KNIGHTSTONE PROPERTIES LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 8AQ

Company number 05453031
Status Active
Incorporation Date 16 May 2005
Company Type Private Limited Company
Address 63 CROMWELL LANE, WESTWOOD HEATH, COVENTRY, WEST MIDLANDS, CV4 8AQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Nilesh Prabhudas Popat as a director on 6 June 2016; Amended total exemption small company accounts made up to 30 June 2015. The most likely internet sites of KNIGHTSTONE PROPERTIES LIMITED are www.knightstoneproperties.co.uk, and www.knightstone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Knightstone Properties Limited is a Private Limited Company. The company registration number is 05453031. Knightstone Properties Limited has been working since 16 May 2005. The present status of the company is Active. The registered address of Knightstone Properties Limited is 63 Cromwell Lane Westwood Heath Coventry West Midlands Cv4 8aq. . POPAT, Nilesh Prabhudas is a Director of the company. POPAT, Shital Nilesh is a Director of the company. Secretary POPAT, Nilesh Prabhudas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KOONER, Rajvinder Singh has been resigned. Director POPAT, Nilesh Prabhudas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
POPAT, Nilesh Prabhudas
Appointed Date: 06 June 2016
58 years old
Director
POPAT, Shital Nilesh
Appointed Date: 29 January 2010
56 years old

Resigned Directors

Secretary
POPAT, Nilesh Prabhudas
Resigned: 01 April 2013
Appointed Date: 19 May 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 May 2005
Appointed Date: 16 May 2005
Director
KOONER, Rajvinder Singh
Resigned: 31 October 2009
Appointed Date: 19 May 2005
42 years old
Director
POPAT, Nilesh Prabhudas
Resigned: 01 April 2013
Appointed Date: 19 May 2005
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 May 2005
Appointed Date: 16 May 2005

KNIGHTSTONE PROPERTIES LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 30 June 2016
01 Jul 2016
Appointment of Mr Nilesh Prabhudas Popat as a director on 6 June 2016
17 May 2016
Amended total exemption small company accounts made up to 30 June 2015
16 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 99
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 48 more events
18 Jul 2005
New secretary appointed
18 Jul 2005
New director appointed
18 Jul 2005
New director appointed
27 May 2005
Registered office changed on 27/05/05 from: 788-790 finchley road london NW11 7TJ
16 May 2005
Incorporation

KNIGHTSTONE PROPERTIES LIMITED Charges

5 January 2016
Charge code 0545 3031 0007
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 100 vaughan way, leicester, LE1 4SH comprised in land…
27 May 2015
Charge code 0545 3031 0006
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
14 December 2011
Legal charge
Delivered: 24 December 2011
Status: Satisfied on 20 January 2016
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: 100 vaughan way leicester t/no LT18053 see image for full…
14 December 2011
Debenture
Delivered: 24 December 2011
Status: Satisfied on 20 January 2016
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: Fixed and floating charge over the undertaking and all…
12 July 2011
All moneys legal charge
Delivered: 16 July 2011
Status: Satisfied on 25 October 2014
Persons entitled: Bank of Cyprus Public Company Limited T/a Bank of Cyprus UK
Description: 100 vaughan way leicester t/n LT18053.
9 December 2010
Assignment of contract by way of security
Delivered: 20 December 2010
Status: Satisfied on 5 November 2015
Persons entitled: Bank of Cyprus Public Company Limited Trading as Bank of Cyprus UK (The Bank)
Description: Right title benefit and interest the assigned documents…
9 December 2010
Debenture
Delivered: 20 December 2010
Status: Satisfied on 25 October 2014
Persons entitled: Bank of Cyprus Public Company Limited Trading as Bank of Cyprus UK (The Bank)
Description: Fixed and floating charge over the undertaking and all…

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