KNBY LND OP1 LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 06270239
Status Active
Incorporation Date 6 June 2007
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Director's details changed for Mr Jeremiah Kofi-Sam on 12 December 2016; Director's details changed for Mr Leonid Shutov on 12 December 2016; Full accounts made up to 30 June 2016. The most likely internet sites of KNBY LND OP1 LIMITED are www.knbylndop1.co.uk, and www.knby-lnd-op1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Knby Lnd Op1 Limited is a Private Limited Company. The company registration number is 06270239. Knby Lnd Op1 Limited has been working since 06 June 2007. The present status of the company is Active. The registered address of Knby Lnd Op1 Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . SHUTOV, Leonid is a Secretary of the company. KOFI-SAM, Jeremiah is a Director of the company. SHUTOV, Leonid is a Director of the company. Secretary SEC CO LIMITED has been resigned. Director HOWARTH, Richard has been resigned. Director KOFI-SAM, Jeremiah has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SHUTOV, Leonid
Appointed Date: 25 July 2008
Director
KOFI-SAM, Jeremiah
Appointed Date: 03 December 2014
42 years old
Director
SHUTOV, Leonid
Appointed Date: 08 September 2014
58 years old

Resigned Directors

Secretary
SEC CO LIMITED
Resigned: 25 July 2008
Appointed Date: 06 June 2007
Director
HOWARTH, Richard
Resigned: 03 March 2014
Appointed Date: 06 June 2007
56 years old
Director
KOFI-SAM, Jeremiah
Resigned: 08 September 2014
Appointed Date: 03 March 2014
42 years old

KNBY LND OP1 LIMITED Events

31 Jan 2017
Director's details changed for Mr Jeremiah Kofi-Sam on 12 December 2016
31 Jan 2017
Director's details changed for Mr Leonid Shutov on 12 December 2016
02 Oct 2016
Full accounts made up to 30 June 2016
13 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
11 Nov 2015
Satisfaction of charge 1 in full
...
... and 33 more events
21 Jan 2009
Total exemption small company accounts made up to 30 June 2008
01 Aug 2008
Appointment terminated secretary sec co LIMITED
01 Aug 2008
Secretary appointed leonid shutov
18 Jul 2008
Return made up to 06/06/08; full list of members
06 Jun 2007
Incorporation

KNBY LND OP1 LIMITED Charges

27 October 2015
Charge code 0627 0239 0005
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
31 March 2015
Charge code 0627 0239 0004
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Candy Ventures Limited
Description: Contains fixed charge…
3 April 2014
Charge code 0627 0239 0003
Delivered: 3 April 2014
Status: Satisfied on 2 April 2015
Persons entitled: Ultimate Capital LTD
Description: All leasehold and/or freehold properties (whether…
3 February 2009
Legal charge
Delivered: 21 February 2009
Status: Satisfied on 31 October 2015
Persons entitled: Knby Limited
Description: All the assets and undertaking see image for full details.
2 February 2009
Charge
Delivered: 17 February 2009
Status: Satisfied on 11 November 2015
Persons entitled: Natalia Blyumental and Leonid Shutov
Description: All of the assets and undertaking of knby lnd OP1 limited.

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