KNIGHTS OVERSEAS LIMITED
LONDON CHANGING SPACES LIMITED CHANGING SPACES UK LIMITED

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Company number 04488946
Status Active
Incorporation Date 18 July 2002
Company Type Private Limited Company
Address 10 COLDBATH SQUARE, LONDON, EC1R 5HL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2 . The most likely internet sites of KNIGHTS OVERSEAS LIMITED are www.knightsoverseas.co.uk, and www.knights-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knights Overseas Limited is a Private Limited Company. The company registration number is 04488946. Knights Overseas Limited has been working since 18 July 2002. The present status of the company is Active. The registered address of Knights Overseas Limited is 10 Coldbath Square London Ec1r 5hl. . WILLSTROP, Michael Harvey is a Director of the company. Secretary BARNES, Geoffrey Kenneth has been resigned. Secretary WILLSTROP, Beverley Ann has been resigned. Director WILLSTROP, Beverley Ann has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WILLSTROP, Michael Harvey
Appointed Date: 18 July 2002
68 years old

Resigned Directors

Secretary
BARNES, Geoffrey Kenneth
Resigned: 03 September 2015
Appointed Date: 02 January 2007

Secretary
WILLSTROP, Beverley Ann
Resigned: 02 January 2007
Appointed Date: 18 July 2002

Director
WILLSTROP, Beverley Ann
Resigned: 13 July 2011
Appointed Date: 04 November 2004
69 years old

Persons With Significant Control

Mr Michael Harvey Willstrop
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

KNIGHTS OVERSEAS LIMITED Events

05 Aug 2016
Confirmation statement made on 18 July 2016 with updates
05 Aug 2016
Accounts for a dormant company made up to 31 March 2016
03 Sep 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2

03 Sep 2015
Termination of appointment of Geoffrey Kenneth Barnes as a secretary on 3 September 2015
03 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 36 more events
30 Dec 2003
Accounts for a dormant company made up to 31 March 2003
27 Aug 2003
Return made up to 18/07/03; full list of members
27 Aug 2003
Accounting reference date shortened from 31/07/03 to 31/03/03
22 Aug 2002
Company name changed changing spaces uk LIMITED\certificate issued on 22/08/02
18 Jul 2002
Incorporation