KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05505563

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
12/07/2005 (19 years and 5 months old)

WEBSITE
theknightsbridge.com

CONFIRMATION STATEMENT MADE UP TO
12/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET
LONDON
W1W 8DH

TRADING ADDRESSES

Eastcastle House
27-28 Eastcastle Street
LONDON
W1W 8DH

4th Floor Haines House
21 John Street
London
WC1N 2BP

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£11.4M

12.99%

NET WORTH

£2.2M

27.31%

TOTAL LIABILITIES

£14.2M

3.49%

NET ASSETS

£2.2M

27.31%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

12

SHAREHOLDERS

152

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

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Timeline Overview

Date	Event
Date: 31/07/2024	Event: New Confirmation Statement filed
Date: 01/06/2024	Event: New Accounts filed
Date: 30/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£11.4M

12.99%

NET WORTH

£2.2M

27.31%

TOTAL LIABILITIES

£14.2M

3.49%

NET ASSETS

£2.2M

27.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

12

SHAREHOLDERS

152

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MOHAMED SAUD SALIM BAHWAN AL MUKHAINI	Owned: 1.99 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
199 TK HOLDINGS LIMITED	Owned: 1.49 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
ANYA ANGERT	Owned: 1.49 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
GAYE LORRAINE DIXON	Owned: 1.49 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
RENATA JUNUSBEKOVA	Owned: 1.49 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
NAJY NASRI NASSER	Owned: 1.49 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
GOLDEN NEST GROUP LIMITED	Owned: 1.49 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
BOLERO ASSOCIATES LIMITED	Owned: 1.49 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
J C CHRISTOPHIDES (HOLDINGS) LIMITED	Owned: 1.49 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
STRAHAN HOLDING & FINANCE CORP	Owned: 1.49 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
KAIRAT BORANBAYEV & SHOLPAN BORANBAYEVA	Owned: 1.49 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
KRISTINA KIM	Owned: 1.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
GILLIAN ELIZABETH NOBLE	Owned: 1.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MOAHMMAD REZA JAHANPOUR	Owned: 1.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SAUD ABDULAZIZ A.Y. ALHADDAD	Owned: 1.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PAVEL OKHOTIN	Owned: 1.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
GANNA YERMOLAYEVA	Owned: 1.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
LOCHCARRON LIMITED	Owned: 1.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
AMBERWAVE LIMITED	Owned: 1.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DMITRY TSVETKOV	Owned: 1.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ZEDRA TRUST COMPANY (JERSEY) LIMITED	Owned: 1.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
WILSON WAI SAN PONG & HELENA CHING YEE TUNG	Owned: 1.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
LOWELL GLOBAL ASSETS LIMITED	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LORSCH LIMITED	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATTIDA LIMATIBUL	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAIDA VALE ESTATE LIMITED	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MADAAN LIMITED	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUDY PROPERTIES LIMITED	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEVICO LIMITED	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KNIGHTS HOLDING	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KLENTOR ENTERPRISES CORP	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K-BRIDGE PROPERTY LIMITED	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KORAX TRUST REG (INCORPORATED IN GERMANY)	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KNIGHTSBRIDGE GROUND LIMITED	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KNIGHTSBRIDGE 610 LIMITED	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NARONG PIYASOMBATKUL & RANGSINEE PIYASOMBATKUL	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NABIH BERZI & ELENI BERZI	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MUNDY HOLDINGS LIMITED	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
POK SHEK WILLIE LUI & PUI MING ANNA YUM	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PERPETUAL ENTERPRISES LIMITED	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PACIFIC WESTERN EQUITY LTD	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR HAMED EL CHIATY MOHAMED ALY EL CHIATY & MRS THEODORA EL CHIATY	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MEHMET RASIM SENGIR & AYFER SENGIR	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAVIS PROPERTY LIMITED	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGOT WORLDWIDE LIMITED	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAYANA MOLDAZHANOVA	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MMA PROPERTY LIMITED	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL CORNISH & SUSAN CORNISH	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAPPER MARKETING INC	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CALDWELL COMMERCIAL CORP	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIGHTSIDE PROPERTIES NO. 2 LIMITED	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TEDDY SAGI	Owned: 5.97 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
DONAL KELLIHER & PAT O'CONNOR & PATRICK TOBIN	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASHLEY DANIEL TABOR-KING	Owned: 2.49 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
ALEXANDER RUBANOV & MRS NATALIA IVANOVNA RUBANOVA	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COGAN DISTRIBUTION INC.	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
POLLARD INVESTMENTS LIMITED	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER SHAW GIBSON-SMITH & MARJORIE HADWIN GIBSON-SMITH	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AYSEN SABANCI & ILHAN SABANCI	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEEKMAN VENTURES LIMITED	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AURIGA LIMITED	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ATLANTIC AERONAUTIC HOLDING LIMITED	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HEATHLEY INVESTMENTS LTD	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HANADI NAJEEB ABDULLA ALMULLA & KHALIDA N.A. ALMULLA & ABDULLA N.A. ALMULLA & ALAA N.A. ALMULLA	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GOLDEN CANYON COMPANY INC	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH ALBERT NAHMAD & NAHMAD MARIE KATRI	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
INTERLOCK DIRECTOR LTD & INTERLOCK NOMINEES LIMITED	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOLDSERVE LIMITED	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARRIE JAMES RENUCCI & JENNIFER RENUCCI	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EBONY KNIGHT BUSINESS INC	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DUKESMEWS LIMITED	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DRAKE LAND DEVELOPMENTS LIMITED (CO. REGN. NO 04268119)	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GALAD ASSETS CORP.	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FARMAN PROPERTY INVESTMENTS INC	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ENDURING OVERSEAS INC.	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE KNIGHTSBRIDGE TRUST	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAO IM HA	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LARISSA BRAUNER	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IRINA BOGOMOLVA	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KHALED MAHMOUD ABOUTALEB	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCAS KOLLAKIS	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANEJIRA JIARAVANON	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATALYA NOSOVA	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PARIS GEORGULAS KOLLAKIS	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIA ZEMTSOV	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELSINA KHAYROVA	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANK FREDERICK	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALMEREK LIMITED	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID YOUNG	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EBRU OZDEMIR KISLALI	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GONCA YILDIRIM	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAYRULLAH LEVENT NAMLI	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HUMAID ABDULLA HUMAID ALMAZROUEI	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM JOHN SHARP	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARPAL SINGH HARRAR	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATTWIN PIYASOMBATKUL	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VLADIMIR CHERNYAEV	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WALID KHALID HAJJ	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIAN SANG	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALENTINA OLEGOVNA SMIRNOVA	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YULIA NESTERENKO	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE ADMIRAL DISCRETIONARY SETTLEMENT	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE GOVERNOR DISCRETIONARY SETTLEMENT	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZAINAB KHAMIS MOHAMED AL HAJIRI BAHWAN	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZHANNA LEUS	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OTHMAN SUHAIL SALIM BAHWAN AL MUKHAINI	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SCI SLOANE	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLEG MILORADOV	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OMAR SUHAIL SALIM BAHWAN AL MUKHAINI	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA ELIZABETH MCLEOD	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TASOULLA CHRISTOU	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TATYANA NOSOVA	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHANE CLAUDE MICHEL-ROGER BIANCHI	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TANIA EL CHIATY	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID BERNARD ALEXANDER DAVIS	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUNELLA LIMITED	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.R.T. HOLDING TRUST REG (INCORPORATED IN LIECHTENSTEIN)	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SODUS INVESTMENT LTD	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SPRINGVALE WORLDWIDE LIMITED	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TATIANA FRANUS & VALERY FRANUS	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TILLER HOLDINGS LIMITED	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TITRAGEM FT	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERENCE GEORGE BRAMALL & ELIZABETH BRAMALL	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE KNIGHTSBRIDGE (AG) LIMITED	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REGAL HOLDINGS LIMITED	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSEMAUR PROPERTIES LIMITED	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRESTON HOLDINGS LIMITED	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAMI RIFAAT EL NIMER & MELEK EL NIMER	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAHARA LIMITED	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER JAMES SAMUELS	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAILENDRA KUMAR & VANITA KUMAR	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALDAR PROPERTY INVESTMENTS INC	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMARC S.A.	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOUR DE FORCE HOLDINGS LIMITED	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAUDIA SHIN BOTIN	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIDGET PHILOMENA BURKE	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHAMPA LALCHAND MAHBUBANI	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WARDELLS VENTURE HOLDINGS LIMITED	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WINTRUST NEW ZEALAND LIMITED	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALENTINE INVESTMENTS LIMITED	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VERNFIELD LIMITED	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AHMED MOHAMED ALI GULAID	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
199 TKI LIMITED	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
721 KNIGHTSBRIDGE LIMITED	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMIR AVNI	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
199 TK INVESTMENTS LIMITED	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AHMET ISMAIL YAL IN & AYSIN YAL IN	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AIM PROPERTY LTD	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AARON LEE & MATTHEW LEE	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABACUS (NOMINEES) LIMITED	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAEDDIN YILDIRIM & EMINE BELGIN YILDIRIM	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES TODD	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ashley Daniel Tabor-King 08/03/2010 - Present (14 years and 9 months) Born in May 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 9 Past: 155	View Report
Christopher John Edward Barrass 19/09/2013 - Present (11 years and 2 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Graham John Sharp 14/11/2013 - Present (11years) Born in May 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 9	View Report
Christopher Shaw Gibson-Smith 14/11/2013 - Present (11years) Born in Sep 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Gaye Lorraine Dixon 12/05/2016 - Present (8 years and 7 months) Born in Jun 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 21 Past: 0	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 31/07/2024	Event: New Confirmation Statement filed
Date: 01/06/2024	Event: New Accounts filed
Date: 30/07/2023	Event: New Confirmation Statement filed
Date: 06/06/2023	Event: New Accounts filed
Date: 21/12/2022	Event: New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed
Date: 06/12/2022	Event: LONDON REGISTRARS LTD (910708089) has left the board
Date: 06/12/2022	Event: New Company Secretary MSP CORPORATE SERVICES LIMITED (930290564) Appointed
Date: 17/07/2022	Event: New Confirmation Statement filed
Date: 17/06/2022	Event: New Accounts filed
Date: 19/08/2020	Event: New Confirmation Statement filed
Date: 15/07/2020	Event: New Accounts filed
Date: 27/07/2019	Event: New Confirmation Statement filed
Date: 08/06/2019	Event: New Accounts filed
Date: 25/07/2018	Event: New Confirmation Statement filed
Date: 17/06/2018	Event: New Accounts filed
Date: 17/07/2017	Event: New Annual Return filed
Date: 03/07/2017	Event: New Accounts filed
Date: 10/08/2016	Event: New Annual Return filed
Date: 13/07/2016	Event: New Board Member Gaye Lorraine Dixon (915112904) Appointed
Date: 30/06/2016	Event: New Accounts filed
Date: 19/04/2016	Event: Ingrid Caroline Advaney (918037267) has left the board
Date: 05/04/2016	Event: Rebecca Twigden (916459680) has left the board
Date: 19/08/2015	Event: New Annual Return filed
Date: 11/08/2015	Event: New Accounts filed
Date: 16/04/2015	Event: LONDON REGISTRARS LTD (913350216) has left the board
Date: 16/04/2015	Event: New Company Secretary LONDON REGISTRARS P.L.C. (910708089) Appointed
Date: 14/04/2015	Event: LONDON REGISTRARS PLC (914851525) has left the board
Date: 14/04/2015	Event: New Company Secretary LONDON REGISTRARS PLC (913350216) Appointed
Date: 11/08/2014	Event: Garrie James Renucci (913751921) has left the board
Date: 22/07/2014	Event: New Annual Return filed
Date: 15/07/2014	Event: New Accounts filed
Date: 18/03/2014	Event: David Bernard Alexander Davis (901869786) has left the board
Date: 09/01/2014	Event: New Board Member Christopher Shaw Gibson-Smith (917554939) Appointed
Date: 27/11/2013	Event: New Board Member Graham John Sharp (904520959) Appointed
Date: 14/11/2013	Event: New Board Member Christopher John Edward Barrass (918282127) Appointed
Date: 07/11/2013	Event: Constantine Michael Logothetis (910296732) has left the board
Date: 11/10/2013	Event: New Accounts filed
Date: 10/08/2013	Event: New Annual Return filed
Date: 08/08/2013	Event: New Board Member Ingrid Caroline Advaney (918037267) Appointed
Date: 27/03/2013	Event: Change in Reg. Office
Date: 18/12/2012	Event: Change in Reg. Office
Date: 12/10/2012	Event: New Accounts filed

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KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED

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£11.4M

£2.2M

£14.2M

£2.2M

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5

12

152

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1

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1

£0

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£11.4M

£2.2M

£14.2M

£2.2M

Accounts

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5

12

152

N/A

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Directors & Secretaries

Documents

Group Structure Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™