KNIGHTWAY PROPERTIES LIMITED
STANMORE

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Company number 02450999
Status Active
Incorporation Date 11 December 1989
Company Type Private Limited Company
Address 16 DALKEITH GROVE, STANMORE, MIDDLESEX, HA7 4SG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of KNIGHTWAY PROPERTIES LIMITED are www.knightwayproperties.co.uk, and www.knightway-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Knightway Properties Limited is a Private Limited Company. The company registration number is 02450999. Knightway Properties Limited has been working since 11 December 1989. The present status of the company is Active. The registered address of Knightway Properties Limited is 16 Dalkeith Grove Stanmore Middlesex Ha7 4sg. . HOFFMAN, Gail Louise is a Secretary of the company. HOFFMAN, Gail Louise is a Director of the company. HOFFMAN, Jonathan Hugo is a Director of the company. Secretary CONSTANTINOU, Janet Rebecca has been resigned. Director CONSTANTINOU, Andreas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOFFMAN, Gail Louise
Appointed Date: 14 January 1993
Director
HOFFMAN, Gail Louise
Appointed Date: 14 January 1993
74 years old
Director
HOFFMAN, Jonathan Hugo
Appointed Date: 14 January 1993
76 years old

Resigned Directors

Secretary
CONSTANTINOU, Janet Rebecca
Resigned: 14 January 1993
Director
CONSTANTINOU, Andreas
Resigned: 14 January 1993
76 years old

Persons With Significant Control

Mrs Gail Louise Hoffman
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Hugo Hoffman
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KNIGHTWAY PROPERTIES LIMITED Events

29 Dec 2016
Confirmation statement made on 11 December 2016 with updates
02 Nov 2016
Accounts for a dormant company made up to 31 March 2016
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
04 Nov 2015
Accounts for a dormant company made up to 31 March 2015
08 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 63 more events
01 Oct 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Feb 1990
Registered office changed on 06/02/90 from: 140 tabernacle street london EC2A 4SD
11 Dec 1989
Incorporation

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