Company NameKnightsbridge Capital Limited
DirectorsJohn Gary Self and Paul Turton
Company StatusActive
Company Number08753291
CategoryPrivate Limited Company
Incorporation Date29 October 2013 (6 years ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr John Gary Self
Date of BirthFebruary 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2013(same day as company formation)
RoleConstruction
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Thavies Inn House Holborn Circus
London
EC1N 2HA
Director NameMr Paul Turton
Date of BirthMay 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Thavies Inn House / 3-4 Holborn Circus
London
EC1N 2HA
Director NameSimon Paterson
Date of BirthAugust 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2013(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 A C Court
High Street
Thames Ditton
Surrey
KT7 0SR

Location

Registered AddressFirst Floor Thavies Inn House / 3-4
Holborn Circus
London
EC1N 2HA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1John Gary Self
50.00%
Ordinary
1 at £1Paul Turton
50.00%
Ordinary

Accounts

Latest Accounts31 October 2017 (2 years ago)
Next Accounts Due31 July 2019 (overdue)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return29 October 2018 (1 year ago)
Next Return Due12 November 2019 (overdue)

Filing History

21 December 2016Accounts for a dormant company made up to 31 October 2016 (7 pages)
19 December 2016Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 19 December 2016 (1 page)
25 November 2016Confirmation statement made on 29 October 2016 with updates (9 pages)
24 November 2016Director's details changed for Mr Paul Turton on 29 October 2016 (2 pages)
24 November 2016Director's details changed for Mr John Gary Self on 29 October 2016 (2 pages)
18 July 2016Accounts for a dormant company made up to 31 October 2015 (6 pages)
23 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
(3 pages)
29 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
14 January 2015Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
(4 pages)
7 November 2014Statement of capital following an allotment of shares on 29 October 2013
  • GBP 2
(3 pages)
6 November 2014Termination of appointment of Simon Paterson as a director on 29 October 2013 (1 page)
6 November 2014Appointment of Mr John Gary Self as a director on 29 October 2013 (2 pages)
6 November 2014Appointment of Mr Paul Turton as a director on 29 October 2013 (2 pages)
29 October 2013Incorporation
Statement of capital on 2013-10-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)