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KNIGHTSBRIDGE GUARDING LIMITED

Learn more about KNIGHTSBRIDGE GUARDING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT

KNIGHTSBRIDGE GUARDING LIMITED on the map

Company type: Private Limited Company
Company number: 02923588
Company status: Active
country of origin: United Kingdom
incorporation date: 1994.04.27
last member list: 2014.04.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.05.25
overdue: NO
last made update: 2014.04.27
documents available: 1

List of company documents:

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Find out more information about KNIGHTSBRIDGE GUARDING LIMITED. Our website makes it possible to view other available documents related to KNIGHTSBRIDGE GUARDING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES HART / 11/08/2014
Form type: CH01
Date: 2014.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE SUSAN GORDON / 11/08/2014
Form type: CH01
Date: 2014.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER BROWN / 18/03/2014
Form type: CH01
Date: 2014.05.19
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER BROWN / 18/03/2014
Form type: CH01
Date: 2014.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOWRING / 18/03/2014
Form type: CH01
Date: 2014.05.19
£2.19
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27/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.28
Form type: LATEST SOC
Document description: 28/04/14 STATEMENT OF CAPITAL;GBP 100
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.03.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.03.27
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DIRECTOR APPOINTED MR STUART WEATHERSON
Form type: AP01
Date: 2014.03.19
£2.19
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APPOINTMENT TERMINATED, DIRECTOR GUY SMITH
Form type: TM01
Date: 2014.03.19
£2.19
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SECRETARY APPOINTED MRS STEPHANIE ALISON POUND
Form type: AP03
Date: 2014.03.19
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APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LAAN
Form type: TM02
Date: 2014.03.19
£2.19
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REGISTERED OFFICE CHANGED ON 18/03/2014 FROM, VICTORIA HOUSE 1-3 COLLEGE HILL, LONDON, ENGLAND, EC4R 2RA, ENGLAND
Form type: AD01
Date: 2014.03.18
£2.19
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REGISTERED OFFICE CHANGED ON 31/01/2014 FROM, 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK AIRPORT, WEST SUSSEX, RH6 0HA, ENGLAND
Form type: AD01
Date: 2014.01.31
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DIRECTOR APPOINTED RICHARD BOWRING
Form type: AP01
Date: 2013.12.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS
Form type: TM01
Date: 2013.11.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.19
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SECOND FILING WITH MUD 27/04/13 FOR FORM AR01
Form type: RP04
Date: 2013.07.29
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC DAVIS / 30/05/2013
Form type: CH01
Date: 2013.05.31
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27/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
Child documents:
Document type: ANNOTATION
Date: 2013.07.29
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 29/07/2013
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.19
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APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY
Form type: TM01
Date: 2012.05.10
£2.19
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27/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC DAVIS / 01/01/2012
Form type: CH01
Date: 2012.03.19
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC DAVIS / 01/01/2012
Form type: CH01
Date: 2012.03.19
£2.19
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH DOWLING
Form type: TM01
Date: 2012.03.19
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.11
£2.19
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PREVSHO FROM 30/06/2011 TO 31/12/2010
Form type: AA01
Date: 2011.10.04
£2.19
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DIRECTOR APPOINTED GUY ROBERT SMITH
Form type: AP01
Date: 2011.08.18
£2.19
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27/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
£2.19
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.07
£2.19
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DIRECTOR APPOINTED MICHAEL PETER BROWN
Form type: AP01
Date: 2010.11.19
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / ADDRESS CHANGING FROM WEST END FARM COTTAGES, WEST END, WRENTHAM, BECCLES, SUFOOLK, NR34 7NE TO 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK AIRPORT, WEST SUSSEX, ENGLAND, RH6 0HA
Form type: CH01
Date: 2010.10.27
£2.19
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PREVSHO FROM 31/12/2010 TO 30/06/2010
Form type: AA01
Date: 2010.10.08
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH DOWLING / 28/06/2010
Form type: CH01
Date: 2010.10.07
£2.19
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APPOINTMENT TERMINATED, SECRETARY PHILIP ANTHONY
Form type: TM02
Date: 2010.10.07
£2.19
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SECRETARY'S CHANGE OF PARTICULARS / MS ALEXANDRA LAAN / 28/06/2010
Form type: CH03
Date: 2010.10.07
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CURREXT FROM 30/06/2010 TO 31/12/2010
Form type: AA01
Date: 2010.10.07
£2.19
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REGISTERED OFFICE CHANGED ON 06/10/2010 FROM, 1-3 COLLEGE HILL, LONDON, EC4R2RA
Form type: AD01
Date: 2010.10.06
£2.19
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APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD
Form type: TM01
Date: 2010.09.30
£2.19
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PREVSHO FROM 30/09/2010 TO 30/06/2010
Form type: AA01
Date: 2010.08.03
£2.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.07.29
£2.19
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DIRECTOR APPOINTED MR PETER WILLIAM REGINALD LLOYD
Form type: AP01
Date: 2010.07.26
£2.19
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DIRECTOR APPOINTED MS DEBORAH DOWLING
Form type: AP01
Date: 2010.07.26
£2.19
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SECRETARY APPOINTED MS ALEXANDRA LAAN
Form type: AP03
Date: 2010.07.13
£2.19
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DELIA
Form type: TM01
Date: 2010.07.05
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.06.10
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.06.10
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27/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK SZCZESNOWICZ / 27/04/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES HART / 27/04/2010
Form type: CH01
Date: 2010.05.05
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE SUSAN GORDON / 27/04/2010
Form type: CH01
Date: 2010.05.05
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DELIA / 27/04/2010
Form type: CH01
Date: 2010.05.05
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC DAVIS / 27/04/2010
Form type: CH01
Date: 2010.05.05
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN ANTHONY / 27/04/2010
Form type: CH01
Date: 2010.05.05
£2.19
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN ANTHONY / 27/04/2010
Form type: CH03
Date: 2010.05.05
£2.19
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.08
£2.19
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DIRECTOR APPOINTED MR PETER JOHN MICHAEL CLARKE
Form type: AP01
Date: 2009.11.27
£2.19
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REGISTERED OFFICE CHANGED ON 09/10/2009 FROM, 4TH & 5TH FLOOR, 28 THROGMORTON STREET, LONDON, EC2N 2AN
Form type: AD01
Date: 2009.10.09
£2.19
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RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20

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Company directors and board members:

STEPHANIE ALISON POUND (current)
Secretary, 2014.03.18
CAPITAL TOWER 91 WATERLOO ROAD , LONDON
SE1 8RT
RICHARD BOWRING (current)
Director, FINANCE DIRECTOR, 2013.12.02
VICTORIA HOUSE 1-3 COLLEGE HILL , LONDON
EC4R 2RA
MICHAEL PETER BROWN (current)
Director, ACCOUNTANT, 2010.09.30
CAPITAL TOWER 91 WATERLOO ROAD , LONDON
SE1 8RT
PETER JOHN MICHAEL CLARKE (current)
Director, SECURITY CONSULTANT, 2009.10.01
CAPITAL TOWER 91 WATERLOO ROAD , LONDON
SE1 8RT
JULIE SUSAN GORDON (current)
Director, DIRECTOR OPERATIONS & SUPPORT, 2006.06.30
VICTORIA HOUSE 1-3 COLLEGE HILL , LONDON
EC4R 2RA
ENGLAND
JAMES HART (current)
Director, NON-EXECUTIVE DIRECTOR, 2006.06.30
VICTORIA HOUSE 1-3 COLLEGE HILL , LONDON
EC4R 2RA
ENGLAND
STEPHEN MARK SZCZESNOWICZ (current)
Director, CEO, 1994.04.27
FOOTS FARM FOOTS LANE BURWASH , WEALD
TN19 7LE, EAST SUSSEX
STUART WEATHERSON (current)
Director, FINANCE DIRECTOR, 2014.03.18
INTERSECTION HOUSE 110 BIRMINGHAM ROAD , WEST BROMWICH
B70 6RX, WEST MIDLANDS
PHILIP JOHN ANTHONY (resigned)
Secretary, MANAGER, 2005.10.01 - 2010.06.18
WOLSEY HOUSE FARM STRICKLAND MANOR HILL YOXFORD , SAXMUNDHAM
IP17 3JF, SUFFOLK
STEPHEN DELIA (resigned)
Secretary, CHAIRMAN, 1994.04.27 - 1995.07.30
16B GRANDISON ROAD , LONDON
SW11 6LW
ALEXANDRA LAAN (resigned)
Secretary, 2010.06.28 - 2014.03.18
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
PARAMOUNT COMPANY SEARCHES LIMITED (resigned)
Nominee Secretary, 1994.04.27 - 1994.04.27
229 NETHER STREET , LONDON
N3 1NT
ANTONIA MARY DAMARIS WILLIS (resigned)
Secretary, COMPANY DIRECTOR, 1995.07.30 - 2005.07.01
113 STERNHOLD AVENUE , LONDON
SW2 5BS
PHILIP JOHN ANTHONY (resigned)
Director, MANAGING DIRECTOR, 2006.06.30 - 2010.06.28
WOLSEY HOUSE FARM STRICKLAND MANOR HILL YOXFORD , SAXMUNDHAM
IP17 3JF, SUFFOLK
JOHN ERIC DAVIS (resigned)
Director, ACCOUNTANT, 2007.04.20 - 2013.08.09
VICTORIA HOUSE 1-3 COLLEGE HILL , LONDON
EC4R 2RA, ENGLAND
ENGLAND
STEPHEN DELIA (resigned)
Director, CHAIRMAN, 1994.04.27 - 2010.06.18
16B GRANDISON ROAD , LONDON
SW11 6LW
DEBORAH DOWLING (resigned)
Director, FINANCE DIRECTOR, 2010.06.28 - 2012.02.27
CASTLEGATE HOUSE CASTLEGATE WAY , DUDLEY
DY1 4RR, WEST MIDLANDS
PETER WILLIAM REGINALD LLOYD (resigned)
Director, MANAGING DIRECTOR, 2010.06.28 - 2010.09.30
1-3 COLLEGE HILL , LONDON
EC4R2RA
PARAMOUNT PROPERTIES (UK) LIMITED (resigned)
Nominee Director, 1994.04.27 - 1994.04.27
229 NETHER STREET , LONDON
N3 1NT
GUY ROBERT SMITH (resigned)
Director, FINANCE DIRECTOR, 2011.06.14 - 2014.03.18
COLUMBIA CENTRE STATION ROAD , BRACKNELL
RG12 1LP, BERKSHIRE

Companies near to KNIGHTSBRIDGE GUARDING ltd.

Information about the Private Limited Company KNIGHTSBRIDGE GUARDING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.08.21. The update request has been recorded, data will be updated till 2014.09.06