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 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
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)
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 |