KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED was incorporated 19 years ago on 03/11/2004 and has the registered number: 05276947. The accounts status is DORMANT and accounts are next due on 31/12/2023.

KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

LEVEL 12
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2022 14/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-11-30 CURRENT
MR JEREMY MARK WILLIAMS Jun 1969 British Director 2021-03-12 CURRENT
MR PETER JOHN GODDARD DICKINSON Mar 1962 British Director 2020-11-30 CURRENT
JEFFREY PAUL FLANAGAN Feb 1960 British Director 2015-03-17 UNTIL 2016-11-18 RESIGNED
MR PHILIP JOHN ANTHONY Dec 1964 British Secretary 2004-11-03 UNTIL 2010-06-18 RESIGNED
ALEXANDRA LAAN Secretary 2010-06-28 UNTIL 2014-03-18 RESIGNED
MRS STEPHANIE ALISON POUND Secretary 2014-03-18 UNTIL 2020-11-30 RESIGNED
SIMON CHARLES KIRKPATRICK Apr 1978 British Director 2020-11-30 UNTIL 2021-08-27 RESIGNED
DAVID JOHN LAWTON Jul 1975 British Director 2015-12-21 UNTIL 2016-11-18 RESIGNED
GUY ROBERT SMITH May 1966 British Director 2011-06-14 UNTIL 2014-03-18 RESIGNED
MR OLIVER SAWLE May 1981 British Director 2014-10-08 UNTIL 2015-03-24 RESIGNED
WILLIAM EDMOND MOORE Nov 1961 British Director 2015-11-23 UNTIL 2016-11-18 RESIGNED
WILLIAM EDMOND MOORE Nov 1961 British Director 2017-12-11 UNTIL 2018-06-29 RESIGNED
MR BRUCE ANTHONY MELIZAN May 1967 British,Trinidadian Director 2016-11-17 UNTIL 2017-11-30 RESIGNED
MRS LYNN CHRISTINE MAWDSLEY Jul 1959 British Director 2019-02-15 UNTIL 2020-11-30 RESIGNED
MR PETER WILLIAM REGINALD LLOYD Sep 1950 British Director 2010-06-28 UNTIL 2010-09-30 RESIGNED
CHRISTOPHER ADAM LING Jan 1974 British Director 2017-08-15 UNTIL 2019-02-28 RESIGNED
FORBES SECRETARIES LIMITED Corporate Secretary 2004-11-03 UNTIL 2004-11-03 RESIGNED
MR MICHAEL STUART WATSON Mar 1963 British Director 2016-11-17 UNTIL 2017-02-08 RESIGNED
JEFFREY PAUL FLANAGAN Feb 1960 British Director 2017-12-11 UNTIL 2021-01-31 RESIGNED
MRS DEBORAH DOWLING Jan 1964 British Director 2010-06-28 UNTIL 2011-07-07 RESIGNED
STEPHEN DELIA Oct 1952 British Director 2005-03-29 UNTIL 2010-06-18 RESIGNED
MR PHILIP GEORGE CLARK Feb 1965 British Director 2016-11-17 UNTIL 2021-04-01 RESIGNED
MR MICHAEL PETER BROWN Jul 1956 British Director 2010-09-30 UNTIL 2014-10-31 RESIGNED
MR STUART WEATHERSON Sep 1960 British Director 2014-03-18 UNTIL 2015-11-24 RESIGNED
STEPHEN MARK SZCZESNOWICZ Aug 1957 British Director 2004-11-03 UNTIL 2010-06-18 RESIGNED
FORBES NOMINEES LIMITED Corporate Director 2004-11-03 UNTIL 2004-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitie Fs (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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