• UK
  • 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

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 .
More information

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 60 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2008-01-14) - 363s

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  • accounts-with-accounts-type-small (2008-08-27) - AA

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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

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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

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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

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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

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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

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  • legacy (2002-01-22) - 288a

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  • legacy (2002-01-22) - 288b

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  • legacy (2001-12-18) - 363s

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  • accounts-with-accounts-type-full (2001-12-18) - AA

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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

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  • legacy (1999-11-16) - 363s

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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

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  • legacy (1997-12-09) - 363s

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  • accounts-with-accounts-type-full (1997-10-08) - AA

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  • accounts-with-accounts-type-full (1996-10-27) - AA

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  • legacy (1996-11-10) - 363s

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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

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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

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  • accounts-with-accounts-type-full (1993-11-09) - AA

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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

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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

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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

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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

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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

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  • legacy (1987-07-27) - 288

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  • legacy (1986-11-18) - 363

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  • accounts-with-accounts-type-full (1986-11-05) - AA

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  • certificate-change-of-name-company (1971-11-11) - CERTNM

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  • incorporation-company (1963-12-09) - NEWINC

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