PORTS OF KNIGHTSBRIDGE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ports Of Knightsbridge Limited. The company was founded 16 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.
Company Information
| Name | : | PORTS OF KNIGHTSBRIDGE LIMITED |
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| Company Number | : | 06898471 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 May 2009 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47710 - Retail sale of clothing in specialised stores
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Office Address & Contact
| Registered Address | : | Lynton House, Tavistock Square, London, England, WC1H 9BQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Han Kiat Edward Tan |
| Notified on | : | 18 December 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1943 |
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| Nationality | : | Chinese |
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| Country of residence | : | Hong Kong |
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| Address | : | Flat B25, 12/F Po Shan Mansion, 10-12 Po Shan Road, Hong Kong, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Alfred Kai Tai Chan |
| Notified on | : | 18 December 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1947 |
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| Nationality | : | Chinese |
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| Country of residence | : | Hong Kong |
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| Address | : | Flat B, 75/F Tower 1, 1 Austin Road West, Hong Kong, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Roy Tsang Ming Yue |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1966 |
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| Nationality | : | Chinese |
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| Country of residence | : | England |
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| Address | : | Lynton House, Tavistock Square, London, England, WC1H 9BQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Elite Mind Group Ltd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Virgin Islands, British |
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| Address | : | P.O. Box 957, Offshore Incorporations Centre, Tortola, Virgin Islands, British, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)