KNIGHTSBRIDGE DESIGN COMPANY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00784001. The registration start date is December 9, 1963. The current status is Active.
Company Number | 00784001 |
Company Name | KNIGHTSBRIDGE DESIGN COMPANY LIMITED |
Registered Address |
First Floor Lynton House 7-12 Tavistock Square London WC1H 9LT |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1963-12-09 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-12-11 |
Returns Last Update | 2015-11-13 |
Confirmation Statement Due Date | 2021-11-27 |
Confirmation Statement Last Update | 2020-11-13 |
Mortgage Charges | 4 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
FIRST FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE |
Post Town | LONDON |
Post Code | WC1H 9LT |
Entity Name | Office Address |
---|---|
RESPIRARE LONDON LTD | Menzies LLP, Lynton House 7-12, Tavistock Square, London, WC1H 9LT, United Kingdom |
ICHIBAN UICHIRO LTD | 1st Floor Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom |
LIFEARC GP LTD | 7th Floor Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom |
ANIFERA LIMITED | Menzies LLP London Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom |
DATAKIWI LIMITED | C/o Simkins LLP Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom |
MELTON COURT RTM COMPANY LIMITED | Simkins LLP Third Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom |
FUWA FUWA BRUNSWICK LIMITED | Third Floor, Lynton House, 7 - 12 Tavistock Square, London, WC1H 9LT, United Kingdom |
CAPTURE672 LIMITED | 1st Floor Lynton House, 7-12, Tavistock Square, London, WC1H 9LT, England |
BERKELEY TRADE FINANCE LIMITED | Lynton House C/o Menzies LLP, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom |
BROADCAST SOLUTIONS (BS) UK LIMITED | Lynton House 7 - 12, Tavistock Square, London, WC1H 9LT, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ARNOLD, Michael Robert | Secretary (Active) | 18 Wallingford Avenue, Nuneaton, Warwickshire, CV11 6DQ | / 22 November 2000 |
/ |
|
NAKAYAMA, Masako | Director (Active) | 8-5 Gakuen-Mimami 1 Chome, Nara-Shi, Nara 631-0034, Japan | November 1935 / 1 September 2003 |
Japanese / Japan |
Company President |
NAKAYAMA, Yukari | Director (Active) | First Floor Lynton House, 7-12 Tavistock Square, London, WC1H 9LT | May 1960 / 1 January 2011 |
Japanese / Japan |
None |
MATSUMIYA, James Akira | Secretary (Resigned) | Sundrift Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PF | / |
/ |
|
INOUE, Takeshi | Director (Resigned) | 29-15 6-Chome Saginomiya, Nakano-Ku, Tokyo, Japan, FOREIGN | January 1946 / 1 June 2001 |
Japanese / |
Company Director |
KAYE, John Michael | Director (Resigned) | 74 Piggottshill Lane, Harpenden, Hertfordshire, AL5 1LP | April 1933 / |
British / |
Chartered Accountant |
MATSUMIYA, James Akira | Director (Resigned) | Sundrift Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PF | March 1931 / 9 September 1995 |
Japanese / England |
Self Employed Business Consult |
MICHITANI, Masaaki | Director (Resigned) | 1-6-8 Fujimino, Hiratsuka Shi, Kanagasa Ken, Japan | January 1938 / |
Japanese / |
Company Director |
NAKAYAMA, Jyuichi | Director (Resigned) | 1-8-5 Gakuen-Minami, Nara-Shi, Nara-Ken, Japan | February 1929 / |
Japanese / |
Company Director |
PLUNKET GREENE, Mary | Director (Resigned) | East Hills, Farley Green, Albury, Surrey, GU5 9DN | February 1934 / |
British / |
Company Director |
ROSS, Alexander Mitchel Forbes | Director (Resigned) | 14 Jeffries Court, Bourne End, Buckinghamshire, SL8 5DY | July 1931 / |
British / |
Managing Director |
WRIGHT, Andrew | Director (Resigned) | Copyhold Farm Cottage, Southend Road, Bradfield, Berkshire, RG7 6HA | March 1954 / |
British / |
Director Business Development |
Post Town | LONDON |
Post Code | WC1H 9LT |
Category | design |
SIC Code | 99999 - Dormant Company |
Category + Posttown | design + LONDON |
Please provide details on KNIGHTSBRIDGE DESIGN COMPANY LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.