Company number 04457481
Status Liquidation
Incorporation Date 10 June 2002
Company Type Private Limited Company
Address CVR GLOBAL LLP, NEW FETTER PLACE WEST, LONDON, EC4A 1AA
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Liquidators statement of receipts and payments to 13 November 2016; Liquidators statement of receipts and payments to 13 May 2016; Liquidators statement of receipts and payments to 13 November 2015. The most likely internet sites of KNOWLE HOUSE DEVELOPMENT LIMITED are www.knowlehousedevelopment.co.uk, and www.knowle-house-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knowle House Development Limited is a Private Limited Company.
The company registration number is 04457481. Knowle House Development Limited has been working since 10 June 2002.
The present status of the company is Liquidation. The registered address of Knowle House Development Limited is Cvr Global Llp New Fetter Place West London Ec4a 1aa. . SEYMOUR, Jason is a Director of the company. Secretary PRESCOTT, Jean has been resigned. Secretary BUSHEY SECRETARIES AND REGISTRARS LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director CLEAVER, Graham Christopher has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Development & sell real estate".
Current Directors
Resigned Directors
Secretary
PRESCOTT, Jean
Resigned: 01 December 2007
Appointed Date: 21 July 2004
Secretary
BUSHEY SECRETARIES AND REGISTRARS LIMITED
Resigned: 21 July 2004
Appointed Date: 10 June 2002
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 10 June 2002
Appointed Date: 10 June 2002
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 10 June 2002
Appointed Date: 10 June 2002
KNOWLE HOUSE DEVELOPMENT LIMITED Events
29 Nov 2016
Liquidators statement of receipts and payments to 13 November 2016
21 Jun 2016
Liquidators statement of receipts and payments to 13 May 2016
18 Dec 2015
Liquidators statement of receipts and payments to 13 November 2015
30 Sep 2015
Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC7B 5LF to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015
17 Jul 2015
Liquidators statement of receipts and payments to 13 May 2015
...
... and 45 more events
27 Jun 2002
Registered office changed on 27/06/02 from: 280 grays inn road london WC1X 8EB
27 Jun 2002
Director resigned
27 Jun 2002
Secretary resigned
27 Jun 2002
New secretary appointed
10 Jun 2002
Incorporation
22 June 2006
Debenture
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2006
Debenture
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 2003
Deposit agreement to secure own liabilities
Delivered: 9 January 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…