KNIGHTSBRIDGE ESTATES LIMITED
Overview
| Company Name | KNIGHTSBRIDGE ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01360682 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KNIGHTSBRIDGE ESTATES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is KNIGHTSBRIDGE ESTATES LIMITED located?
| Registered Office Address | 18 Fitzhardinge Street W1H 6EQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KNIGHTSBRIDGE ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONTPELIER ESTATES LIMITED | Sep 17, 1982 | Sep 17, 1982 |
| PINCHOW LIMITED | Mar 31, 1978 | Mar 31, 1978 |
What are the latest accounts for KNIGHTSBRIDGE ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for KNIGHTSBRIDGE ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Jul 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
Appointment of Mr Anil Dave as a director | 2 pages | AP01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2005 | 9 pages | AA | ||||||||||
Who are the officers of KNIGHTSBRIDGE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVE, Anil | Secretary | 11 Ormesby Way Kenton HA3 9FE Harrow Middlesex | British | 96893820001 | ||||||
| DAVE, Anil | Director | Fitzhardinge Street W1H 6EQ London 18 | United Kingdom | British | 96893820001 | |||||
| RATIU, Nicolae Christopher | Director | 47 Clifton Hill NW8 0QE London | United Kingdom | British | 67475010001 | |||||
| LOTERY, Mollie | Secretary | 21a Norland Square W11 4PU London | British | 10777440001 | ||||||
| PALMER, Martin Trevor Digby | Secretary | Hill House Crook Road Brenchley TN12 7BS Tonbridge Kent | British | 79436600001 | ||||||
| WOOLLEY, Roderic Harry | Secretary | Clamara 62 Kingsclere Road RG25 3JB Overton Hampshire | British | 1017530003 | ||||||
| ARTUS, Alan Norman | Director | 10 Cambridge Road SW11 4RS London | British | 72061440002 | ||||||
| AUSTEN, Jonathan Martin | Director | 68 Braxted Park SW16 3AU London | British | 36694850001 | ||||||
| BOWES, Graham John | Director | Greenbanks Pewley Point Pewley Hill GU1 3SP Guildford Surrey | British | 37707190002 | ||||||
| INGMAN, Philip Michael | Director | Flat 6 Bridge House 298 Wandsworth Bridge Road SW6 2TT London | British | 54153030001 | ||||||
| MCDONALD, Peter Stuart | Director | 4 St Stephens Terrace SW8 1DH London | British | 77781180001 | ||||||
| PLUMMER, Jeremy James | Director | Springwell House The Street North Warnborough RG29 1BD Hook Hampshire | England | British | 3994380002 | |||||
| POPE, Nigel Howard | Director | 3 Rolleston Close Petts Wood BR5 1AN Orpington Kent | British | 29583660001 | ||||||
| PRINGLE, Keith Sutherland | Director | 5 Corrour Road Newlands G43 2DT Glasgow | British | 1374510002 | ||||||
| TIPPING, Geoffrey Nigel | Director | The Nursery Manningford Abbots SN9 5PB Pewsey Wiltshire | United Kingdom | British | 80925340001 | |||||
| WALSH, David George | Director | 14 Bathurst Mews W2 2SB London | British | 11107290002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0