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- PORTS OF KNIGHTSBRIDGE LIMITED
PORTS OF KNIGHTSBRIDGE LIMITED
Active - Accounts Filed
General Information
NAME
PORTS OF KNIGHTSBRIDGE LIMITED
COMPANY NUMBER
06898471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
07/05/2009
(15 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BUCKINGHAMSHIRE
MK12 5NN
2 Manor Farm Court
Old Wolverton Road
Milton Keynes
Buckinghamshire MK12 5NN
MK12 5NN
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 |
---|---|---|
ELITE MIND GROUP LTD | N/A | N/A |
PORTS OF KNIGHTSBRIDGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/09/2024 | Event: New Accounts filed |
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 04/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PORTS OF 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 PORTS OF KNIGHTSBRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTS OF KNIGHTSBRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/05/2009 - Present (15 years and 7 months) Born in Nov 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/03/2017 - Present (7 years and 9 months) Born in Nov 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/05/2009 - 08/03/2017 (7 years and 10 months) Born in Oct 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
SH COMPANY SECRETARIES LIMITED 07/05/2009 - Present (15 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 11 Past: 189 |
View Report |
18/02/2010 - 22/09/2013 (3 years and 7 months) Born in Oct 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ELITE MIND GROUP LTD | N/A | N/A |
PORTS OF KNIGHTSBRIDGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/09/2024 | Event: New Accounts filed |
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 04/01/2024 | Event: New Accounts filed |
Date: 19/05/2023 | Event: New Confirmation Statement filed |
Date: 30/12/2022 | Event: New Accounts filed |
Date: 30/12/2022 | Event: New Confirmation Statement filed |
Date: 30/12/2021 | Event: New Accounts filed |
Date: 29/05/2021 | Event: New Confirmation Statement filed |
Date: 01/01/2021 | Event: New Accounts filed |
Date: 16/05/2020 | Event: New Confirmation Statement filed |
Date: 26/09/2019 | Event: New Accounts filed |
Date: 04/07/2019 | Event: New Accounts filed |
Date: 18/05/2019 | Event: New Confirmation Statement filed |
Date: 05/04/2019 | Event: Marc Robert Boelen (923935865) has left the board |
Date: 29/06/2018 | Event: New Confirmation Statement filed |
Date: 05/06/2018 | Event: Matteo De Rosa (922678161) has left the board |
Date: 03/05/2018 | Event: Change in Reg. Office |
Date: 03/05/2018 | Event: A-SPIRE BUSINESS PARTNERS (914909214) has left the board |
Date: 30/01/2018 | Event: New Accounts filed |
Date: 26/10/2017 | Event: New Board Member Marc Robert Boelen (923935865) Appointed |
Date: 27/07/2017 | Event: Enrico Franzoni (918260953) has left the board |
Date: 02/06/2017 | Event: New Annual Return filed |
Date: 16/03/2017 | Event: Salem Shebani (915763330) has left the board |
Date: 16/03/2017 | Event: Fiona Cibani (913813062) has left the board |
Date: 16/03/2017 | Event: New Board Member Lap Shan Alfred Pow (922678181) Appointed |
Date: 16/03/2017 | Event: New Board Member Matteo De Rosa (922678161) Appointed |
Date: 17/01/2017 | Event: New Accounts filed |
Date: 04/11/2016 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 16/05/2015 | Event: New Annual Return filed |
Date: 14/05/2015 | Event: New Accounts filed |
Date: 07/06/2014 | Event: New Annual Return filed |
Date: 13/11/2013 | Event: Gabriel Asher Simons (908038162) has left the board |
Date: 06/11/2013 | Event: New Board Member Enrico Franzoni (918260953) Appointed |
Date: 04/10/2013 | Event: New Accounts filed |
Date: 02/10/2013 | Event: New Annual Return filed |
Date: 09/05/2013 | Event: Change in Reg. Office |
Date: 05/11/2012 | Event: New Accounts filed |
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