KNIGHTSBRIDGE REALTY LIMITED

Profile KNIGHTSBRIDGE REALTY LIMITED

Actual on 01.11.2020
Company name
KNIGHTSBRIDGE REALTY LIMITED
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Company number
09629851
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 June 2015
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Accounts

Actual

Next 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, 07 June 2021 due by Monday, 21 June 2021

Last statement dated Sunday, 07 June 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
2B HIGHSTONE HOUSE, 165 HIGH STREET, ENGLAND, BARNET, EN5 5SU
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PSC and Officers KNIGHTSBRIDGE REALTY LIMITED

Officers

(as of 21.09.2020)

COOPER, Julie Suzanne
Status: Active
Appointed on: Wednesday, 20 June 2018
Correspondence address: 165 High Street, England, Barnet, EN5 5SU, 2b Highstone House
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Director
Country of residence: England
COOPER, Royston
Status: Active
Appointed on: Tuesday, 09 June 2015
Correspondence address: 165 High Street, England, Barnet, EN5 5SU, 2b Highstone House
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Royston Cooper
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Barnet, 2b Highstone House
Nationality: British
Date of birth: October 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Royston Cooper
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Barnet, 2b Highstone House
Nationality: British
Date of birth: October 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors