KINGSBRIDGE ASSOCIATES LIMITED

Profile KINGSBRIDGE ASSOCIATES LIMITED

Actual on 01.09.2021
Company name
KINGSBRIDGE ASSOCIATES LIMITED
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Company number
04301665
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 October 2001
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Saturday, 09 October 2021 due by Saturday, 23 October 2021

Last statement dated Friday, 09 October 2020

Nature of business (SIC)
71111 - Architectural activities
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Registered office address
43 RUDEN WAY, SURREY, EPSOM, KT17 3LL
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PSC and Officers KINGSBRIDGE ASSOCIATES LIMITED

Officers

(as of 19.09.2020)

FERRIER, Gary Mark
Status: Active
Appointed on: Tuesday, 09 October 2001
Correspondence address: The Studio 43 Ruden Way, Epsom, Surrey, KT17 3LL
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Director
Country of residence: England
FERRIER, Louise Mary
Status: Active
Appointed on: Tuesday, 09 October 2001
Correspondence address: The Studio 43 Ruden Way, Epsom, Surrey, KT17 3LL
Role: Secretary
FERRIER, Louise Mary
Status: Active
Appointed on: Saturday, 06 April 2013
Correspondence address: The Studio 43 Ruden Way, Epsom, Surrey, KT17 3LL
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: None
Country of residence: England
BONUSWORTH LIMITED
Status: Not active
Appointed on: Tuesday, 09 October 2001
Resigned on: Tuesday, 09 October 2001
Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role: Corporate Nominee Director
RWL REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 09 October 2001
Resigned on: Tuesday, 09 October 2001
Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Gary Mark Ferrier
Status: Active
Notified on: Sunday, 09 October 2016
Correspondence address: 43 Epsom, Surrey
Nationality: British
Date of birth: June 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Louise Mary Ferrier
Status: Active
Notified on: Sunday, 09 October 2016
Correspondence address: 43 Epsom, Surrey
Nationality: British
Date of birth: June 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent