KNIGHTSBRIDGE GUARDING LIMITED - LONDON


Company Profile Company Filings

Overview

KNIGHTSBRIDGE GUARDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
KNIGHTSBRIDGE GUARDING LIMITED was incorporated 36 years ago on 11/05/1988 and has the registered number: 02256383. The accounts status is FULL and accounts are next due on 31/12/2023.

KNIGHTSBRIDGE GUARDING LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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
Previous trading names include:
QUADRO SPECIALIST CLEANING SERVICES LIMITED (until 01/03/2017)

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
MR JEREMY MARK WILLIAMS Jun 1969 British Director 2021-04-07 CURRENT
MISS KATHERINE WOODS Dec 1983 British Director 2020-11-30 CURRENT
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-11-30 CURRENT
MRS STEPHANIE ALISON POUND Apr 1971 British Director 2016-09-09 CURRENT
PETER EDWARD BLACKBURN Oct 1954 British Secretary 2006-07-20 UNTIL 2007-05-23 RESIGNED
MR PHILLIP ARTHUR CHARLES BOWDITCH Nov 1948 British Secretary RESIGNED
STEPHANIE ALISON POUND Apr 1971 British Secretary 2007-05-23 UNTIL 2020-11-30 RESIGNED
MR STEPHEN ROBERT SHIPLEY Jan 1951 British Secretary 2001-08-08 UNTIL 2006-07-20 RESIGNED
MR MICHAEL STUART WATSON Mar 1963 British Director 2014-09-09 UNTIL 2016-09-13 RESIGNED
DAVID MAURICE CLITHEROE Jul 1952 British Director 2007-12-18 UNTIL 2009-07-31 RESIGNED
MR DAVID ANDREW SAVILLE May 1963 British Director 1997-03-15 UNTIL 2001-08-08 RESIGNED
PETER JOHN SMITH Jan 1956 British Director RESIGNED
MR ANDREW PETER SARGENT Aug 1961 British Director RESIGNED
MR BRUCE ANTHONY MELIZAN May 1967 British,Trinidadian Director 2006-07-20 UNTIL 2016-09-13 RESIGNED
MARTIN JOHN HULL Jun 1957 British Director 1999-02-01 UNTIL 2001-08-08 RESIGNED
MR JOHN LESLIE ELLIS Jan 1950 British Director 2001-08-08 UNTIL 2007-05-23 RESIGNED
PETER EDWARD BLACKBURN Oct 1954 British Director 2001-08-08 UNTIL 2007-05-23 RESIGNED
RICHARD JOHN BUTLER Jun 1964 British Director 2016-09-09 UNTIL 2020-11-30 RESIGNED
MR PHILLIP ARTHUR CHARLES BOWDITCH Nov 1948 British Director RESIGNED
ARNOLD BRIAN BARCLAY Dec 1928 British Director RESIGNED
MR SIMON TRAYTON ASHDOWN Oct 1968 British Director 2007-05-23 UNTIL 2014-09-05 RESIGNED
MR ALEXANDER DAVID AIRD Mar 1964 British Director 1997-03-15 UNTIL 2001-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maclellan Group Limited 2021-12-03 London   England Ownership of shares 75 to 100 percent
Ramoneur Cleaning And Support Services Limited 2016-04-06 - 2021-12-03 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITIE (FACILITIES SERVICES) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MITIE HOSPITAL SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MITIE (FACILITIES SERVICES-SLOUGH) LIMITED LONDON ENGLAND ... FULL 81100 - Combined facilities support activities
BATEMAN'S CLEANING SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
INDUSTRIAL SERVICES INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MITIE BUILDING SERVICES (UK) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MITIE INTEGRATED SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
INSITU CLEANING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 81210 - General cleaning of buildings
MITIE SECURITY (FIRST) LIMITED LONDON ENGLAND Active FULL 80100 - Private security activities
MITIE SECURITY (FIRE & ELECTRONICS) LIMITED LONDON ENGLAND ... DORMANT 80200 - Security systems service activities
MITIE FS (UK) LIMITED LONDON ENGLAND Active FULL 97000 - Activities of households as employers of domestic personnel
BROADREACH GROUP LIMITED LONDON ENGLAND ... FULL 64209 - Activities of other holding companies n.e.c.
MITIE CATERING SERVICES LIMITED LONDON ENGLAND Active FULL 56210 - Event catering activities
MITIE (DEFENCE) LIMITED LONDON ENGLAND Active FULL 81100 - Combined facilities support activities
G.B. ELECTRONICS LIMITED LONDON UNITED KINGDOM Active FULL 62030 - Computer facilities management activities
MITIE FM LIMITED LONDON ENGLAND Active FULL 81100 - Combined facilities support activities
MITIE ENVIRONMENTAL SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FIRST SECURITY GROUP LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
BUILDING & PROPERTY TRUSTEES LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MITIE FIRE SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company

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