THREE KNIGHTS PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Haringey » N17 6AE

Company number 04833586
Status Active
Incorporation Date 15 July 2003
Company Type Private Limited Company
Address 393 LORDSHIP LANE, TOTTENHAM, LONDON, N17 6AE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 2 . The most likely internet sites of THREE KNIGHTS PROPERTIES LIMITED are www.threeknightsproperties.co.uk, and www.three-knights-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Three Knights Properties Limited is a Private Limited Company. The company registration number is 04833586. Three Knights Properties Limited has been working since 15 July 2003. The present status of the company is Active. The registered address of Three Knights Properties Limited is 393 Lordship Lane Tottenham London N17 6ae. The company`s financial liabilities are £1.65k. It is £-1.4k against last year. The cash in hand is £4.15k. It is £2.76k against last year. And the total assets are £8.9k, which is £2.76k against last year. GAVRIELIDES, Panagiotis is a Director of the company. Secretary PHILIPPOU, Alexander has been resigned. Secretary AGK SECRETARIAL LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


three knights properties Key Finiance

LIABILITIES £1.65k
-46%
CASH £4.15k
+198%
TOTAL ASSETS £8.9k
+44%
All Financial Figures

Current Directors

Director
GAVRIELIDES, Panagiotis
Appointed Date: 15 July 2003
54 years old

Resigned Directors

Secretary
PHILIPPOU, Alexander
Resigned: 11 July 2006
Appointed Date: 15 July 2003

Secretary
AGK SECRETARIAL LIMITED
Resigned: 15 July 2012
Appointed Date: 11 July 2006

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 July 2003
Appointed Date: 15 July 2003

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 July 2003
Appointed Date: 15 July 2003

Persons With Significant Control

Mr Panagiotis Gavrielides
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

THREE KNIGHTS PROPERTIES LIMITED Events

08 Aug 2016
Confirmation statement made on 15 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2

23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
23 Oct 2014
Total exemption small company accounts made up to 31 July 2013
...
... and 31 more events
22 Jul 2003
New secretary appointed
22 Jul 2003
Registered office changed on 22/07/03 from: bridge house 181 queen victoria street london EC4V 4DZ
22 Jul 2003
Director resigned
22 Jul 2003
New director appointed
15 Jul 2003
Incorporation