Company number 02786244
Status Active
Incorporation Date 3 February 1993
Company Type Private Limited Company
Address 37 WARREN ST, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 100
. The most likely internet sites of ANDY KNIGHT LIMITED are www.andyknight.co.uk, and www.andy-knight.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Andy Knight Limited is a Private Limited Company.
The company registration number is 02786244. Andy Knight Limited has been working since 03 February 1993.
The present status of the company is Active. The registered address of Andy Knight Limited is 37 Warren St London W1t 6ad. . KNIGHT, Juli Margaret is a Secretary of the company. KNIGHT, Andrew James is a Director of the company. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 03 February 1993
Appointed Date: 03 February 1993
Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 03 February 1993
Appointed Date: 03 February 1993
Persons With Significant Control
Andy Knight Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ANDY KNIGHT LIMITED Events
5 May 1998
Legal charge
Delivered: 22 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 to 6 occupation road l/b of southwark t/no;-SGL383220.
28 April 1998
Debenture
Delivered: 7 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 1993
Debenture
Delivered: 28 April 1993
Status: Satisfied
on 31 December 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…