SIXTY KNIGHTSBRIDGE LIMITED
Active - Accounts Filed
General Information
NAME
SIXTY KNIGHTSBRIDGE LIMITED
COMPANY NUMBER
04644964
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/01/2003
(21 years and 10 months old)
WEBSITE
www.royalthames.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1X 7LF
Telephone: 02072352121
TPS: No
60 Knightsbridge
London
SW1X 7LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Andrew James Allner (932887428) Appointed |
| 04/11/2024 | John Michael Dallimore (916546958) has left the board |
| 04/11/2024 | New Board Member Oliver Robert James Dix (925402937) Appointed |
Credit Risk Overview
Want to learn more about SIXTY KNIGHTSBRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIXTY KNIGHTSBRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIXTY KNIGHTSBRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2010 - Present (14 years and 1 months) Born in Feb 1947 (age: 77) |
Active | Director |
Current: 2 Past: 54 |
View Report |
|
21/10/2015 - Present (9 years and 1 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 11 Past: 23 |
View Report |
|
01/11/2017 - Present (7years) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/10/2020 - Present (4years) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Andrew James Allner (932887428) Appointed |
| 04/11/2024 | John Michael Dallimore (916546958) has left the board |
| 04/11/2024 | New Board Member Oliver Robert James Dix (925402937) Appointed |
| 21/02/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 09/11/2023 | New Board Member Jon Stewart Redding (914242843) Appointed |
| 10/10/2023 | Jon Stewart Redding (914242843) has left the board |
| 10/10/2023 | New Board Member Amelia Kitty Therese Lowe (925364128) Appointed |
| 17/02/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Company Secretary Vanessa Elizabeth Clifford (930118175) Appointed |
| 19/10/2022 | William Sackville Gwynne Lawrence (927725887) has left the board |
| 22/12/2021 | New Accounts filed |
| 17/04/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 17/11/2020 | David John Jackson (927623358) has left the board |
| 17/11/2020 | New Board Member David John Jackson (921728628) Appointed |
| 10/11/2020 | New Board Member David John Jackson (927623358) Appointed |
| 09/11/2020 | Anthony Tyrrell Hanna (908269817) has left the board |
| 10/07/2020 | William Sackville Gwynne Lawrence (924104797) has left the board |
| 10/07/2020 | Owain Philip Taylor Franks (921728559) has left the board |
| 10/07/2020 | New Company Secretary Christian Horwarth (927174499) Appointed |
| 10/05/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Board Member Jon Stewart Redding (914242843) Appointed |
| 08/01/2019 | New Board Member Anthony Tyrrell Hanna (908269817) Appointed |
| 28/12/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 13/12/2017 | New Company Secretary William Sackville Gwynne Lawrence (924104797) Appointed |
| 04/12/2017 | David Andrew Kenneth Freeman (910544655) has left the board |
| 09/11/2017 | William Howard Robert Durie (917016877) has left the board |
| 09/11/2017 | New Board Member Gordon Robert Gilmour Drysdale (920973058) Appointed |
| 28/01/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 01/11/2016 | Sarah Fiona Forbes Campbell (921725513) has left the board |
| 01/11/2016 | New Board Member Owain Philip Taylor Franks (921728559) Appointed |
| 31/10/2016 | New Board Member Sarah Fiona Forbes Campbell (921725513) Appointed |
| 31/10/2016 | New Board Member John Michael Dallimore (916546958) Appointed |
| 31/10/2016 | Francis Nicholas Read (906155073) has left the board |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 03/11/2015 | New Board Member Ewan Royston Lloyd-Baker (913280603) Appointed |
| 03/11/2015 | Clive Andrew Chalk (914748074) has left the board |
| 24/08/2015 | New Board Member William Howard Robert Durie (917016877) Appointed |
| 24/08/2015 | William Howard Robert Durie (914748091) has left the board |
| 11/02/2015 | New Annual Return filed |
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