NUMBER ONE KNIGHTSBRIDGE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/12/2315 December 2023 | Registered office address changed to PO Box 4385, 09978131 - Companies House Default Address, Cardiff, CF14 8LH on 2023-12-15 |
| 09/12/229 December 2022 | Compulsory strike-off action has been suspended |
| 09/12/229 December 2022 | Compulsory strike-off action has been suspended |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 17/02/2217 February 2022 | Appointment of Mr Larseric Andre Roslund as a director on 2022-02-02 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 17/02/2217 February 2022 | Notification of Larseric Andre Roslund as a person with significant control on 2022-02-02 |
| 17/02/2217 February 2022 | Termination of appointment of Muhammed Jabir Shammari as a director on 2022-02-02 |
| 17/02/2217 February 2022 | Registered office address changed from Flat 11 Princes Court Brompton Road London SW3 1ES England to 1 Burwood Place London W2 2UT on 2022-02-17 |
| 17/02/2217 February 2022 | Cessation of Muhammed Jabir Shammari as a person with significant control on 2022-02-02 |
| 03/11/213 November 2021 | Micro company accounts made up to 2020-12-31 |
| 03/11/213 November 2021 | Micro company accounts made up to 2019-12-31 |
| 28/10/2128 October 2021 | Compulsory strike-off action has been discontinued |
| 28/10/2128 October 2021 | Compulsory strike-off action has been discontinued |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-01-30 with no updates |
| 24/06/2124 June 2021 | Registered office address changed from 42 Albert Embankment London SE1 7GG England to Flat 11 Princes Court Brompton Road London SW3 1ES on 2021-06-24 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/01/198 January 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 18/04/1818 April 2018 | TERMINATE DIR APPOINTMENT |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMED SHAMMARI |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MR LAITH BIN HAMID |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 17/04/1817 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAITH BIN HAMID |
| 17/04/1817 April 2018 | CESSATION OF MUHAMMED JABIR SHAMMARI AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR MUHAMMED JABIR SHAMMARI |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MUSTAPHA POUR DARA |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMED SHAMMARI |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MR MUSTAPHA POUR DARA |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM 27 LANSON BUILDING QUEENSTOWN ROAD LONDON SW8 3QN UNITED KINGDOM |
| 24/08/1624 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMED JABIR SHAMMARI / 01/08/2016 |
| 22/08/1622 August 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 |
| 31/01/1631 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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