| Company Name | Knightsbridge Property Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08633017 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2013(10 years, 9 months ago) |
| Dissolution Date | 11 April 2023 (1 year ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Bill Doyle |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 12 June 2015(1 year, 10 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 11 April 2023) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | Flat 1 4 Wetherby Place Wetherby Place 4 Wetherby Place, Kensington London SW7 4ND |
| Secretary Name | Mr Bill Doyle |
|---|---|
| Status | Closed |
| Appointed | 12 June 2015(1 year, 10 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 11 April 2023) |
| Role | Company Director |
| Correspondence Address | Flat 1 4 Wetherby Place Kensington London SW7 4ND |
| Director Name | Richard Doyle |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 August 2013(same day as company formation) |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | 4 Wetherby Place Kensington London SW7 4ND |
| Secretary Name | Richard Doyle |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Wetherby Place Kensington London SW7 4ND |
Contact
| Website | www.knightsbridgepropertydevelopments.com/ |
|---|---|
| Telephone | 020 77696751 |
| Telephone region | London |
Location
| Registered Address | C/O Shane McGill Suite 2 567 Fulham Road London SW6 1ES |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Catherine Doyle 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 5 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
|---|---|
| 1 August 2017 | Registered office address changed from Flat 16 Kings Mansions Lawrence Street London SW3 5nd England to C/O Shane Mcgill Suite 2 567 Fulham Road London SW6 1ES on 1 August 2017 (1 page) |
| 19 June 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 31 January 2017 | Registered office address changed from Flat 1 4 Wetherby Place Kensington London SW7 4nd to Flat 16 Kings Mansions Lawrence Street London SW3 5nd on 31 January 2017 (1 page) |
| 30 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 7 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 31 December 2015 | Registered office address changed from C/O Care of: Knightsbridge Property Developments 45 Pont Street Kensington London London Sw1X 0 to Flat 1 4 Wetherby Place Kensington London SW7 4nd on 31 December 2015 (1 page) |
| 31 December 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 26 June 2015 | Termination of appointment of Richard Doyle as a director on 26 June 2015 (1 page) |
| 12 June 2015 | Appointment of Mr Bill Doyle as a secretary on 12 June 2015 (2 pages) |
| 12 June 2015 | Termination of appointment of Richard Doyle as a secretary on 12 June 2015 (1 page) |
| 12 June 2015 | Appointment of Mr Bill Doyle as a director on 12 June 2015 (2 pages) |
| 20 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 21 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 1 August 2013 | Incorporation Statement of capital on 2013-08-01
|