KNIGHTBRIDGE LIMITED

Profile KNIGHTBRIDGE LIMITED

Actual on 01.12.2020

Company name	KNIGHTBRIDGE LIMITED copy copied
Company number	03273338 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 04 November 1996 copy copied
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 copy copied
Registered office address	9 CHEAM ROAD, ENGLAND, EPSOM, KT17 1SP copy copied

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

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

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