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SIXTY KNIGHTSBRIDGE LIMITED - 60 Knightsbridge, London, SW1X 7LF, United Kingdom
Company Information
- Company registration number
- 04644964
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 Knightsbridge
- London
- SW1X 7LF 60 Knightsbridge, London, SW1X 7LF UK
Management
- Managing Directors
- DALLIMORE, John Michael
- DRYSDALE, Gordon Robert Gilmour
- LLOYD-BAKER, Ewan Royston
- MAHER, Michael
- REDDING, Jon Stewart
- JACKSON, David John
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2003-01-22
- Age Of Company 2003-01-22 21 years
- SIC/NACE
- 68209
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-03-05
- Last Date: 2020-01-22
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SIXTY KNIGHTSBRIDGE LIMITED Company Description
- SIXTY KNIGHTSBRIDGE LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 04644964. Its current trading status is "live". It was registered 2003-01-22. It has declared SIC or NACE codes as "68209". It has 6 directors The latest accounts are filed up to 2019-03-31.It can be contacted at 60 Knightsbridge .
Get SIXTY KNIGHTSBRIDGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sixty Knightsbridge Limited - 60 Knightsbridge, London, SW1X 7LF, United Kingdom
- 2003-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-secretary-company-with-name-termination-date (2020-12-01) - TM02
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appoint-person-director-company-with-name-date (2020-11-06) - AP01
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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change-person-secretary-company-with-change-date (2020-09-16) - CH03
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termination-secretary-company-with-name-termination-date (2020-07-08) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-08) - AP03
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gazette-notice-compulsory (2020-04-14) - GAZ1
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gazette-filings-brought-up-to-date (2020-05-07) - DISS40
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confirmation-statement-with-no-updates (2020-05-06) - CS01
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appoint-person-secretary-company-with-name-date (2020-12-04) - AP03
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termination-director-company-with-name-termination-date (2020-07-08) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-07) - CS01
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
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accounts-with-accounts-type-small (2019-11-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-21) - AA
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confirmation-statement-with-no-updates (2018-01-26) - CS01
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accounts-with-accounts-type-small (2018-01-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-04) - AA
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confirmation-statement-with-updates (2017-01-25) - CS01
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appoint-person-secretary-company-with-name-date (2017-12-11) - AP03
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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termination-secretary-company-with-name-termination-date (2017-11-30) - TM02
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termination-director-company-with-name-termination-date (2017-11-07) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-01-25) - AR01
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appoint-person-director-company-with-name-date (2016-10-27) - AP01
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termination-director-company-with-name-termination-date (2016-10-27) - TM01
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appoint-person-director-company-with-name-date (2016-10-28) - AP01
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termination-director-company-with-name-termination-date (2016-10-28) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-30) - AA
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appoint-person-director-company-with-name-date (2015-10-30) - AP01
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termination-director-company-with-name-termination-date (2015-10-30) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-02-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-05) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-01-31) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-03) - AA
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accounts-with-accounts-type-full (2013-10-29) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-01-29) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-16) - AP01
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memorandum-articles (2012-09-12) - MEM/ARTS
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resolution (2012-09-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2012-02-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-02) - AA
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memorandum-articles (2011-05-23) - MEM/ARTS
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resolution (2011-05-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2011-02-02) - AR01
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appoint-person-director-company-with-name (2011-01-11) - AP01
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termination-director-company-with-name (2011-01-11) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-31) - AA
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change-person-director-company-with-change-date (2010-02-19) - CH01
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change-sail-address-company (2010-02-19) - AD02
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move-registers-to-sail-company (2010-02-19) - AD03
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annual-return-company-with-made-up-date-no-member-list (2010-02-19) - AR01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-08) - TM01
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appoint-person-director-company-with-name (2009-12-08) - AP01
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accounts-with-accounts-type-full (2009-10-29) - AA
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legacy (2009-03-17) - 363a
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accounts-with-accounts-type-full (2009-01-13) - AA
keyboard_arrow_right 2008
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legacy (2008-11-11) - 288b
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legacy (2008-02-04) - 363s
keyboard_arrow_right 2007
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legacy (2007-02-16) - 363s
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legacy (2007-11-19) - 288b
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legacy (2007-11-19) - 288a
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accounts-with-accounts-type-full (2007-09-12) - AA
keyboard_arrow_right 2006
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legacy (2006-01-04) - 288a
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legacy (2006-01-04) - 288b
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legacy (2006-01-31) - 363s
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accounts-with-accounts-type-full (2006-09-06) - AA
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legacy (2006-11-29) - 288c
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legacy (2006-11-10) - 288b
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legacy (2006-11-10) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-05-31) - 288b
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legacy (2005-05-31) - 288a
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legacy (2005-02-05) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-03) - AA
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legacy (2004-01-30) - 288a
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legacy (2004-01-30) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-12) - 225
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legacy (2003-11-06) - 288a
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legacy (2003-11-06) - 288b
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incorporation-company (2003-01-22) - NEWINC