 105 South East Mill Street, Leon, Usa, Iowa, 50144
Nationality: American
Date of birth: November 1947
Role: Director
Occupation: Finance
MILES, Edmund Mark
Status: Not active
Appointed on: Wednesday, 13 November 1996
Resigned on: Wednesday, 14 May 1997
Correspondence address: 16 Westmead Drive, Salfords, Surrey, Redhill, RH1 5DB
Nationality: British
Role: Secretary
Occupation: Furniture Retailer
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Person with significant control

(as of 01.12.2020)

Mr Christopher James Miles
Status: Active
Notified on: Tuesday, 01 January 2019
Correspondence address: United Kingdom, West Sussex, Horsham, 35
Nationality: British
Date of birth: May 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Christopher James Miles
Status: Active
Notified on: Tuesday, 01 January 2019
Correspondence address: England, Epsom, 9
Nationality: British
Date of birth: May 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr. Edmund Mark Miles
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Epsom, 9
Nationality: British
Date of birth: November 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent