KNIGHTSBRIDGE PROPERTY HOLDINGS LIMITED - EXETER


Company Profile Company Filings

Overview

KNIGHTSBRIDGE PROPERTY HOLDINGS LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
KNIGHTSBRIDGE PROPERTY HOLDINGS LIMITED was incorporated 9 years ago on 27/02/2015 and has the registered number: 09463290. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

KNIGHTSBRIDGE PROPERTY HOLDINGS LIMITED - EXETER

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

UNIT 9 DUNCHIDEOCK BARTON
EXETER
EX2 9UA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ECOETHIC DEVELOPMENTS LTD (until 17/10/2016)
HOGGRILLS SOLAR FARM LTD (until 20/05/2016)

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS EDWARD RUFUS KNEEN Oct 1984 British Director 2015-02-27 CURRENT
MR NICK CRIADO-PEREZ May 1982 British Director 2016-04-12 CURRENT
MR STUART WILLIAM WHITEFORD Mar 1981 British Director 2016-02-26 UNTIL 2016-02-26 RESIGNED
MR STUART WILLIAM WHITEFORD Mar 1981 British Director 2016-04-12 UNTIL 2016-04-12 RESIGNED
MR ANDREW CHARLES KAYE Oct 1957 British Director 2015-02-27 UNTIL 2016-04-12 RESIGNED
MR NICK CRIADO-PEREZ May 1982 British Director 2016-02-26 UNTIL 2016-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomas Edward Rufus Kneen 2017-03-28 - 2017-03-28 10/1984 Exeter   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ethical Projects Developments 2016-06-30 - 2017-04-01 Exeter   Voting rights 25 to 50 percent
Mr Nick Criado-Perez 2016-06-30 5/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ethical Project Developments Limited 2016-05-20 Exeter   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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EPD CORNWALL STREET 2 LTD EXETER ENGLAND Active MICRO ENTITY 55900 - Other accommodation
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TRINITY HALL AD LIMITED ELLESMERE PORT UNITED KINGDOM Active SMALL 35210 - Manufacture of gas
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LOCHLANE ENERGY LIMITED EXETER UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 35110 - Production of electricity
CONONSYTH ENERGY PLANT LIMITED DUNCHIDEOCK UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 35110 - Production of electricity
SIRIUS ECODEV (ARBURY) LIMITED COUNTY DURHAM UNITED KINGDOM Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Knightsbridge Property Holdings Limited - Period Ending 2022-08-31 2023-03-23 31-08-2022 £41,804 Cash
Knightsbridge Property Holdings Limited - Period Ending 2021-08-31 2022-04-28 31-08-2021 £57,602 Cash
Knightsbridge Property Holdings Limited - Period Ending 2020-04-30 2021-02-23 30-04-2020 £53,228 Cash
Knightsbridge Property Holdings Limited - Period Ending 2019-04-30 2020-03-13 30-04-2019 £39,422 Cash
Knightsbridge Property Holdings Limited - Period Ending 2018-04-30 2019-02-01 30-04-2018 £29,448 Cash £-68,125 equity
Knightsbridge Property Holdings Limited - Period Ending 2017-04-30 2018-01-27 30-04-2017 £-25,171 equity
Dormant Company Accounts - KNIGHTSBRIDGE PROPERTY HOLDINGS LIMITED 2016-11-18 28-02-2016 £2 equity

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