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Companies House/Cardiff/Company profile

NUMBER ONE KNIGHTSBRIDGE PROPERTIES LIMITED

Active - Proposal to Strike off
09978131·incorporated 2016-01-31

NUMBER ONE KNIGHTSBRIDGE PROPERTIES LIMITED is an active UK private limited company, incorporated on 31 January 2016 at Companies House (number 09978131; OpenRegistry canonical ID GB-09978131-number-one-knightsbridge-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-01-31
Registered Address
PO Box 4385, 09978131 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-12-31. Next accounts due 2022-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-02-02. Next confirmation statement due 2023-02-16.

Persons with significant control

NUMBER ONE KNIGHTSBRIDGE PROPERTIES LIMITED has 1 person with significant control on file:

  • Mr Larseric Andre Roslund born 1970 resident in England, Swedish national. Notified 2022-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Laith Bin Hamid born 1980 resident in England, Kuwaiti national. Notified 2018-04-10. Ceased 2019-06-07.
    • Owns 75% or more of shares
  • Mr Muhammed Jabir Shammari born 1982 resident in United Kingdom, Kuwaiti national. Notified 2017-01-30. Ceased 2018-04-01.
    • Owns 75% or more of shares
  • Mr Muhammed Jabir Shammari born 1982 resident in England, British national. Notified 2019-06-07. Ceased 2022-02-02.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares

Similar UK companies

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