KNIGHTON ELMS LIMITED
LEICESTER SILVERLIGHT CAPITAL LTD

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Company number 09046766
Status Active
Incorporation Date 19 May 2014
Company Type Private Limited Company
Address 94 NEW WALK, NEW WALK, LEICESTER, LE1 7EA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Mr Jitesh Kumar Singla as a director on 11 October 2016; Confirmation statement made on 22 August 2016 with updates; Termination of appointment of Nidhi Kohli as a director on 21 September 2016. The most likely internet sites of KNIGHTON ELMS LIMITED are www.knightonelms.co.uk, and www.knighton-elms.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Knighton Elms Limited is a Private Limited Company. The company registration number is 09046766. Knighton Elms Limited has been working since 19 May 2014. The present status of the company is Active. The registered address of Knighton Elms Limited is 94 New Walk New Walk Leicester Le1 7ea. . SINGLA, Jitesh Kumar is a Director of the company. SINGLA, Vinod is a Director of the company. Director GUPTA, Sameer has been resigned. Director KOHLI, Nidhi has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SINGLA, Jitesh Kumar
Appointed Date: 11 October 2016
45 years old

Director
SINGLA, Vinod
Appointed Date: 21 August 2014
41 years old

Resigned Directors

Director
GUPTA, Sameer
Resigned: 21 August 2014
Appointed Date: 19 May 2014
44 years old

Director
KOHLI, Nidhi
Resigned: 21 September 2016
Appointed Date: 21 August 2014
54 years old

Persons With Significant Control

Mr Vinod Singla
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – 75% or more

KNIGHTON ELMS LIMITED Events

11 Oct 2016
Appointment of Mr Jitesh Kumar Singla as a director on 11 October 2016
28 Sep 2016
Confirmation statement made on 22 August 2016 with updates
28 Sep 2016
Termination of appointment of Nidhi Kohli as a director on 21 September 2016
31 Mar 2016
Total exemption small company accounts made up to 31 October 2015
09 Feb 2016
Previous accounting period extended from 31 May 2015 to 31 October 2015
...
... and 7 more events
22 Aug 2014
Company name changed silverlight capital LTD\certificate issued on 22/08/14
  • NM01 ‐ Change of name by resolution

22 Aug 2014
Termination of appointment of Sameer Gupta as a director on 21 August 2014
22 Aug 2014
Appointment of Mrs Nidhi Kohli as a director on 21 August 2014
22 Aug 2014
Appointment of Mr Vinod Singla as a director on 21 August 2014
19 May 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KNIGHTON ELMS LIMITED Charges

6 November 2014
Charge code 0904 6766 0002
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 7 elms road leicestershire and 50 and 52…
30 October 2014
Charge code 0904 6766 0001
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…