KNAVE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 03620002
Status Active
Incorporation Date 21 August 1998
Company Type Private Limited Company
Address 1ST FLOOR GLOBAL HOUSE, 299-303 BALLARDS LANE, LONDON, N12 8NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Registration of charge 036200020009, created on 27 July 2016; Registration of charge 036200020008, created on 27 July 2016. The most likely internet sites of KNAVE MANAGEMENT LIMITED are www.knavemanagement.co.uk, and www.knave-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Knave Management Limited is a Private Limited Company. The company registration number is 03620002. Knave Management Limited has been working since 21 August 1998. The present status of the company is Active. The registered address of Knave Management Limited is 1st Floor Global House 299 303 Ballards Lane London N12 8np. The company`s financial liabilities are £79.32k. It is £19.6k against last year. And the total assets are £105.25k, which is £38.8k against last year. FIELD, Larry Everett is a Secretary of the company. CLARKE, Darren Richard is a Director of the company. FIELD, Larry Everett is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


knave management Key Finiance

LIABILITIES £79.32k
+32%
CASH n/a
TOTAL ASSETS £105.25k
+58%
All Financial Figures

Current Directors

Secretary
FIELD, Larry Everett
Appointed Date: 30 April 1999

Director
CLARKE, Darren Richard
Appointed Date: 30 April 1999
58 years old

Director
FIELD, Larry Everett
Appointed Date: 30 April 1999
59 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 30 April 1999
Appointed Date: 21 August 1998

Nominee Director
BREWER, Kevin, Dr
Resigned: 30 April 1999
Appointed Date: 21 August 1998
73 years old

Persons With Significant Control

Mr Larry Everett Field
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Darren Richard Clarke
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KNAVE MANAGEMENT LIMITED Events

13 Sep 2016
Confirmation statement made on 21 August 2016 with updates
09 Aug 2016
Registration of charge 036200020009, created on 27 July 2016
04 Aug 2016
Registration of charge 036200020008, created on 27 July 2016
25 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100

...
... and 50 more events
11 May 1999
Ad 30/04/99--------- £ si 99@1=99 £ ic 1/100
11 May 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

10 May 1999
New secretary appointed;new director appointed
10 May 1999
New director appointed
21 Aug 1998
Incorporation

KNAVE MANAGEMENT LIMITED Charges

27 July 2016
Charge code 0362 0002 0009
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Paragon Bank PLC Paragon Mortgages (2010) Limited
Description: Contains floating charge…
27 July 2016
Charge code 0362 0002 0008
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Paragon Bank PLC
Description: 3 st wilfrid's road, east barnet EN4 9SB and at hm land…
20 January 2009
Mortgage
Delivered: 23 January 2009
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 3 st wilfrids road barnet hertfordshire…
30 April 2004
Deed of charge
Delivered: 5 May 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 3 st wilfrids road east barnet herts t/n NGL33462 fixed…
8 September 2000
Legal charge
Delivered: 9 September 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: F/H 2 churchfield avenue london N12 the rental income by…
18 August 2000
Legal charge
Delivered: 22 August 2000
Status: Satisfied on 3 August 2004
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 3A st wilfrids road barnet hertfordshire the…
6 October 1999
Legal charge
Delivered: 8 October 1999
Status: Satisfied on 3 August 2004
Persons entitled: Paragon Mortgages Limited
Description: The leasehold property known as 3E st.wilfrids road…
9 July 1999
Legal charge
Delivered: 14 July 1999
Status: Satisfied on 3 August 2004
Persons entitled: Paragon Mortgages Limited
Description: L/H property k/a 3B st wilfreds road barnet herts and by…
9 July 1999
Legal charge
Delivered: 14 July 1999
Status: Satisfied on 3 August 2004
Persons entitled: Paragon Mortgages Limited
Description: L/H property k/a 3D st wilfreds road barnet herts and by…