KNIGHTSBRIDGE CENTRAL (4) LIMITED
Company is dissolved
General Information
NAME
KNIGHTSBRIDGE CENTRAL (4) LIMITED
COMPANY NUMBER
06456358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
18/12/2007
(16 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/12/2017
ACCOUNTS MADE UP TO
30/04/2017
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3AX
c/o Mazars Llp First Floor
Two Chamberlain Square
Birmingham
B3 3AX
B3 3AX
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 |
|---|---|---|
| KNIGHTSBRIDGE CENTRAL (7) LIMITED | Active - Accounts Filed | View Report |
| KNIGHTSBRIDGE CENTRAL (4) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Byron Howard Pull (903951390) Appointed |
| 06/11/2024 | New Board Member Duncan Robert Ferguson (911287077) Appointed |
| 06/11/2024 | New Board Member John Townley Kevill (903371297) Appointed |
Credit Risk Overview
Want to learn more about KNIGHTSBRIDGE CENTRAL (4) 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 KNIGHTSBRIDGE CENTRAL (4) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KNIGHTSBRIDGE CENTRAL (4) 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 |
|---|---|---|---|---|
|
Born in May 1947 |
Resigned | Director&Secretary |
Current: 10 Past: 53 |
View Report |
|
Born in May 1962 |
Resigned | Director |
Current: 16 Past: 32 |
View Report |
|
Born in Apr 1949 |
Resigned | Director |
Current: 9 Past: 40 |
View Report |
|
Born in Jul 1960 |
Resigned | Director |
Current: 8 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABDJ HOLDINGS LIMITED | In Liquidation | View Report |
| LAN(950) LIMITED | Non-Trading | View Report |
| LANCER PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KNIGHTSBRIDGE CENTRAL (7) LIMITED | Active - Accounts Filed | View Report |
| KNIGHTSBRIDGE CENTRAL (4) LIMITED | Company is dissolved | View Report |
| KNIGHTSBRIDGE CENTRAL (9) LIMITED | In Liquidation | View Report |
| ABBOTSTONE (ST ALBANS) LTD | Active - Accounts Filed | View Report |
| KNIGHTSBRIDGE CENTRAL (10) LIMITED | In Liquidation | View Report |
| KNIGHTSBRIDGE CENTRAL (12) LIMITED | Active - Accounts Filed | View Report |
| LAN(200) LIMITED | Company is dissolved | View Report |
| LAN(500) LIMITED | Company is dissolved | View Report |
| LANCER PROJECT MANAGEMENT LIMITED | Company is dissolved | View Report |
| LANCER PROPERTY ASSET MANAGEMENT LIMITED | In Liquidation | View Report |
| LANCER PROPERTY GROUP LIMITED | Company is dissolved | View Report |
| MAYFAIR CENTRAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Byron Howard Pull (903951390) Appointed |
| 06/11/2024 | New Board Member Duncan Robert Ferguson (911287077) Appointed |
| 06/11/2024 | New Board Member John Townley Kevill (903371297) Appointed |
| 06/11/2024 | New Board Member Andrew John Windle Lax (901300466) Appointed |
| 29/10/2024 | New Board Member John Townley Kevill (903371297) Appointed |
| 14/10/2024 | New Board Member Byron Howard Pull (903951390) Appointed |
| 14/10/2024 | New Board Member Duncan Robert Ferguson (911287077) Appointed |
| 14/10/2024 | New Board Member John Townley Kevill (903371297) Appointed |
| 14/10/2024 | New Board Member Andrew John Windle Lax (901300466) Appointed |
| 10/10/2024 | New Company Secretary Byron Howard Pull (903951390) Appointed |
| 30/03/2023 | New Company Secretary Byron Howard Pull (903951390) Appointed |
| 30/03/2023 | New Board Member Duncan Robert Ferguson (911287077) Appointed |
| 30/03/2023 | New Board Member Andrew John Windle Lax (901300466) Appointed |
| 30/03/2023 | New Board Member John Townley Kevill (903371297) Appointed |
| 23/02/2023 | New Company Secretary Byron Howard Pull (903951390) Appointed |
| 23/02/2023 | New Board Member Duncan Robert Ferguson (911287077) Appointed |
| 23/02/2023 | New Board Member John Townley Kevill (903371297) Appointed |
| 23/02/2023 | New Board Member Andrew John Windle Lax (901300466) Appointed |
| 26/12/2022 | New Board Member Duncan Robert Ferguson (911287077) Appointed |
| 15/12/2022 | New Board Member Duncan Robert Ferguson (911287077) Appointed |
| 15/12/2022 | New Company Secretary Byron Howard Pull (903951390) Appointed |
| 15/12/2022 | New Board Member Andrew John Windle Lax (901300466) Appointed |
| 15/12/2022 | New Board Member John Townley Kevill (903371297) Appointed |
| 07/09/2022 | New Company Secretary Byron Howard Pull (903951390) Appointed |
| 07/09/2022 | New Board Member John Townley Kevill (903371297) Appointed |
| 07/09/2022 | New Board Member Andrew John Windle Lax (901300466) Appointed |
| 28/04/2022 | New Board Member John Townley Kevill (903371297) Appointed |
| 28/04/2022 | New Board Member Andrew John Windle Lax (901300466) Appointed |
| 28/04/2022 | New Company Secretary Byron Howard Pull (903951390) Appointed |
| 28/04/2022 | New Board Member Duncan Robert Ferguson (911287077) Appointed |
| 22/04/2021 | Change in Reg. Office |
| 18/09/2018 | Change in Reg. Office |
| 06/02/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 05/02/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 28/07/2015 | Change in Reg. Office |
| 28/07/2015 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 11/02/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 11/02/2013 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
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