KNIGHTVALE LEISURE LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0BP

Company number 04570995
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address G. TEOLI & CO., BALFOUR HOUSE, 741 HIGH ROAD, LONDON, N12 0BP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1 . The most likely internet sites of KNIGHTVALE LEISURE LIMITED are www.knightvaleleisure.co.uk, and www.knightvale-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Knightvale Leisure Limited is a Private Limited Company. The company registration number is 04570995. Knightvale Leisure Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of Knightvale Leisure Limited is G Teoli Co Balfour House 741 High Road London N12 0bp. . ZAFARANA, Francesco is a Secretary of the company. ZAFARANA, Fabrizio is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ZAFARANA, Francesco
Appointed Date: 23 October 2002
Director
ZAFARANA, Fabrizio
Appointed Date: 23 October 2002
58 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 02 December 2002
Appointed Date: 23 October 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 02 December 2002
Appointed Date: 23 October 2002

Persons With Significant Control

Mr Fabrizio Zafarana
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

KNIGHTVALE LEISURE LIMITED Events

17 Nov 2016
Confirmation statement made on 23 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
31 Aug 2015
Total exemption small company accounts made up to 31 October 2014
01 Dec 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
...
... and 28 more events
12 Dec 2002
New secretary appointed
03 Dec 2002
Registered office changed on 03/12/02 from: 72 new bond street mayfair london W1S 1RR
03 Dec 2002
Director resigned
03 Dec 2002
Secretary resigned
23 Oct 2002
Incorporation

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