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Officers31

Events2

Documents101

Additional data

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Last updated: May 01, 2024

MITIE SECURITY (KNIGHTSBRIDGE) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Apr 1994 (30 years ago)

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Summary

NameMITIE SECURITY (KNIGHTSBRIDGE) LIMITED
Historical names
  • INTERSERVE SECURITY (KNIGHTSBRIDGE) LIMITED
  • KNIGHTSBRIDGE GUARDING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02923588
Incorporation Date27 Apr 1994 (30 years ago) / 105 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

Officers

corporate

IndividualUnited Kingdom

KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on27 Mar 2023

corporate

IndividualUnited Kingdom

MITIE FS (UK) LIMITED

Person with significant control


Appointed on27 Mar 2023

individual

IndividualUnited Kingdom

Szczesnowicz, Stephen Mark

Director


Appointed on27 Apr 1994

Resigned on31 Mar 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Williams, Jeremy Mark

Director


Appointed on20 Nov 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Anthony, Philip John

Secretary


Appointed on01 Oct 2005

Resigned on18 Jun 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Delia, Stephen

Secretary


Appointed on27 Apr 1994

Resigned on30 Jul 1995

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Events

Old value

03 Dec 2020

Name changeINTERSERVE SECURITY (KNIGHTSBRIDGE) LIMITED

01 Mar 2017

Name changeKNIGHTSBRIDGE GUARDING LIMITED

Documents

DateNameTypeDocument
11 Oct 2022Confirmation statement with no updatesCS01View
27 Apr 2022Confirmation statement with no updatesCS01View
14 Dec 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 25 May 2017
  • Last returns dated27 Apr 2016
Mortgages
  • Charges8
  • Satisfied8

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Frequently asked questions

Where is MITIE SECURITY (KNIGHTSBRIDGE) LIMITED's headquarters?

MITIE SECURITY (KNIGHTSBRIDGE) LIMITED's headquarters is located at ENGLAND, LONDON, LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

What is MITIE SECURITY (KNIGHTSBRIDGE) LIMITED's industry?

MITIE SECURITY (KNIGHTSBRIDGE) LIMITED is in the industry of Other personal service activities n.e.c.

What year was MITIE SECURITY (KNIGHTSBRIDGE) LIMITED started?

MITIE SECURITY (KNIGHTSBRIDGE) LIMITED was started in 1994

Sources: Companies House