Number One Knightsbridge Properties Limited

General information

Name:

Number One Knightsbridge Properties Ltd

Office Address:

1 Burwood Place W2 2UT London

Number: 09978131

Incorporation date: 2016-01-31

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

This firm called Number One Knightsbridge Properties was registered on 2016-01-31 as a Private Limited Company. The company's headquarters could be gotten hold of in London on 1 Burwood Place. In case you need to contact the company by post, the postal code is W2 2UT. The company reg. no. for Number One Knightsbridge Properties Limited is 09978131. The company's registered with SIC code 68320, that means Management of real estate on a fee or contract basis. Number One Knightsbridge Properties Ltd filed its account information for the period that ended on 2020-12-31. The company's latest confirmation statement was filed on 2022-02-02.

This company has a single director presently running the company, specifically Larseric R. who has been executing the director's responsibilities since 2016-01-31. This company had been guided by Muhammed S. until February 2022. Additionally another director, specifically Laith B. gave up the position on 2019-06-07.

Larseric R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Larseric R.

Role: Director

Appointed: 02 February 2022

Latest update: 7 February 2024

People with significant control

Larseric R.
Notified on 2 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Muhammed S.
Notified on 7 June 2019
Ceased on 2 February 2022
Nature of control:
over 3/4 of shares
Laith B.
Notified on 10 April 2018
Ceased on 7 June 2019
Nature of control:
over 3/4 of shares
Muhammed S.
Notified on 30 January 2017
Ceased on 1 April 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 16 February 2023
Confirmation statement last made up date 02 February 2022
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-01-31
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 29th, November 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
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