Company Information for MITIE SECURITY (KNIGHTSBRIDGE) LIMITED
LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
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Company Registration Number
02923588
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
MITIE SECURITY (KNIGHTSBRIDGE) LIMITED | ||||
Legal Registered Office | ||||
LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET LONDON SE1 9SG Other companies in SE1 | ||||
Previous Names | ||||
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Company Number | 02923588 | |
---|---|---|
Company ID Number | 02923588 | |
Date formed | 1994-04-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-07 22:11:01 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHANIE ALISON POUND |
||
JEFFREY PAUL FLANAGAN |
||
CHRISTOPHER ADAM LING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM EDMOND MOORE |
Director | ||
DAVID JOHN LAWTON |
Director | ||
JAMES HART |
Director | ||
PETER JOHN MICHAEL CLARKE |
Director | ||
STUART WEATHERSON |
Director | ||
JULIE SUSAN GORDON |
Director | ||
RICHARD BOWRING |
Director | ||
STEPHEN MARK SZCZESNOWICZ |
Director | ||
MICHAEL PETER BROWN |
Director | ||
ALEXANDRA LAAN |
Company Secretary | ||
GUY ROBERT SMITH |
Director | ||
JOHN ERIC DAVIS |
Director | ||
DEBORAH DOWLING |
Director | ||
PETER WILLIAM REGINALD LLOYD |
Director | ||
PHILIP JOHN ANTHONY |
Director | ||
PHILIP JOHN ANTHONY |
Company Secretary | ||
STEPHEN DELIA |
Director | ||
ANTONIA MARY DAMARIS WILLIS |
Company Secretary | ||
STEPHEN DELIA |
Company Secretary | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MITIE SECURITY (FIRST) LIMITED | Director | 2015-12-31 | CURRENT | 1986-09-09 | Active | |
INSITU CLEANING COMPANY LIMITED | Director | 2015-03-17 | CURRENT | 1982-03-23 | Active | |
BROADREACH GROUP LIMITED | Director | 2018-08-24 | CURRENT | 1989-09-29 | Liquidation | |
MITIE SECURITY (FIRST) LIMITED | Director | 2018-05-17 | CURRENT | 1986-09-09 | Active | |
INSITU CLEANING COMPANY LIMITED | Director | 2018-04-30 | CURRENT | 1982-03-23 | Active | |
RHP HOME (REPAIRS) LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
RHP DEVELOP LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
MITIE ENVIRONMENTAL SERVICES LIMITED | Director | 2018-01-17 | CURRENT | 1997-01-23 | Active | |
MITIE TECHNICAL SERVICES LIMITED | Director | 2018-01-11 | CURRENT | 1993-03-10 | Active | |
PHOENIX FIRE SERVICES LIMITED | Director | 2017-11-09 | CURRENT | 1998-10-01 | Liquidation | |
SSD UK LIMITED | Director | 2017-08-15 | CURRENT | 1997-05-30 | Liquidation | |
MITIE CATERING SERVICES LIMITED | Director | 2017-08-15 | CURRENT | 1990-05-24 | Active | |
MITIE FS (UK) LIMITED | Director | 2017-08-15 | CURRENT | 1988-12-19 | Active | |
MITIE (DEFENCE) LIMITED | Director | 2017-08-15 | CURRENT | 1991-01-18 | Active | |
MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED | Director | 2017-08-15 | CURRENT | 1995-04-10 | Active | |
MACLELLAN MANAGEMENT SERVICES LIMITED | Director | 2017-08-15 | CURRENT | 1997-06-12 | Active | |
MITIEFM (HOLDINGS) LIMITED | Director | 2017-08-15 | CURRENT | 2000-12-19 | Active | |
MITIE INTEGRATED SERVICES LIMITED | Director | 2017-08-15 | CURRENT | 1980-12-02 | Active | |
ENIGMA INDUSTRIAL SERVICES LTD | Director | 2017-08-15 | CURRENT | 1947-10-27 | Active | |
MITIE (FACILITIES SERVICES-SLOUGH) LIMITED | Director | 2017-08-15 | CURRENT | 1969-05-13 | Liquidation | |
MITIEFM SERVICES LIMITED | Director | 2017-08-15 | CURRENT | 1993-05-21 | Active | |
BUILDING & PROPERTY (HOLDINGS) LIMITED | Director | 2017-08-15 | CURRENT | 1996-07-26 | Liquidation | |
MITIE FM LIMITED | Director | 2017-08-15 | CURRENT | 1996-09-23 | Active | |
MACLELLAN INTERNATIONAL LIMITED | Director | 2017-08-15 | CURRENT | 1998-12-24 | Active | |
MITIE PROJECT SERVICES LIMITED | Director | 2017-08-15 | CURRENT | 1999-10-27 | Liquidation | |
KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED | Director | 2017-08-15 | CURRENT | 2004-11-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
CESSATION OF KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Mitie Fs (Uk) Limited as a person with significant control on 2023-03-27 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES KIRKPATRICK | |
CH01 | Director's details changed for Mr Jeremy Mark Williams on 2021-07-19 | |
AA01 | Previous accounting period shortened from 30/11/21 TO 31/03/21 | |
AA01 | Previous accounting period shortened from 30/12/20 TO 30/11/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029235880006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PAUL FLANAGAN | |
PSC05 | Change of details for Knightsbridge Guarding Holdings Limited as a person with significant control on 2020-12-01 | |
RES15 | CHANGE OF COMPANY NAME 03/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/20 FROM Capital Tower 91 Waterloo Road London SE1 8RT | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN CHRISTINE MAWDSLEY | |
AP01 | DIRECTOR APPOINTED SIMON CHARLES KIRKPATRICK | |
AP04 | Appointment of Mitie Company Secretarial Services Limited as company secretary on 2020-11-30 | |
TM02 | Termination of appointment of Stephanie Alison Pound on 2020-11-30 | |
MR05 | All of the property or undertaking has been released from charge for charge number 029235880008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029235880008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029235880007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029235880005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029235880006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADAM LING | |
AP01 | DIRECTOR APPOINTED MRS LYNN CHRISTINE MAWDSLEY | |
AP01 | DIRECTOR APPOINTED MR JEREMY MARK WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDMOND MOORE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 17/04/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LAWTON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ADAM LING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029235880005 | |
LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Jeffrey Paul Flanagan on 2017-05-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 01/03/17 | |
CERTNM | COMPANY NAME CHANGED KNIGHTSBRIDGE GUARDING LIMITED CERTIFICATE ISSUED ON 01/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE SUSAN GORDON | |
AP01 | DIRECTOR APPOINTED DAVID JOHN LAWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN MICHAEL CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WEATHERSON | |
AP01 | DIRECTOR APPOINTED WILLIAM EDMOND MOORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWRING | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/04/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SZCZESNOWICZ | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED JEFFREY PAUL FLANAGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK SZCZESNOWICZ / 11/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES HART / 11/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE SUSAN GORDON / 11/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER BROWN / 18/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER BROWN / 18/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOWRING / 18/03/2014 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/04/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR STUART WEATHERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY SMITH | |
AP03 | SECRETARY APPOINTED MRS STEPHANIE ALISON POUND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LAAN | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM VICTORIA HOUSE 1-3 COLLEGE HILL LONDON ENGLAND EC4R 2RA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 2 CITY PLACE BEEHIVE RING ROAD GATWICK AIRPORT WEST SUSSEX RH6 0HA ENGLAND | |
AP01 | DIRECTOR APPOINTED RICHARD BOWRING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RP04 | SECOND FILING WITH MUD 27/04/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC DAVIS / 30/05/2013 | |
AR01 | 27/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY | |
AR01 | 27/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC DAVIS / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC DAVIS / 01/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH DOWLING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA01 | PREVSHO FROM 30/06/2011 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED GUY ROBERT SMITH | |
AR01 | 27/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MICHAEL PETER BROWN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADDRESS CHANGING FROM WEST END FARM COTTAGES, WEST END, WRENTHAM, BECCLES, SUFOOLK, NR34 7NE TO 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK AIRPORT, WEST SUSSEX, ENGLAND, RH6 0HA | |
AA01 | PREVSHO FROM 31/12/2010 TO 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH DOWLING / 28/06/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP ANTHONY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ALEXANDRA LAAN / 28/06/2010 | |
AA01 | CURREXT FROM 30/06/2010 TO 31/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM, 1-3 COLLEGE HILL, LONDON, EC4R2RA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD | |
AA01 | PREVSHO FROM 30/09/2010 TO 30/06/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM REGINALD LLOYD | |
AP01 | DIRECTOR APPOINTED MS DEBORAH DOWLING | |
AP03 | SECRETARY APPOINTED MS ALEXANDRA LAAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DELIA | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 27/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK SZCZESNOWICZ / 27/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES HART / 27/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE SUSAN GORDON / 27/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DELIA / 27/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC DAVIS / 27/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN ANTHONY / 27/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN ANTHONY / 27/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN MICHAEL CLARKE | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM, 4TH & 5TH FLOOR, 28 THROGMORTON STREET, LONDON, EC2N 2AN |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE (ALL ASSETS) | Satisfied | HSBC INVOICE FINANCE (UK) LTD | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD | |
RENT DEPPOSIT DEED | Satisfied | FIRST ANSON PROPERTIES SA | |
DEBENTURE | Satisfied | MIDLAND BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Newham | |
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SECURITY > SECURITY CONTRACTOR |
City of London | |
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Fees & Services |
London Borough of Newham | |
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SECURITY > SECURITY CONTRACTOR |
London Borough of Newham | |
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SECURITY > SECURITY CONTRACTOR |
City of London | |
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Fees & Services |
City of London | |
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Fees & Services |
London Borough of Newham | |
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SECURITY > SECURITY CONTRACTOR |
City of London | |
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Fees & Services |
London Borough of Newham | |
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NEWHAM DOCKSIDE, 1000 E16 2QU > SECURITY CONTRACTOR |
City of London | |
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Fees & Services |
London Borough of Newham | |
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London Borough of Newham | |
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City of London | |
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Fees & Services |
London Borough of Newham | |
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London Borough of Newham | |
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City of London | |
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London Borough of Newham | |
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City of London | |
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London Borough of Newham | |
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London Borough of Newham | |
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London Borough of Newham | |
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London Borough of Newham | |
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London Borough of Newham | |
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City of London | |
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Fees & Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |