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Mitie Security (Knightsbridge) Limited

Adresa
Level 12
The Shard, 32 London Bridge Street
London
SE1 9SG
VAT ID (DIČ) no VAT ID available
Company No. 02923588 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
Previous Names
  • Interserve Security (Knightsbridge) Limited
  • Knightsbridge Guarding Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mitie Fs (Uk) Limited Status: Active Notified: 27/03/2023 Companies House Number: 02329448 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Knightsbridge Guarding Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2023 Companies House Number: 05276947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Dickinson, Peter John Goddard London, England Status: Active Notified: 30/11/2020 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mitie Company Secretarial Services Limited, 32 London Bridge Street, London, England, England Status: Active Notified: 30/11/2020 Role: Secretary Nationality: British
    Williams, Jeremy Mark London, England Status: Active Notified: 20/11/2018 Date of Birth: 06/1969 Occupation: Finance Director (chartered Accountant) Role: Director Country of Residence: England Nationality: British