Company NameKnightsbridge House Limited
DirectorsQazimali Sumar and Vera Bolognese
Company StatusActive
Company Number12078241
CategoryPrivate Limited Company
Incorporation Date1 July 2019(4 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameMr Qazimali Sumar
Date of BirthAugust 1986 (Born 37 years ago)
NationalitySwedish
StatusCurrent
Appointed10 March 2020(8 months, 1 week after company formation)
Appointment Duration4 years, 1 month
RoleFinance Professional
Country of ResidenceEngland
Correspondence Address20 Eastbourne Terrace
London
W2 6LA
Director NameMiss Vera Bolognese
Date of BirthDecember 1989 (Born 34 years ago)
NationalityItalian
StatusCurrent
Appointed03 May 2023(3 years, 10 months after company formation)
Appointment Duration11 months, 4 weeks
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address20 Eastbourne Terrace
3rd Floor
London
W2 6LA
Director NameMr Murray Henry McGowan
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Canada Square Level 37
London
E14 5LQ
Director NameMr Michael Colburn Goff
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressC/O Drew Scott 777 S Figueroa St
41st Floor
Los Angeles
90017
Director NameMr Matthew Staight
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2020(1 year, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 22 July 2022)
RoleFinance Professional
Country of ResidenceEngland
Correspondence Address20 Eastbourne Terrace
London
W2 6LA

Location

Registered AddressC/O Corporation Service Company (Uk) Limited
5 Churchill Place, 10th Floor
London
E14 5HU
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Next Accounts Due30 September 2023 (overdue)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return30 June 2023 (10 months ago)
Next Return Due14 July 2024 (2 months, 2 weeks from now)