This company is commonly known as Number One Knightsbridge Properties Limited. The company was founded 8 years ago and was given the registration number 09978131. The firm's registered office is in LONDON. You can find them at 42 Albert Embankment, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | NUMBER ONE KNIGHTSBRIDGE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 09978131 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 2016 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 42 Albert Embankment, London, England, SE1 7GG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Burwood Place, London, England, W2 2UT | Director | 02 February 2022 | Active |
| 7, Stanley Gardens, London, England, W3 7RZ | Director | 10 April 2018 | Active |
| Apartment 53, 2 Riverlight Quay, Nine Elms, London, England, SW8 5AW | Director | 13 March 2017 | Active |
| Flat 11 Princes Court, Brompton Road, London, England, SW3 1ES | Director | 07 June 2019 | Active |
| Apartment 53, 2 Riverlight Quay, Nine Elms, London, England, SW8 5AW | Director | 01 April 2017 | Active |
| Apartment 53, 2 Riverlight Quay, Nine Elms, London, England, SW8 5AW | Director | 31 January 2016 | Active |
| Mr Larseric Andre Roslund | ||
| Notified on | : | 02 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | 1, Burwood Place, London, England, W2 2UT |
| Nature of control | : |
|
| Mr Muhammed Jabir Shammari | ||
| Notified on | : | 07 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 11 Princes Court, Brompton Road, London, England, SW3 1ES |
| Nature of control | : |
|
| Mr Laith Bin Hamid | ||
| Notified on | : | 10 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1980 |
| Nationality | : | Kuwaiti |
| Country of residence | : | England |
| Address | : | 7, Stanley Gardens, London, England, W3 7RZ |
| Nature of control | : |
|
| Mr Muhammed Jabir Shammari | ||
| Notified on | : | 30 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1982 |
| Nationality | : | Kuwaiti |
| Country of residence | : | England |
| Address | : | Apartment 53, 2 Riverlight Quay, London, England, SW8 5AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Address | Default companies house registered office address applied. | Download |
| 2022-12-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-17 | Officers | Appoint person director company with name date. | Download |
| 2022-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-17 | Officers | Termination director company with name termination date. | Download |
| 2022-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-28 | Gazette | Gazette filings brought up to date. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-04-20 | Gazette | Gazette notice compulsory. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-21 | Gazette | Gazette filings brought up to date. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-20 | Officers | Appoint person director company with name date. | Download |
| 2020-10-20 | Officers | Termination director company with name termination date. | Download |
| 2020-10-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-20 | Persons with significant control | Cessation of a person with significant control. | Download |
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