Company number 06240067
Status Active
Incorporation Date 8 May 2007
Company Type Private Limited Company
Address 31 LEOPOLD ROAD, LEICESTER, LE2 1YB
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 forty-seven events have happened. The last three records are Register inspection address has been changed from 31 Leopold Road Leicester Leicestershire LE2 1YB England to 57 New Walk Leicester LE1 7EA; Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of KNIGHTON FIELDS MANAGEMENT COMPANY LIMITED are www.knightonfieldsmanagementcompany.co.uk, and www.knighton-fields-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Knighton Fields Management Company Limited is a Private Limited Company.
The company registration number is 06240067. Knighton Fields Management Company Limited has been working since 08 May 2007.
The present status of the company is Active. The registered address of Knighton Fields Management Company Limited is 31 Leopold Road Leicester Le2 1yb. . MERRY, Samantha Jane is a Director of the company. SCOPPIE, Oliver Marcus is a Director of the company. Secretary ARNESEN, Nina, Dr has been resigned. Secretary NEAL, Hazel Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARNESEN, Nina, Dr has been resigned. Director NEAL, David Spencer has been resigned. Director NEAL, Hazel Margaret has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 May 2007
Appointed Date: 08 May 2007
Director
ARNESEN, Nina, Dr
Resigned: 18 March 2016
Appointed Date: 17 February 2016
44 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 May 2007
Appointed Date: 08 May 2007
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 08 May 2007
Appointed Date: 08 May 2007
Persons With Significant Control
Miss Samantha Jane Merry
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KNIGHTON FIELDS MANAGEMENT COMPANY LIMITED Events
26 Aug 2016
Register inspection address has been changed from 31 Leopold Road Leicester Leicestershire LE2 1YB England to 57 New Walk Leicester LE1 7EA
16 Aug 2016
Accounts for a dormant company made up to 31 May 2016
16 Aug 2016
Confirmation statement made on 3 August 2016 with updates
16 Aug 2016
Register inspection address has been changed from C/O Nina Arnesen 56 Ewart Street Brighton BN2 9UQ United Kingdom to 31 Leopold Road Leicester Leicestershire LE2 1YB
06 Apr 2016
Register(s) moved to registered office address 31 Leopold Road Leicester LE2 1YB
...
... and 37 more events
15 Aug 2007
Secretary resigned;director resigned
15 Aug 2007
Director resigned
15 Aug 2007
New secretary appointed;new director appointed
15 Aug 2007
New director appointed
08 May 2007
Incorporation