KNIGHTINGALE PROPERTIES LIMITED
HARROW

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Company number 05252478
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address SCOTTISH PROVIDENT HOUSE 3RD FLOOR, 76 - 80 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of KNIGHTINGALE PROPERTIES LIMITED are www.knightingaleproperties.co.uk, and www.knightingale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Knightingale Properties Limited is a Private Limited Company. The company registration number is 05252478. Knightingale Properties Limited has been working since 06 October 2004. The present status of the company is Active. The registered address of Knightingale Properties Limited is Scottish Provident House 3rd Floor 76 80 College Road Harrow Middlesex Ha1 1bq. . SHAH, Bhanuben Dhirijlal is a Secretary of the company. SHAH, Dhirijlal Jivraj is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SHAH, Bhanuben Dhirijlal
Appointed Date: 06 October 2004
Director
SHAH, Dhirijlal Jivraj
Appointed Date: 06 October 2004
77 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004

Persons With Significant Control

Mr Dhirijlal Jivraj Shah
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

KNIGHTINGALE PROPERTIES LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 31 October 2016
29 Oct 2016
Confirmation statement made on 6 October 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 250
17 Sep 2015
Registered office address changed from 4/5 Loveridge Mews London NW6 2DP to Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ on 17 September 2015
...
... and 26 more events
06 Dec 2004
New secretary appointed
06 Dec 2004
Registered office changed on 06/12/04 from: 72 new bond street mayfair london W1S 1RR
06 Dec 2004
Secretary resigned
06 Dec 2004
Director resigned
06 Oct 2004
Incorporation

KNIGHTINGALE PROPERTIES LIMITED Charges

8 February 2005
Commercial mortgage deed
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: L/H land and buildings on the south-east side of mill lane…
8 February 2005
Floating charge
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: By way of floating charge all the undertaking property and…
8 February 2005
Deed of assignment of rental income
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: The exclusive rights to receive all payments reserved as…

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