MITIE SECURITY (KNIGHTSBRIDGE) LIMITED - LONDON


Company Profile Company Filings

Overview

MITIE SECURITY (KNIGHTSBRIDGE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MITIE SECURITY (KNIGHTSBRIDGE) LIMITED was incorporated 30 years ago on 27/04/1994 and has the registered number: 02923588. The accounts status is FULL and accounts are next due on 31/12/2024.

MITIE SECURITY (KNIGHTSBRIDGE) LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LEVEL 12
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTERSERVE SECURITY (KNIGHTSBRIDGE) LIMITED (until 03/12/2020)
KNIGHTSBRIDGE GUARDING LIMITED (until 01/03/2017)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

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 2018-11-20 CURRENT
MR PETER JOHN GODDARD DICKINSON Mar 1962 British Director 2020-11-30 CURRENT
MRS JULIE SUSAN PARTRIDGE Feb 1970 British Director 2006-06-30 UNTIL 2015-08-31 RESIGNED
MR PHILIP JOHN ANTHONY Dec 1964 British Secretary 2005-10-01 UNTIL 2010-06-18 RESIGNED
STEPHEN DELIA Oct 1952 British Secretary 1994-04-27 UNTIL 1995-07-30 RESIGNED
MS ALEXANDRA LAAN Secretary 2010-06-28 UNTIL 2014-03-18 RESIGNED
MRS STEPHANIE ALISON POUND Secretary 2014-03-18 UNTIL 2020-11-30 RESIGNED
MS ANTONIA MARY DAMARIS WILLIS Feb 1961 British Secretary 1995-07-30 UNTIL 2005-07-01 RESIGNED
STEPHEN DELIA Oct 1952 British Director 1994-04-27 UNTIL 2010-06-18 RESIGNED
JEFFREY PAUL FLANAGAN Feb 1960 British Director 2015-03-17 UNTIL 2021-01-31 RESIGNED
WILLIAM EDMOND MOORE Nov 1961 British Director 2015-11-23 UNTIL 2018-06-29 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 2018-05-17 UNTIL 2019-02-28 RESIGNED
DAVID JOHN LAWTON Jul 1975 British Director 2016-01-04 UNTIL 2018-05-17 RESIGNED
SIMON CHARLES KIRKPATRICK Apr 1978 British Director 2020-11-30 UNTIL 2021-08-27 RESIGNED
DR JAMES HART Sep 1947 British Director 2006-06-30 UNTIL 2016-12-31 RESIGNED
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1994-04-27 UNTIL 1994-04-27 RESIGNED
MR JOHN ERIC DAVIS Jun 1965 British Director 2007-04-20 UNTIL 2013-08-09 RESIGNED
MRS DEBORAH DOWLING Jan 1964 British Director 2010-06-28 UNTIL 2012-02-27 RESIGNED
STEPHEN MARK SZCZESNOWICZ Aug 1957 British Director 1994-04-27 UNTIL 2015-03-31 RESIGNED
MR PETER JOHN MICHAEL CLARKE Jul 1955 British Director 2009-10-01 UNTIL 2015-12-31 RESIGNED
MR MICHAEL PETER BROWN Jul 1956 British Director 2010-09-30 UNTIL 2014-10-31 RESIGNED
RICHARD BOWRING Dec 1974 English Director 2013-12-02 UNTIL 2015-06-09 RESIGNED
MR PHILIP JOHN ANTHONY Dec 1964 British Director 2006-06-30 UNTIL 2010-06-28 RESIGNED
MR STUART WEATHERSON Sep 1960 British Director 2014-03-18 UNTIL 2015-11-24 RESIGNED
GUY ROBERT SMITH May 1966 British Director 2011-06-14 UNTIL 2014-03-18 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1994-04-27 UNTIL 1994-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitie Fs (Uk) Limited 2023-03-27 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Knightsbridge Guarding Holdings Limited 2016-04-06 - 2023-03-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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MSS FACILITIES MANAGEMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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