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MITIE SECURITY (KNIGHTSBRIDGE) LIMITED - Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 02923588
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 12
- The Shard, 32 London Bridge Street
- London
- SE1 9SG
- England Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England UK
Management
- Managing Directors
- DICKINSON, Peter John Goddard
- KIRKPATRICK, Simon Charles
- WILLIAMS, Jeremy Mark
- Company secretaries
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-04-27
- Age Of Company 1994-04-27 30 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Knightsbridge Guarding Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERSERVE SECURITY (KNIGHTSBRIDGE) LIMITED
- Filing of Accounts
- Due Date: 2021-09-25
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2014-04-27
- Annual Return
- Due Date: 2022-05-11
- Last Date: 2021-04-27
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MITIE SECURITY (KNIGHTSBRIDGE) LIMITED Company Description
- MITIE SECURITY (KNIGHTSBRIDGE) LIMITED is a ltd registered in United Kingdom with the Company reg no 02923588. Its current trading status is "live". It was registered 1994-04-27. It was previously called INTERSERVE SECURITY (KNIGHTSBRIDGE) LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2014-04-27.It can be contacted at Level 12 .
Get MITIE SECURITY (KNIGHTSBRIDGE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitie Security (Knightsbridge) Limited - Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 1994-04-27
- 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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change-person-director-company-with-change-date (2021-07-19) - CH01
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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confirmation-statement-with-updates (2021-05-04) - CS01
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mortgage-satisfy-charge-full (2021-06-09) - MR04
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change-account-reference-date-company-previous-shortened (2021-06-25) - AA01
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change-account-reference-date-company-previous-shortened (2021-07-12) - AA01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-15) - MR01
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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accounts-with-accounts-type-full (2020-10-15) - AA
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mortgage-charge-whole-release-with-charge-number (2020-12-01) - MR05
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-12-01) - AP04
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accounts-with-accounts-type-full (2020-03-03) - AA
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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appoint-person-director-company-with-name-date (2020-12-02) - AP01
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termination-secretary-company-with-name-termination-date (2020-12-01) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-02) - AD01
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resolution (2020-12-03) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-12-07) - PSC05
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-20) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-23) - MR01
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confirmation-statement-with-updates (2019-04-29) - CS01
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mortgage-satisfy-charge-full (2019-04-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-04) - MR01
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change-person-director-company-with-change-date (2018-01-16) - CH01
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confirmation-statement-with-updates (2018-04-27) - CS01
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accounts-with-accounts-type-full (2018-05-17) - AA
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
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resolution (2018-06-26) - RESOLUTIONS
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memorandum-articles (2018-06-26) - MA
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-29) - AA
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confirmation-statement-with-updates (2017-05-11) - CS01
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resolution (2017-03-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-11) - AA
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miscellaneous (2015-02-22) - MISC
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auditors-resignation-company (2015-02-12) - AUD
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appoint-person-director-company-with-name-date (2015-03-25) - AP01
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miscellaneous (2015-04-07) - MISC
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miscellaneous (2015-01-26) - MISC
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
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termination-director-company-with-name-termination-date (2015-06-10) - TM01
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accounts-with-accounts-type-full (2015-07-28) - AA
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-03-27) - MR04
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change-registered-office-address-company-with-date-old-address (2014-01-31) - AD01
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change-registered-office-address-company-with-date-old-address (2014-03-18) - AD01
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termination-secretary-company-with-name (2014-03-19) - TM02
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appoint-person-secretary-company-with-name (2014-03-19) - AP03
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termination-director-company-with-name (2014-03-19) - TM01
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appoint-person-director-company-with-name (2014-03-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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change-person-director-company-with-change-date (2014-05-19) - CH01
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change-person-director-company-with-change-date (2014-08-11) - CH01
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change-person-director-company-with-change-date (2014-09-09) - CH01
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termination-director-company-with-name-termination-date (2014-11-04) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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appoint-person-director-company-with-name (2013-12-13) - AP01
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termination-director-company-with-name (2013-11-29) - TM01
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accounts-with-accounts-type-full (2013-10-04) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-07-29) - RP04
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change-person-director-company-with-change-date (2013-05-31) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-19) - TM01
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change-person-director-company-with-change-date (2012-03-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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accounts-with-accounts-type-full (2012-10-01) - AA
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termination-director-company-with-name (2012-05-10) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-18) - AP01
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accounts-with-accounts-type-full (2011-10-11) - AA
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accounts-with-accounts-type-full (2011-03-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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change-account-reference-date-company-previous-shortened (2011-10-04) - AA01
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-10-08) - AA01
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change-person-director-company (2010-10-27) - CH01
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accounts-with-accounts-type-full (2010-02-08) - AA
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change-person-secretary-company-with-change-date (2010-05-05) - CH03
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change-person-director-company-with-change-date (2010-05-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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legacy (2010-06-10) - MG02
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termination-director-company-with-name (2010-07-05) - TM01
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appoint-person-secretary-company-with-name (2010-07-13) - AP03
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appoint-person-director-company-with-name (2010-07-26) - AP01
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change-person-director-company-with-change-date (2010-10-07) - CH01
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termination-secretary-company-with-name (2010-10-07) - TM02
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change-person-secretary-company-with-change-date (2010-10-07) - CH03
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change-account-reference-date-company-current-extended (2010-10-07) - AA01
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appoint-person-director-company-with-name (2010-11-19) - AP01
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change-registered-office-address-company-with-date-old-address (2010-10-06) - AD01
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termination-director-company-with-name (2010-09-30) - TM01
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change-account-reference-date-company-previous-shortened (2010-08-03) - AA01
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auditors-resignation-company (2010-07-29) - AUD
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-01) - AA
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legacy (2009-05-20) - 288c
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legacy (2009-05-20) - 363a
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change-registered-office-address-company-with-date-old-address (2009-10-09) - AD01
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appoint-person-director-company-with-name (2009-11-27) - AP01
keyboard_arrow_right 2008
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legacy (2008-05-16) - 363a
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accounts-with-accounts-type-full (2008-02-25) - AA
keyboard_arrow_right 2007
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legacy (2007-05-18) - 363s
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legacy (2007-05-03) - 288a
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accounts-with-accounts-type-full (2007-02-15) - AA
keyboard_arrow_right 2006
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legacy (2006-11-29) - 288c
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legacy (2006-09-12) - 363s
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accounts-with-accounts-type-small (2006-02-27) - AA
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legacy (2006-11-29) - 288a
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legacy (2006-11-30) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-29) - 363s
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legacy (2005-11-29) - 288a
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-04-08) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-02-25) - AA
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legacy (2004-07-29) - 363s
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legacy (2004-11-18) - 395
keyboard_arrow_right 2003
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legacy (2003-11-27) - 225
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legacy (2003-06-19) - 363s
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accounts-with-accounts-type-small (2003-06-04) - AA
keyboard_arrow_right 2002
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legacy (2002-04-26) - 363s
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legacy (2002-04-23) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-06) - AA
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legacy (2001-04-20) - 363s
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accounts-with-accounts-type-small (2001-01-16) - AA
keyboard_arrow_right 2000
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legacy (2000-08-08) - 363s
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accounts-with-accounts-type-small (2000-02-29) - AA
keyboard_arrow_right 1999
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legacy (1999-05-11) - 363s
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auditors-resignation-company (1999-02-01) - AUD
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-23) - AA
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accounts-with-accounts-type-full (1998-12-01) - AA
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legacy (1998-11-06) - 395
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legacy (1998-07-31) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-24) - AA
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legacy (1997-05-14) - 363s
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legacy (1997-01-30) - 225
keyboard_arrow_right 1996
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legacy (1996-04-16) - 363s
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legacy (1996-04-16) - 288
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accounts-with-accounts-type-full (1996-03-11) - AA
keyboard_arrow_right 1995
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legacy (1995-09-18) - 363s
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legacy (1995-09-18) - 88(2)R
keyboard_arrow_right 1994
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legacy (1994-12-22) - 224
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legacy (1994-05-25) - 288
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legacy (1994-05-25) - 287
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incorporation-company (1994-04-27) - NEWINC