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KNIGHTSBRIDGE DESIGN COMPANY LIMITED - First Floor Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
Company Information
- Company registration number
- 00784001
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor Lynton House
- 7-12 Tavistock Square
- London
- WC1H 9LT First Floor Lynton House, 7-12 Tavistock Square, London, WC1H 9LT UK
Management
- Managing Directors
- NAKAYAMA, Masako
- NAKAYAMA, Yukari
- Company secretaries
- ARNOLD, Michael Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-12-09
- Age Of Company 1963-12-09 60 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Yukari Nakayama
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARY QUANT LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2015-11-13
- Annual Return
- Due Date: 2022-11-27
- Last Date: 2021-11-13
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KNIGHTSBRIDGE DESIGN COMPANY LIMITED Company Description
- KNIGHTSBRIDGE DESIGN COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00784001. Its current trading status is "live". It was registered 1963-12-09. It was previously called MARY QUANT LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2015-11-13.It can be contacted at First Floor Lynton House .
Get KNIGHTSBRIDGE DESIGN COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Knightsbridge Design Company Limited - First Floor Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
- 1963-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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withdrawal-of-a-person-with-significant-control-statement (2021-11-17) - PSC09
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accounts-with-accounts-type-dormant (2021-03-25) - AA
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confirmation-statement-with-no-updates (2021-11-15) - CS01
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notification-of-a-person-with-significant-control (2021-11-18) - PSC01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-13) - CS01
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accounts-with-accounts-type-dormant (2020-04-14) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-18) - CS01
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accounts-with-accounts-type-dormant (2019-03-21) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-13) - CS01
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change-sail-address-company-with-old-address-new-address (2018-07-05) - AD02
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move-registers-to-sail-company-with-new-address (2018-07-05) - AD03
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accounts-with-accounts-type-dormant (2018-02-22) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-22) - CS01
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accounts-with-accounts-type-dormant (2017-08-18) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-14) - CS01
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accounts-with-accounts-type-small (2016-07-04) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-01-12) - RP04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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accounts-with-accounts-type-small (2015-09-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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accounts-with-accounts-type-small (2014-09-18) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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move-registers-to-sail-company (2011-12-08) - AD03
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change-sail-address-company (2011-12-08) - AD02
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accounts-with-accounts-type-full (2011-09-26) - AA
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termination-director-company-with-name (2011-02-14) - TM01
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appoint-person-director-company-with-name (2011-02-14) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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change-person-director-company-with-change-date (2010-12-06) - CH01
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accounts-with-accounts-type-full (2010-06-29) - AA
keyboard_arrow_right 2009
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miscellaneous (2009-12-14) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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accounts-with-accounts-type-small (2009-07-01) - AA
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legacy (2009-03-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-14) - 363s
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accounts-with-accounts-type-small (2008-08-27) - AA
keyboard_arrow_right 2007
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resolution (2007-05-15) - RESOLUTIONS
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legacy (2007-05-03) - OC138
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accounts-with-accounts-type-small (2007-10-18) - AA
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certificate-capital-reduction-issued-capital (2007-05-15) - CERT15
keyboard_arrow_right 2006
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legacy (2006-11-29) - 363s
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resolution (2006-07-27) - RESOLUTIONS
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accounts-with-accounts-type-small (2006-06-22) - AA
keyboard_arrow_right 2005
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legacy (2005-08-02) - 363s
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legacy (2005-11-17) - 363s
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accounts-with-accounts-type-full (2005-10-24) - AA
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legacy (2005-09-12) - 287
keyboard_arrow_right 2004
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legacy (2004-09-27) - 288b
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certificate-change-of-name-company (2004-09-09) - CERTNM
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accounts-with-accounts-type-full (2004-08-11) - AA
keyboard_arrow_right 2003
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resolution (2003-03-20) - RESOLUTIONS
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legacy (2003-09-30) - 288a
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accounts-with-accounts-type-full (2003-01-27) - AA
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legacy (2003-03-20) - 287
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legacy (2003-04-07) - 169
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legacy (2003-09-30) - 288b
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legacy (2003-04-07) - 122
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legacy (2003-04-18) - 363s
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accounts-with-accounts-type-full (2003-09-28) - AA
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legacy (2003-11-20) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-22) - 288a
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legacy (2002-01-22) - 288b
keyboard_arrow_right 2001
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legacy (2001-12-18) - 363s
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accounts-with-accounts-type-full (2001-12-18) - AA
keyboard_arrow_right 2000
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legacy (2000-11-27) - 288a
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legacy (2000-11-27) - 288b
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legacy (2000-10-11) - 288b
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legacy (2000-12-28) - 363s
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accounts-with-accounts-type-full (2000-11-03) - AA
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legacy (2000-05-15) - 288b
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accounts-with-accounts-type-full (2000-01-10) - AA
keyboard_arrow_right 1999
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legacy (1999-11-16) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-24) - 403a
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legacy (1998-11-11) - 363s
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accounts-with-accounts-type-full (1998-10-31) - AA
keyboard_arrow_right 1997
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legacy (1997-12-09) - 363s
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accounts-with-accounts-type-full (1997-10-08) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-27) - AA
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legacy (1996-11-10) - 363s
keyboard_arrow_right 1995
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legacy (1995-12-05) - 363s
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legacy (1995-11-23) - 288
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accounts-with-accounts-type-full (1995-07-17) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-14) - 363s
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accounts-with-accounts-type-full (1994-10-28) - AA
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legacy (1994-01-21) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-09) - AA
keyboard_arrow_right 1992
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auditors-resignation-company (1992-10-01) - AUD
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accounts-with-accounts-type-full (1992-10-07) - AA
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legacy (1992-11-10) - 363s
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legacy (1992-11-10) - 288
keyboard_arrow_right 1991
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miscellaneous (1991-10-24) - MISC
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resolution (1991-10-29) - RESOLUTIONS
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legacy (1991-11-06) - 288
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accounts-with-accounts-type-full (1991-10-21) - AA
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legacy (1991-11-19) - 288
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legacy (1991-12-06) - 363x
keyboard_arrow_right 1990
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legacy (1990-02-07) - 88(3)
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accounts-with-accounts-type-full (1990-01-25) - AA
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resolution (1990-02-05) - RESOLUTIONS
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legacy (1990-02-06) - 88(2)P
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legacy (1990-02-06) - 363
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legacy (1990-02-07) - 123
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legacy (1990-02-07) - 88(2)O
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legacy (1990-03-29) - 395
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legacy (1990-09-21) - 88(2)R
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resolution (1990-06-26) - RESOLUTIONS
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legacy (1990-04-27) - 288
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accounts-with-accounts-type-full (1990-11-13) - AA
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legacy (1990-09-21) - 123
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resolution (1990-09-21) - RESOLUTIONS
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legacy (1990-11-22) - 363
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legacy (1990-08-28) - 288
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certificate-capital-reduction-issued-capital (1990-07-31) - CERT15
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legacy (1990-07-26) - OC138
keyboard_arrow_right 1989
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legacy (1989-06-08) - 288
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legacy (1989-05-26) - 395
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legacy (1989-05-08) - 395
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-16) - AA
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legacy (1988-04-22) - 288
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legacy (1988-02-16) - 363
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legacy (1988-03-11) - 288
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legacy (1988-03-16) - PUC 2
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resolution (1988-09-20) - RESOLUTIONS
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legacy (1988-11-14) - 363
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accounts-with-made-up-date (1988-10-14) - AA
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legacy (1988-10-21) - 242
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legacy (1988-12-13) - 395
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legacy (1988-09-20) - 122
keyboard_arrow_right 1987
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legacy (1987-07-27) - 288
keyboard_arrow_right 1986
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legacy (1986-11-18) - 363
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accounts-with-accounts-type-full (1986-11-05) - AA
keyboard_arrow_right 1971
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certificate-change-of-name-company (1971-11-11) - CERTNM
keyboard_arrow_right 1963
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incorporation-company (1963-12-09) - NEWINC