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Home > England & Wales Companies > KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED
Company Information for

KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED

31 HILL STREET, LONDON, W1J 5LS,
Company Registration Number
03897929
Private Limited Company
Active

Company Overview

About Knightsbridge Project Management Ltd
KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED was founded on 1999-12-21 and has its registered office in London. The organisation's status is listed as "Active". Knightsbridge Project Management Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED
 
Legal Registered Office
31 HILL STREET
LONDON
W1J 5LS
Other companies in W1J
 
Previous Names
199 KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED17/07/2008
KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED17/07/2008
199 KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED17/07/2008
198 KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED27/07/2000
TEMPLECO 463 LIMITED29/02/2000
Filing Information
Company Number 03897929
Company ID Number 03897929
Date formed 1999-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts 
Last Datalog update: 2019-09-06 13:33:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED
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Companies with same name KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED
The following companies were found which have the same name as KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KNIGHTSBRIDGE PROJECT MANAGEMENT PTY LTD Active Company formed on the 2017-12-06
KNIGHTSBRIDGE PROJECT MANAGEMENT PTY LTD SA 5000 Dissolved Company formed on the 2017-12-06
KNIGHTSBRIDGE PROJECT MANAGEMENT SERVICES LIMITED ANGLO- DAL HOUSE 5 SPRING VILLA ROAD EDGWARE MIDDLESEX HA8 7EB Active Company formed on the 2023-02-13

Company Officers of KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
FORSTERS SECRETARIES LIMITED
 Company Secretary 2009-07-14
ROBERT THOMAS JONATHAN RANN
 Director 2012-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
SAMMY SEAN LEE
 Director 2000-02-25 2014-02-04
CRAIGIE ANNE PEARSON
 Company Secretary 2009-02-13 2009-07-14
PAUL TERENCE MARSHALL BAYNHAM
 Director 2007-01-10 2009-07-14
TEMPLE SECRETARIAL LIMITED
 Company Secretary 1999-12-21 2009-02-13
ANTONY CHIU
 Director 2001-12-04 2007-01-10
SERANEA WAN YAU TSANG
 Director 2000-02-25 2002-09-16
TEMPLE DIRECT LIMITED
 Nominated Director 1999-12-21 2000-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT THOMAS JONATHAN RANN DESIGN DISTRICT LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON SERVICES LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON STRATEGIC INVESTMENTS LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active
ROBERT THOMAS JONATHAN RANN GREENWICH PENINSULA SALES LIMITED Director 2016-08-30 CURRENT 2016-08-30 Active
ROBERT THOMAS JONATHAN RANN GREENWICH PENINSULA LETTINGS LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON SPECIAL PROJECTS LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
ROBERT THOMAS JONATHAN RANN GP UPPER RIVERSIDE DISTRICT MANCO LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
ROBERT THOMAS JONATHAN RANN GP MERIDIAN EVENTS LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON FINANCE LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON 19.05 LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON 18.02 LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON 19.04 LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON 18.03 LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
ROBERT THOMAS JONATHAN RANN GP LOWER RIVERSIDE DISTRICT MANCO LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON PENINSULA PLACE LIMITED Director 2015-08-06 CURRENT 2015-08-06 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON RESIDENTIAL M0117 LIMITED Director 2014-11-14 CURRENT 2014-11-14 Dissolved 2018-04-24
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON RESIDENTIAL M0115 LIMITED Director 2014-11-14 CURRENT 2014-11-14 Dissolved 2018-05-22
ROBERT THOMAS JONATHAN RANN GREENWICH PENINSULA ESCO LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active
ROBERT THOMAS JONATHAN RANN LOKA ENERGY LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active
ROBERT THOMAS JONATHAN RANN GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED Director 2013-12-20 CURRENT 2012-01-13 Active
ROBERT THOMAS JONATHAN RANN GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED Director 2013-11-22 CURRENT 2003-02-11 Dissolved 2018-04-24
ROBERT THOMAS JONATHAN RANN GPRL RETAIL LIMITED Director 2013-11-22 CURRENT 2006-09-05 Dissolved 2018-04-24
ROBERT THOMAS JONATHAN RANN GPRL N0202 DEVELOPMENT COMPANY LIMITED Director 2013-11-22 CURRENT 2008-07-01 Dissolved 2018-04-24
ROBERT THOMAS JONATHAN RANN GPRL N0202 LAND LIMITED Director 2013-11-22 CURRENT 2008-07-01 Dissolved 2018-04-24
ROBERT THOMAS JONATHAN RANN GPRL PENINSULA SERVICES LIMITED Director 2013-11-22 CURRENT 2010-01-04 Dissolved 2018-04-24
ROBERT THOMAS JONATHAN RANN PENINSULA QUAYS LIMITED Director 2013-11-22 CURRENT 2006-11-08 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON INVESTMENTS LIMITED Director 2013-11-22 CURRENT 2007-04-30 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON M0114A LIMITED Director 2013-11-22 CURRENT 2007-08-20 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON N0206 LIMITED Director 2013-11-22 CURRENT 2007-11-09 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON M0115 LIMITED Director 2013-11-22 CURRENT 2013-03-07 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON M0117 LIMITED Director 2013-11-22 CURRENT 2013-03-07 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON M0114B LIMITED Director 2013-11-22 CURRENT 2013-03-07 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON MERIDIAN LIMITED Director 2013-11-22 CURRENT 1957-09-20 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED Director 2013-11-22 CURRENT 2007-11-05 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON (N0205) LIMITED Director 2013-11-22 CURRENT 2012-05-29 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON M0116 LIMITED Director 2013-11-22 CURRENT 2013-07-08 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON M0121 LIMITED Director 2013-11-22 CURRENT 2013-07-08 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON M0103 LIMITED Director 2013-11-22 CURRENT 2013-07-08 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON DEVELOPMENTS LIMITED Director 2013-11-22 CURRENT 2001-07-12 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON INFRASTRUCTURE LIMITED Director 2013-11-22 CURRENT 2007-11-05 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON M0104 LIMITED Director 2013-10-22 CURRENT 2013-07-08 Active
ROBERT THOMAS JONATHAN RANN BENEVENAGH CONSULTANCY LIMITED Director 2011-11-14 CURRENT 2011-11-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-28DS01Application to strike the company off the register
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-03-31AA31/05/15 TOTAL EXEMPTION SMALL
2016-03-31AA31/05/15 TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-21AR0121/12/15 ANNUAL RETURN FULL LIST
2015-05-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-14AR0121/12/14 ANNUAL RETURN FULL LIST
2015-01-14CH04SECRETARY'S DETAILS CHNAGED FOR FORSTERS SECRETARIES LIMITED on 2015-01-14
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR SAMMY LEE
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-12AR0121/12/13 ANNUAL RETURN FULL LIST
2013-03-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0121/12/12 ANNUAL RETURN FULL LIST
2012-08-21AP01DIRECTOR APPOINTED MR ROBERT THOMAS JONATHAN RANN
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0121/12/11 ANNUAL RETURN FULL LIST
2011-03-29AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-06AR0121/12/10 ANNUAL RETURN FULL LIST
2010-03-29AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-22AR0121/12/09 ANNUAL RETURN FULL LIST
2009-07-21AAFULL ACCOUNTS MADE UP TO 31/05/08
2009-07-20288aSecretary appointed forsters secretaries LIMITED
2009-07-20288bAPPOINTMENT TERMINATED SECRETARY CRAIGIE PEARSON
2009-07-20288bAPPOINTMENT TERMINATED DIRECTOR PAUL BAYNHAM
2009-07-20287REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 14 HAYS MEWS LONDON W1J 5PS
2009-03-02288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIAL LIMITED
2009-03-02288aSECRETARY APPOINTED CRAIGIE ANNE PEARSON
2009-03-02287REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 16 OLD BAILEY LONDON EC4M 7EG
2008-12-30363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-07-17CERTNMCOMPANY NAME CHANGED 199 KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/07/08
2008-03-20AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-12-27363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-06-06AAFULL ACCOUNTS MADE UP TO 31/05/06
2007-01-23288aNEW DIRECTOR APPOINTED
2007-01-23288bDIRECTOR RESIGNED
2006-12-21363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-11-27395PARTICULARS OF MORTGAGE/CHARGE
2006-04-05AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-12-28363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-03-31AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-12-21363aRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-04-03AAFULL ACCOUNTS MADE UP TO 31/05/03
2004-01-10363aRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-06-07AAFULL ACCOUNTS MADE UP TO 31/05/02
2003-04-30395PARTICULARS OF MORTGAGE/CHARGE
2003-04-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-12-31363aRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-09-24288bDIRECTOR RESIGNED
2002-01-11395PARTICULARS OF MORTGAGE/CHARGE
2001-12-28363aRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-12-12288aNEW DIRECTOR APPOINTED
2001-10-23AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-08-10ELRESS386 DISP APP AUDS 06/08/01
2001-08-10ELRESS366A DISP HOLDING AGM 06/08/01
2001-01-24288cSECRETARY'S PARTICULARS CHANGED
2001-01-10363aRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2001-01-05287REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 12 GOUGH SQUARE LONDON EC4A 3DW
2000-11-20225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01
2000-07-27CERTNMCOMPANY NAME CHANGED 198 KNIGHTSBRIDGE PROJECT MANAGE MENT LIMITED CERTIFICATE ISSUED ON 27/07/00
2000-04-05288aNEW DIRECTOR APPOINTED
2000-03-17288aNEW DIRECTOR APPOINTED
2000-03-17288bDIRECTOR RESIGNED
2000-02-28CERTNMCOMPANY NAME CHANGED TEMPLECO 463 LIMITED CERTIFICATE ISSUED ON 29/02/00
1999-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT CHARGE 2006-11-27 Outstanding ALECTA REAL ESTATE (UK) LIMITED
MEMORANDUM OF SECURITY RELATING TO A DEPOSIT 2003-04-30 Outstanding THE BANK OF EAST ASIA LIMITED
RENT DEPOSIT CHARGE 2002-01-11 Outstanding ALECTA REAL ESTATES (UK) LIMITED
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED
Trademarks
We have not found any records of KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED are:

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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
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MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1J 5LS