About

Registered Number: 04644964
Date of Incorporation: 22/01/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: 60 Knightsbridge, London, SW1X 7LF

 

Based in the United Kingdom, Sixty Knightsbridge Ltd was founded on 22 January 2003. The business has 4 directors listed in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRYSDALE, Gordon Robert Gilmour 01 November 2017 - 1
FRANKS, Owain Philip Taylor 26 October 2016 23 October 2019 1
Secretary Name Appointed Resigned Total Appointments
HORWARTH, Christian 23 January 2020 - 1
LAWRENCE, William Sackville Gwynne 30 November 2017 23 January 2020 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 08 July 2020
AP03 - Appointment of secretary 08 July 2020
TM01 - Termination of appointment of director 08 July 2020
DISS40 - Notice of striking-off action discontinued 07 May 2020
CS01 - N/A 06 May 2020
GAZ1 - First notification of strike-off action in London Gazette 14 April 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 07 February 2019
AP01 - Appointment of director 30 January 2019
AP01 - Appointment of director 04 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 03 January 2018
AP03 - Appointment of secretary 11 December 2017
TM02 - Termination of appointment of secretary 30 November 2017
AP01 - Appointment of director 07 November 2017
TM01 - Termination of appointment of director 07 November 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 04 January 2017
TM01 - Termination of appointment of director 28 October 2016
AP01 - Appointment of director 28 October 2016
AP01 - Appointment of director 27 October 2016
AP01 - Appointment of director 27 October 2016
TM01 - Termination of appointment of director 27 October 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 30 November 2015
AP01 - Appointment of director 30 October 2015
TM01 - Termination of appointment of director 30 October 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 03 January 2013
AP01 - Appointment of director 16 November 2012
RESOLUTIONS - N/A 12 September 2012
MEM/ARTS - N/A 12 September 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 02 November 2011
RESOLUTIONS - N/A 23 May 2011
MEM/ARTS - N/A 23 May 2011
AR01 - Annual Return 02 February 2011
TM01 - Termination of appointment of director 11 January 2011
AP01 - Appointment of director 11 January 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 19 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 February 2010
CH01 - Change of particulars for director 19 February 2010
TM01 - Termination of appointment of director 08 December 2009
AP01 - Appointment of director 08 December 2009
AP01 - Appointment of director 08 December 2009
AA - Annual Accounts 29 October 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 13 January 2009
288b - Notice of resignation of directors or secretaries 11 November 2008
363s - Annual Return 04 February 2008
288b - Notice of resignation of directors or secretaries 19 November 2007
288a - Notice of appointment of directors or secretaries 19 November 2007
AA - Annual Accounts 12 September 2007
363s - Annual Return 16 February 2007
288c - Notice of change of directors or secretaries or in their particulars 29 November 2006
288a - Notice of appointment of directors or secretaries 10 November 2006
288b - Notice of resignation of directors or secretaries 10 November 2006
AA - Annual Accounts 06 September 2006
363s - Annual Return 31 January 2006
288b - Notice of resignation of directors or secretaries 04 January 2006
288a - Notice of appointment of directors or secretaries 04 January 2006
AA - Annual Accounts 04 November 2005
288b - Notice of resignation of directors or secretaries 31 May 2005
288a - Notice of appointment of directors or secretaries 31 May 2005
363s - Annual Return 05 February 2005
AA - Annual Accounts 03 December 2004
288a - Notice of appointment of directors or secretaries 30 January 2004
363s - Annual Return 30 January 2004
225 - Change of Accounting Reference Date 12 November 2003
288a - Notice of appointment of directors or secretaries 06 November 2003
288b - Notice of resignation of directors or secretaries 06 November 2003
NEWINC - New incorporation documents 22 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.