This company is commonly known as Ports Of Knightsbridge Limited. The company was founded 15 years ago and was given the registration number 06898471. The firm's registered office is in LONDON. You can find them at Lynton House, Tavistock Square, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.
| Name | : | PORTS OF KNIGHTSBRIDGE LIMITED |
|---|---|---|
| Company Number | : | 06898471 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 May 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lynton House, Tavistock Square, London, England, WC1H 9BQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Room 102, No 38 Aide Huayuan Fangzhong Road, Xiamen, China, | Director | 07 May 2009 | Active |
| 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, United Kingdom, MK12 5NN | Director | 08 March 2017 | Active |
| 32, Byron Hill Road, Harrow, England, HA2 0HY | Corporate Secretary | 18 February 2010 | Active |
| One, St.Paul's Churchyard, London, United Kingdom, EC4M 8SH | Corporate Secretary | 07 May 2009 | Active |
| Lynton House, Tavistock Square, London, England, WC1H 9BQ | Director | 12 October 2017 | Active |
| 698, Qiao Ying Road, Jimei, Xiamen, China, | Director | 07 May 2009 | Active |
| Lynton House, Tavistock Square, London, England, WC1H 9BQ | Director | 08 March 2017 | Active |
| 32, Byron Hill Road, Harrow, United Kingdom, HA2 0HY | Director | 22 September 2013 | Active |
| 1689, 144th Street, Surrey, Canada, V4A 4L1 | Director | 07 February 2011 | Active |
| 5, Towers Road, Hatch End, Pinner, United Kingdom, HA5 4SQ | Director | 18 February 2010 | Active |
| 80, N Moore Street 10d, New York City, New York, Usa, 10013 | Director | 18 February 2010 | Active |
| Han Kiat Edward Tan | ||
| Notified on | : | 18 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1943 |
| Nationality | : | Chinese |
| Country of residence | : | Hong Kong |
| Address | : | Flat B25, 12/F Po Shan Mansion, 10-12 Po Shan Road, Hong Kong, |
| Nature of control | : |
|
| Alfred Kai Tai Chan | ||
| Notified on | : | 18 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1947 |
| Nationality | : | Chinese |
| Country of residence | : | Hong Kong |
| Address | : | Flat B, 75/F Tower 1, 1 Austin Road West, Hong Kong, |
| Nature of control | : |
|
| Roy Tsang Ming Yue | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | Lynton House, Tavistock Square, London, England, WC1H 9BQ |
| Nature of control | : |
|
| Elite Mind Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | P.O. Box 957, Offshore Incorporations Centre, Tortola, Virgin Islands, British, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-03 | Officers | Termination director company with name termination date. | Download |
| 2018-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-01 | Officers | Termination director company with name termination date. | Download |
| 2018-05-01 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-27 | Gazette | Gazette filings brought up to date. | Download |
| 2018-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
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