KNIGHTSBRIDGE CORPORATE SERVICES LIMITED - LEIGH ON SEA
Company Profile | Company Filings |
Overview
KNIGHTSBRIDGE CORPORATE SERVICES LIMITED is a Private Limited Company from LEIGH ON SEA and has the status: Active.
KNIGHTSBRIDGE CORPORATE SERVICES LIMITED was incorporated 22 years ago on 02/08/2001 and has the registered number: 04263549. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
KNIGHTSBRIDGE CORPORATE SERVICES LIMITED was incorporated 22 years ago on 02/08/2001 and has the registered number: 04263549. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
KNIGHTSBRIDGE CORPORATE SERVICES LIMITED - LEIGH ON SEA
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation 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
1386 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 2UJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN MALCOLM CLEMENTS | Jun 1965 | British | Director | 2010-01-01 | CURRENT |
MRS CAROLINE JULIE CLEMENTS | Secretary | 2019-12-12 | CURRENT | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-08-02 UNTIL 2001-08-02 | RESIGNED | ||
TERENCE EDWIN WALTER WALLS | Dec 1931 | British | Director | 2001-08-02 UNTIL 2006-03-31 | RESIGNED |
LEONARD ALAN SARGENT | Feb 1944 | British | Director | 2001-08-02 UNTIL 2006-03-31 | RESIGNED |
TERENCE LESLIE PROUDFOOT | Sep 1945 | British | Director | 2001-08-02 UNTIL 2009-09-01 | RESIGNED |
CAROLINE VICTORIA PROUDFOOT | Jun 1948 | British | Director | 2006-03-31 UNTIL 2009-09-01 | RESIGNED |
MR PETER ANTHONY EARL | Jul 1954 | British | Director | 2009-09-01 UNTIL 2019-12-13 | RESIGNED |
MR SEAN MALCOLM CLEMENTS | Jun 1965 | British | Director | 2010-01-01 UNTIL 2010-01-01 | RESIGNED |
LEONARD ALAN SARGENT | Feb 1944 | British | Secretary | 2001-08-02 UNTIL 2006-03-31 | RESIGNED |
CAROLINE VICTORIA PROUDFOOT | Jun 1948 | British | Secretary | 2006-03-31 UNTIL 2009-09-01 | RESIGNED |
MRS CHRISTINE LYNN EARL | British | Secretary | 2009-09-01 UNTIL 2019-12-12 | RESIGNED | |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-08-02 UNTIL 2001-08-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Anthony Earl | 2016-07-01 - 2019-12-13 | 3/1954 | Leigh On Sea Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Sean Malcolm Clements | 2016-07-01 | 6/1965 | Leigh On Sea Essex |
Ownership of shares 75 to 100 percent Ownership of shares 50 to 75 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors |