Company number 05890416
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address 20 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, W14 8XP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Register(s) moved to registered inspection location 69 Great Hampton Street Birmingham B18 6EW; Appointment of Go Ahead Service Limited as a secretary on 6 March 2017; Register inspection address has been changed to 69 Great Hampton Street Birmingham B18 6EW. The most likely internet sites of KNIGHT 21 LIMITED are www.knight21.co.uk, and www.knight-21.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Knight 21 Limited is a Private Limited Company.
The company registration number is 05890416. Knight 21 Limited has been working since 28 July 2006.
The present status of the company is Active. The registered address of Knight 21 Limited is 20 Exhibition House Addison Bridge Place London W14 8xp. . GO AHEAD SERVICE LIMITED is a Secretary of the company. HIEKE, Ferdinand Franz is a Director of the company. Secretary BURLINGTON NOMINEES (EUROPE) LIMITED has been resigned. Nominee Secretary GO AHEAD SERVICE LIMITED has been resigned. Director WEGENER, Sigurt has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 06 March 2017
Resigned Directors
Secretary
BURLINGTON NOMINEES (EUROPE) LIMITED
Resigned: 30 November 2010
Appointed Date: 03 August 2007
Nominee Secretary
GO AHEAD SERVICE LIMITED
Resigned: 03 August 2007
Appointed Date: 28 July 2006
Director
WEGENER, Sigurt
Resigned: 23 June 2016
Appointed Date: 28 July 2006
70 years old
Persons With Significant Control
Mrs Hye Kyung Hieke
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more
KNIGHT 21 LIMITED Events
07 Mar 2017
Register(s) moved to registered inspection location 69 Great Hampton Street Birmingham B18 6EW
06 Mar 2017
Appointment of Go Ahead Service Limited as a secretary on 6 March 2017
06 Mar 2017
Register inspection address has been changed to 69 Great Hampton Street Birmingham B18 6EW
01 Aug 2016
Confirmation statement made on 8 July 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 24 more events
06 Sep 2007
Secretary resigned
06 Sep 2007
New secretary appointed
16 Aug 2007
Return made up to 28/07/07; full list of members
11 Aug 2006
Accounting reference date extended from 31/07/07 to 31/12/07
28 Jul 2006
Incorporation