BISHOP & KNIGHT ESTATES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 6LA

Company number 06798448
Status Active
Incorporation Date 22 January 2009
Company Type Private Limited Company
Address HYDE HOUSE, THE HYDE, LONDON, NW9 6LA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BISHOP & KNIGHT ESTATES LIMITED are www.bishopknightestates.co.uk, and www.bishop-knight-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Bishop Knight Estates Limited is a Private Limited Company. The company registration number is 06798448. Bishop Knight Estates Limited has been working since 22 January 2009. The present status of the company is Active. The registered address of Bishop Knight Estates Limited is Hyde House The Hyde London Nw9 6la. . NICOLAS, Andreas is a Director of the company. NICOLAS, Kyriacos Andreas is a Director of the company. Secretary ALI, Deniz Cevat has been resigned. Secretary NICOLAS, Andreas has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director ALI, Deniz Cevat has been resigned. Director COWAN, Graham Michael has been resigned. Director LEAK, Claire Elizabeth has been resigned. Director NICOLAS, Andreas has been resigned. Director NICOLAS, Kyriacos Andreas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
NICOLAS, Andreas
Appointed Date: 28 September 2012
64 years old
Director
NICOLAS, Kyriacos Andreas
Appointed Date: 28 September 2012
43 years old

Resigned Directors

Secretary
ALI, Deniz Cevat
Resigned: 02 March 2009
Appointed Date: 22 January 2009
Secretary
NICOLAS, Andreas
Resigned: 28 September 2012
Appointed Date: 02 March 2009
Secretary
QA REGISTRARS LIMITED
Resigned: 22 January 2009
Appointed Date: 22 January 2009
Director
ALI, Deniz Cevat
Resigned: 02 March 2009
Appointed Date: 22 January 2009
46 years old
Director
COWAN, Graham Michael
Resigned: 22 January 2009
Appointed Date: 22 January 2009
82 years old
Director
LEAK, Claire Elizabeth
Resigned: 28 September 2012
Appointed Date: 28 September 2012
59 years old
Director
NICOLAS, Andreas
Resigned: 28 September 2012
Appointed Date: 02 March 2009
64 years old
Director
NICOLAS, Kyriacos Andreas
Resigned: 28 September 2012
Appointed Date: 01 July 2009
43 years old

Persons With Significant Control

Mr Andreas Nicolas
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Kyriacos Andreas Nicolas
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BISHOP & KNIGHT ESTATES LIMITED Events

24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
02 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2016
Statement of company's objects
02 Mar 2016
Registration of charge 067984480012, created on 29 February 2016
...
... and 47 more events
27 Jan 2009
Director and secretary appointed deniz cevat ali
22 Jan 2009
Appointment terminated secretary qa registrars LIMITED
22 Jan 2009
Appointment terminated director graham cowan
22 Jan 2009
Registered office changed on 22/01/2009 from the studio st nicholas close elstree herts WD6 3EW
22 Jan 2009
Incorporation

BISHOP & KNIGHT ESTATES LIMITED Charges

29 February 2016
Charge code 0679 8448 0012
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 60 linden gardens, enfield…
5 October 2015
Charge code 0679 8448 0011
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 10 ashley road. Newmarket. Suffolk. CB8 8DA…
5 October 2015
Charge code 0679 8448 0010
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 20 nestor avenue. Winchmore hill. London N21 2HE…
5 October 2015
Charge code 0679 8448 0009
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 78 southgate road. Potters bar. Hertfordshire EN6 5EH…
5 October 2015
Charge code 0679 8448 0008
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First floor flat. 359 fulham palace road. London. SW6 6TB…
5 October 2015
Charge code 0679 8448 0007
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 62 linden gardens. Enfield. Middlesex. EN1 4DZ…
5 October 2015
Charge code 0679 8448 0006
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
18 July 2013
Charge code 0679 8448 0005
Delivered: 19 July 2013
Status: Satisfied on 7 August 2014
Persons entitled: Ayoka Olufunmilayo Akadiri
Description: L/H property k/a first floor flat 359 fulham palace road…
9 June 2011
Legal charge
Delivered: 10 June 2011
Status: Satisfied on 21 March 2015
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 25 the chine winchmore hill with the benefit of all rights…
2 December 2009
Legal charge
Delivered: 9 December 2009
Status: Satisfied on 21 March 2015
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 62 linden gardens enfield with the benefit of all rights…
2 December 2009
Legal charge
Delivered: 9 December 2009
Status: Satisfied on 21 March 2015
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 78 soutgate road potters bar with the benefit of all…
2 December 2009
Legal charge
Delivered: 9 December 2009
Status: Satisfied on 21 March 2015
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 10 ashley road newmarket with the benefit of all rights…

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