KNIGHTSBRIDGE PROPERTY HOLDINGS LIMITED

UNIT 9 DUNCHIDEOCK BARTON, DUNCHIDEOCK, EXETER  EX2 9UA
  • Active
  • Private Limited Company
  • Company No. 09463290
  • Last Updated: 01 Mar 2024

Company Profile

KNIGHTSBRIDGE PROPERTY HOLDINGS LIMITED was incorporated on Friday, February 27, 2015 as a Private Limited Company with registered address in EXETER. KNIGHTSBRIDGE PROPERTY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 11 months and 24 days.

Name KNIGHTSBRIDGE PROPERTY HOLDINGS LIMITED
Company number 09463290
Company type Private Limited Company
Incorporation date 27 Feb 2015
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 9 DUNCHIDEOCK BARTON
DUNCHIDEOCK
EXETER
EX2 9UA
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
Thomas Edward Rufus Kneen Nationality: British Dates: Tuesday, March 28, 2017 - Tuesday, March 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Nick Criado-Perez Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ethical Projects Developments Dunchideock, EX2 9UA Dates: Thursday, June 30, 2016 - Saturday, April 1, 2017
voting rights 25 to 50 percent
Ethical Project Developments Limited Dunchideock Barton, EX2 9UA Dates: Friday, May 20, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-268 days left)
Latest accounts 31 August 2022
Next confirmation statement due 27 March 2017
Last confirmation statement dated 27 February 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
KNIGHTSBRIDGE PROPERTY HOLDINGS LIMITED 27 Feb 2015
HOGGRILLS SOLAR FARM LTD 20 May 2016
ECOETHIC DEVELOPMENTS LTD 17 Oct 2016