ANDY KNIGHT PROPERTIES LIMITED
GREAT PRODUCTIONS LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 04638943
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address 37 WARREN STREET, 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 forty-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of ANDY KNIGHT PROPERTIES LIMITED are www.andyknightproperties.co.uk, and www.andy-knight-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Andy Knight Properties Limited is a Private Limited Company. The company registration number is 04638943. Andy Knight Properties Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Andy Knight Properties Limited is 37 Warren Street London W1t 6ad. . KNIGHT, Juli Margaret is a Secretary of the company. KNIGHT, Andrew James is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KNIGHT, Juli Margaret
Appointed Date: 16 January 2003
Director
KNIGHT, Andrew James
Appointed Date: 16 January 2003
67 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Director
WARREN STREET NOMINEES LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Mr Andrew James Knight
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Juli Margaret Knight
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDY KNIGHT PROPERTIES LIMITED Events

25 Jan 2017
Confirmation statement made on 16 January 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
...
... and 33 more events
01 Jun 2003
Secretary resigned
01 Jun 2003
New secretary appointed
01 Jun 2003
New director appointed
29 May 2003
Company name changed great productions LIMITED\certificate issued on 29/05/03
16 Jan 2003
Incorporation

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