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 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
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 |