KNIGHTSBRIDGE RECRUITMENT LIMITED
42 BERNERS STREET, LONDON W1T 3ND- Active
- Private Limited Company
- Company No. 03753880
- Last Updated: 01 Mar 2024
Company Profile
KNIGHTSBRIDGE RECRUITMENT LIMITED was incorporated on Friday, April 16, 1999 as a Private Limited Company with registered address in LONDON. KNIGHTSBRIDGE RECRUITMENT LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 25 years 10 months and 7 days.
| Name | KNIGHTSBRIDGE RECRUITMENT LIMITED |
|---|---|
| Company number | 03753880 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 BERNERS STREET LONDON W1T 3ND |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Angela Jane Mortimer Nationality: British |
Dates: Monday, July 2, 2018 - Monday, July 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| William Littlejohn Mortimer Nationality: British |
Dates: Monday, July 2, 2018 - Monday, July 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Amp 75 Limited Wardour Street, W1F 0UR |
Dates: Monday, July 2, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Angela Mortimer Plc Wardour Street, W1F 0UR |
Dates: Wednesday, April 6, 2016 - Monday, July 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KNIGHTSBRIDGE RECRUITMENT LIMITED | 16 Apr 1999 |
| KNIGHTSBRIDGE SECRETARIES LIMITED | 10 Apr 2007 |