KNIGHTSBRIDGE CENTRAL (2) LIMITED
MILTON KEYNES LANCER ASSET MANAGEMENT LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8HJ

Company number 04298133
Status Active
Incorporation Date 3 October 2001
Company Type Private Limited Company
Address C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE, KNOWLHILL, MILTON KEYNES, MK5 8HJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of KNIGHTSBRIDGE CENTRAL (2) LIMITED are www.knightsbridgecentral2.co.uk, and www.knightsbridge-central-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Knightsbridge Central 2 Limited is a Private Limited Company. The company registration number is 04298133. Knightsbridge Central 2 Limited has been working since 03 October 2001. The present status of the company is Active. The registered address of Knightsbridge Central 2 Limited is C O Freeths Llp Routeco Office Park Davy Avenue Knowlhill Milton Keynes Mk5 8hj. . LAX, Andrew John Windle is a Secretary of the company. FERGUSON, Duncan Robert is a Director of the company. KEVILL, John Townley is a Director of the company. LAX, Andrew John Windle is a Director of the company. PULL, Byron Howard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAKOURA, Samir Fahmi has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LAX, Andrew John Windle
Appointed Date: 03 October 2001
Director
FERGUSON, Duncan Robert
Appointed Date: 05 October 2011
65 years old
Director
KEVILL, John Townley
Appointed Date: 03 October 2001
63 years old
Director
LAX, Andrew John Windle
Appointed Date: 03 October 2001
76 years old
Director
PULL, Byron Howard
Appointed Date: 05 October 2011
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 2001
Appointed Date: 03 October 2001
Director
HAKOURA, Samir Fahmi
Resigned: 20 October 2004
Appointed Date: 17 December 2002
90 years old

Persons With Significant Control

Mr John Kevill
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Lax
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KNIGHTSBRIDGE CENTRAL (2) LIMITED Events

01 Feb 2017
Accounts for a dormant company made up to 30 April 2016
14 Oct 2016
Confirmation statement made on 3 October 2016 with updates
08 Feb 2016
Accounts for a dormant company made up to 30 April 2015
05 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
24 Jul 2015
Registered office address changed from Power House Harrison Close Knowlhill Milton Keynes MK5 8PA to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 24 July 2015
...
... and 47 more events
02 Jun 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Jun 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2002
Accounting reference date extended from 31/10/02 to 31/03/03
08 Oct 2001
Secretary resigned
03 Oct 2001
Incorporation

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