Company Information for 27 KNIGHTSBRIDGE LIMITED
4TH FLOOR, MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP,
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Company Registration Number
10997510
Private Limited Company
Active |
Company Name | |
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27 KNIGHTSBRIDGE LIMITED | |
Legal Registered Office | |
4TH FLOOR, MILLBANK TOWER 21-24 MILLBANK LONDON SW1P 4QP | |
Company Number | 10997510 | |
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Company ID Number | 10997510 | |
Date formed | 2017-10-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 02/11/2018 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 09:48:15 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHANE ABRAHAM JOSEPH NAHUM |
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PATRICK COLIN O'DRISCOLL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEAM GREYHOUNDS ( BROUGH PARK ) LIMITED | Director | 2018-06-01 | CURRENT | 1997-11-11 | Active | |
FFOS LAS RACECOURSE LIMITED | Director | 2018-06-01 | CURRENT | 2008-06-13 | Active | |
THE REGAL SUNDERLAND STADIUM LIMITED | Director | 2018-06-01 | CURRENT | 1984-04-02 | Active | |
DESTIA INVESTMENTS LIMITED | Director | 2018-05-29 | CURRENT | 1964-06-24 | Active | |
OLSENII LIMITED | Director | 2018-03-07 | CURRENT | 2017-01-10 | Active | |
PREBROADACRE LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
ZELTON PALACE LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
KEYSTONE CAPITAL INVESTMENTS LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
BBAY (KNIGHTSBRIDGE) LTD | Director | 2017-05-31 | CURRENT | 2009-05-18 | Active | |
GIANFAR LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Active - Proposal to Strike off | |
ARENA LEISURE DEVELOPMENTS LIMITED | Director | 2012-03-30 | CURRENT | 2006-10-09 | Dissolved 2014-12-23 | |
NORTH EAST DIRECT SUPPLY LIMITED | Director | 2012-03-30 | CURRENT | 1958-03-18 | Dissolved 2014-12-23 | |
THOMPSON & PEARSON LIMITED | Director | 2012-03-30 | CURRENT | 1928-11-28 | Dissolved 2014-12-23 | |
FARRINGFORD PROJECTS LIMITED | Director | 2012-03-30 | CURRENT | 1978-08-16 | Dissolved 2014-12-23 | |
FARRINGFORD DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2012-03-30 | CURRENT | 1973-05-04 | Dissolved 2014-12-19 | |
R.A.M. RACING LEISURE LIMITED | Director | 2012-03-30 | CURRENT | 1987-06-01 | Dissolved 2015-04-21 | |
WINDSOR RACECOURSE COMPANY LIMITED(THE) | Director | 2012-03-30 | CURRENT | 1904-02-25 | Dissolved 2015-11-10 | |
SOUTHWELL RACECOURSE LIMITED | Director | 2012-03-30 | CURRENT | 1981-12-14 | Active - Proposal to Strike off | |
ARENA RACING CLUB LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2013-08-13 | |
THE BREEDERS CLUB LIMITED | Director | 2012-03-19 | CURRENT | 2012-03-19 | Dissolved 2013-08-13 | |
THE CHEPSTOW RACECOURSE LIMITED | Director | 2007-08-01 | CURRENT | 2004-06-04 | Dissolved 2014-12-23 | |
FONTWELL PARK (HOLDINGS) LIMITED | Director | 2007-08-01 | CURRENT | 1902-02-17 | Dissolved 2016-01-12 | |
STANLEY CLARKE LEISURE LIMITED | Director | 2007-08-01 | CURRENT | 1992-03-25 | Dissolved 2016-01-12 | |
HEREFORD RACECOURSE COMPANY LIMITED | Director | 2007-08-01 | CURRENT | 1945-01-31 | Active | |
OA HOLDINGS LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-13 | Active | |
2 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active | |
3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
5 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active | |
5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active | |
2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active | |
3 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active | |
GLOBAL SWITCH (GENERAL PARTNER) LIMITED | Director | 2006-03-30 | CURRENT | 2003-04-10 | Dissolved 2016-02-23 | |
PACIFIC SHELF 728 LIMITED | Director | 2005-09-20 | CURRENT | 1997-05-21 | Dissolved 2015-02-20 | |
STANNIFER LIMITED | Director | 2005-07-11 | CURRENT | 1991-04-02 | Dissolved 2014-01-07 | |
EUROPEAN LAND & PROPERTY LIMITED | Director | 2005-04-12 | CURRENT | 1995-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR EILEEN MARIE SAWYER | ||
DIRECTOR APPOINTED MR WILLIAM RICHARD COLLINS | ||
CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Eileen Marie Sawyer on 2021-05-01 | |
CH01 | Director's details changed for Mr Stephane Abraham Joseph Nahum on 2020-12-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | |
PSC02 | Notification of Bbay (Knightsbridge) Limited as a person with significant control on 2017-10-05 | |
CH01 | Director's details changed for Ms Eileen Marie Sawyer on 2018-08-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COLIN O'DRISCOLL | |
AP01 | DIRECTOR APPOINTED MS EILEEN MARIE SAWYER | |
AA01 | Current accounting period extended from 31/10/18 TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM | |
LATEST SOC | 05/10/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 27 KNIGHTSBRIDGE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 27 KNIGHTSBRIDGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |