RAZOR BRIDGE ESTATES LIMITED
RAZOR BRIDGE ESTATES LIMITED is an active private limited company, incorporated on 12 June 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Buckingham Palace Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. RAZOR BRIDGE ESTATES LIMITED previously had the company name RAZOR BRIDGE LIMITED. The company has 27 mortgage charges, all of which are outstanding.
Company Information
Company Number | 11411684 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/06/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 128 BUCKINGHAM PALACE ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1W 9SA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 25/06/2024 |
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Last Made Up Date | 11/06/2023 |
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Return
Next Due Date | 10/07/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 27 |
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Number of Outstanding Charges | 27 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 30/09/2019 onwards:
RAZOR BRIDGE ESTATES LIMITED
Prior to 30/09/2019:
RAZOR BRIDGE LIMITED
Directors
(The company's officers)
MR NIGEL JAMES KNEAFSEY
(~48 year old British national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED STATES
Appointed on 12/06/2018
MR NIGEL JAMES KNEAFSEY
(~48 year old British national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in HONG KONG
Appointed on 12/06/2018
TURCAN CONNELL COMPANY SECRETARIES LIMITED
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, EH3 9EE, SCOTLAND
Appointed on 02/07/2018
Shareholders
(Persons of Significant Control)
Mr Nigel James Kneafsey
(~48 year old British national)
128, Buckingham Palace Road, London, SW1W 9SA, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/06/2018
Connections
(Shared officers)
3R BIORECOVERY LIMITED
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
A. HUME (OUTFITTERS) LIMITED
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
ABERCORN CARE LIMITED
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
ACALL HOLDINGS
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
ADE EXPORTS LIMITED
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RAZOR BRIDGE ESTATES LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1W 9SA.
Map of RAZOR BRIDGE ESTATES LIMITED at local scale
Map of RAZOR BRIDGE ESTATES LIMITED at district scale
More Companies in SW1W 9SA
Other companies with registered offices in SW1W 9SA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)