MITIE SECURITY (KNIGHTSBRIDGE) LIMITED
02923588 · Liquidation · Ltd · 32 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 623 days (deadline was 31 Dec 2024). Their confirmation statement is overdue (was due 14 Oct 2025).
Next accounts
31 Dec 2024
Next confirmation
14 Oct 2025
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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MITIE SECURITY (KNIGHTSBRIDGE) LIMITED
02923588Liquidation· Ltd· England Wales· 1994-04-27Incorporated 1994-04-27Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KIRKPATRICK, Simon Charles· DirectorResigned 2021-08-27
- FLANAGAN, Jeffrey Paul· DirectorResigned 2021-01-31
- MITIE COMPANY SECRETARIAL SERVICES LIMITED· Corporate SecretaryAppointed 2020-11-30
- DICKINSON, Peter John Goddard· DirectorAppointed 2020-11-30
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2020-11-30
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DICKINSON, Peter John Goddard
Director
- Appointed
- 2020-11-30
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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WILLIAMS, Jeremy Mark
Director
- Appointed
- 2018-11-20
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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ANTHONY, Philip John
Secretary
- Appointed
- 2005-10-01
- Resigned
- 2010-06-18
- Nationality
- British
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DELIA, Stephen
Secretary
- Appointed
- 1994-04-27
- Resigned
- 1995-07-30
- Nationality
- British
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LAAN, Alexandra
Secretary
- Appointed
- 2010-06-28
- Resigned
- 2014-03-18
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POUND, Stephanie Alison
Secretary
- Appointed
- 2014-03-18
- Resigned
- 2020-11-30
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WILLIS, Antonia Mary Damaris
Secretary
- Appointed
- 1995-07-30
- Resigned
- 2005-07-01
- Nationality
- British
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PARAMOUNT COMPANY SEARCHES LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-04-27
- Resigned
- 1994-04-27
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ANTHONY, Philip John
Director
- Appointed
- 2006-06-30
- Resigned
- 2010-06-28
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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BOWRING, Richard
Director
- Appointed
- 2013-12-02
- Resigned
- 2015-06-09
- Nationality
- English
- Residence
- United Kingdom
- Born
- 12/1974
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BROWN, Michael Peter
Director
- Appointed
- 2010-09-30
- Resigned
- 2014-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1956
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CLARKE, Peter John Michael
Director
- Appointed
- 2009-10-01
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1955
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DAVIS, John Eric
Director
- Appointed
- 2007-04-20
- Resigned
- 2013-08-09
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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DELIA, Stephen
Director
- Appointed
- 1994-04-27
- Resigned
- 2010-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1952
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DOWLING, Deborah
Director
- Appointed
- 2010-06-28
- Resigned
- 2012-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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FLANAGAN, Jeffrey Paul
Director
- Appointed
- 2015-03-17
- Resigned
- 2021-01-31
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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GORDON, Julie Susan
Director
- Appointed
- 2006-06-30
- Resigned
- 2015-08-31
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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HART, James, Dr
Director
- Appointed
- 2006-06-30
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1947
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KIRKPATRICK, Simon Charles
Director
- Appointed
- 2020-11-30
- Resigned
- 2021-08-27
- Nationality
- British
- Residence
- England
- Born
- 04/1978
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LAWTON, David John
Director
- Appointed
- 2016-01-04
- Resigned
- 2018-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1975
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LING, Christopher Adam
Director
- Appointed
- 2018-05-17
- Resigned
- 2019-02-28
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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LLOYD, Peter William Reginald
Director
- Appointed
- 2010-06-28
- Resigned
- 2010-09-30
- Nationality
- British
- Residence
- England
- Born
- 09/1950
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MAWDSLEY, Lynn Christine
Director
- Appointed
- 2019-02-15
- Resigned
- 2020-11-30
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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MOORE, William Edmond
Director
- Appointed
- 2015-11-23
- Resigned
- 2018-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
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SMITH, Guy Robert
Director
- Appointed
- 2011-06-14
- Resigned
- 2014-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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SZCZESNOWICZ, Stephen Mark
Director
- Appointed
- 1994-04-27
- Resigned
- 2015-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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WEATHERSON, Stuart
Director
- Appointed
- 2014-03-18
- Resigned
- 2015-11-24
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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PARAMOUNT PROPERTIES (UK) LIMITED
Corporate Nominee Director
- Appointed
- 1994-04-27
- Resigned
- 1994-04-27
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