KNIGHT YOUNG CO LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW3 4AJ

Company number 03417739
Status Active
Incorporation Date 11 August 1997
Company Type Private Limited Company
Address 109 KINGSLEY ROAD, HOUNSLOW, MIDDLESEX, TW3 4AJ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 August 2016 with updates; Statement of capital following an allotment of shares on 25 January 2016 GBP 1 . The most likely internet sites of KNIGHT YOUNG CO LIMITED are www.knightyoungco.co.uk, and www.knight-young-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Knight Young Co Limited is a Private Limited Company. The company registration number is 03417739. Knight Young Co Limited has been working since 11 August 1997. The present status of the company is Active. The registered address of Knight Young Co Limited is 109 Kingsley Road Hounslow Middlesex Tw3 4aj. . MANDAVIA, Mayuri is a Secretary of the company. MANDAVIA, Ashish Kumar is a Director of the company. MANDAVIA, Dipak Kumar is a Director of the company. MANDAVIA, Mayuri is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
MANDAVIA, Mayuri
Appointed Date: 11 August 1997
Director
MANDAVIA, Ashish Kumar
Appointed Date: 20 April 2012
34 years old
Director
MANDAVIA, Dipak Kumar
Appointed Date: 11 August 1997
73 years old
Director
MANDAVIA, Mayuri
Appointed Date: 25 January 2016
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 August 1998
Appointed Date: 11 August 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 August 1998
Appointed Date: 11 August 1997

Persons With Significant Control

Mr Dipak Kumar Mandavia
Notified on: 2 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KNIGHT YOUNG CO LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 11 August 2016 with updates
09 Mar 2016
Statement of capital following an allotment of shares on 25 January 2016
  • GBP 1
25 Feb 2016
Appointment of Mrs Mayuri Mandavia as a director on 25 January 2016
07 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 41 more events
25 Nov 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Nov 1998
Return made up to 11/08/98; full list of members
19 Nov 1998
New director appointed
19 Nov 1998
New secretary appointed
11 Aug 1997
Incorporation

KNIGHT YOUNG CO LIMITED Charges

30 October 2006
Legal charge
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H plot 23 abd car parking space bellview court hanworth…

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