KNIGHTSBRIDGE PRESTIGE MOTORS LTD - LONDON


Company Profile Company Filings

Overview

KNIGHTSBRIDGE PRESTIGE MOTORS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KNIGHTSBRIDGE PRESTIGE MOTORS LTD was incorporated 11 years ago on 12/02/2013 and has the registered number: 08399930. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

KNIGHTSBRIDGE PRESTIGE MOTORS LTD - LONDON

This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles

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

154 SEWARDSTONE ROAD
LONDON
E2 9HN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KNIGHTSBRIDGE LEASING LIMITED (until 24/03/2023)

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAL MARCZUK May 1982 Polish Director 2017-06-15 CURRENT
MR GAVIN AARON PINNOCK Nov 1979 British Director 2013-04-26 UNTIL 2015-03-11 RESIGNED
MR MICHAL MARCZUK Mar 1983 Polish Director 2017-06-15 UNTIL 2017-06-15 RESIGNED
MR ZULKARNAIN BIN JUNUS Oct 1979 British Director 2013-02-12 UNTIL 2013-04-26 RESIGNED
MR SHAHID HIRJI Sep 1971 British Director 2013-02-12 UNTIL 2013-04-26 RESIGNED
MR SHAHID HIRJI Sep 1971 British Director 2014-11-11 UNTIL 2017-01-31 RESIGNED
MRS NAUREEN HIRJI Jun 1978 British Director 2017-01-31 UNTIL 2017-06-15 RESIGNED
MR PATRICK OLAJIDE AKINYA Jul 1981 British Director 2013-02-12 UNTIL 2013-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michal Marczuk 2017-06-15 5/1982 London   Ownership of shares 75 to 100 percent
Mrs Naureen Hirji 2017-02-02 - 2017-06-15 6/1978 London   Ownership of shares 75 to 100 percent

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LEISURE PROPERTY WORLDWIDE LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BLU CARS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 77110 - Renting and leasing of cars and light motor vehicles
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KSMV PROPERTIES LIMITED MIDDLESEX UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PATRICK AKINYA CONCIERGE LTD LONDON ... NO ACCOUNTS FILED 79909 - Other reservation service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
KNIGHTSBRIDGE PRESTIGE MOTORS LTD 2023-12-19 31-03-2023 £-26,286 equity
KNIGHTSBRIDGE LEASING LIMITED 2022-07-16 31-03-2022 £-17,132 equity
KNIGHTSBRIDGE LEASING LIMITED 2021-10-16 31-03-2021 £290 equity
Micro-entity Accounts - KNIGHTSBRIDGE LEASING LIMITED 2020-06-03 31-03-2020 £2,377 equity
Micro-entity Accounts - KNIGHTSBRIDGE LEASING LIMITED 2019-06-13 31-03-2019 £2,293 equity
Micro-entity Accounts - KNIGHTSBRIDGE LEASING LIMITED 2018-10-04 31-03-2018 £3,227 equity
Dormant Company Accounts - KNIGHTSBRIDGE LEASING LIMITED 2017-12-12 31-03-2017 £3 equity
Dormant Company Accounts - KNIGHTSBRIDGE LEASING LIMITED 2017-01-26 31-03-2016 £3 equity
Dormant Company Accounts - KNIGHTSBRIDGE LEASING LIMITED 2016-04-01 31-03-2015 £3 Cash £3 equity
Dormant Company Accounts - KNIGHTSBRIDGE LEASING LIMITED 2014-11-12 31-03-2014 £3 Cash £3 equity

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