KNIGHTSBRIDGE CENTRAL (5) LIMITED
MILTON KEYNES SILBURY 406 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8HJ

Company number 09248719
Status Active
Incorporation Date 3 October 2014
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 ten 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 (5) LIMITED are www.knightsbridgecentral5.co.uk, and www.knightsbridge-central-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Knightsbridge Central 5 Limited is a Private Limited Company. The company registration number is 09248719. Knightsbridge Central 5 Limited has been working since 03 October 2014. The present status of the company is Active. The registered address of Knightsbridge Central 5 Limited is C O Freeths Llp Routeco Office Park Davy Avenue Knowlhill Milton Keynes Mk5 8hj. . PULL, Byron Howard 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. Director LANCER PROPERTY HOLDINGS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PULL, Byron Howard
Appointed Date: 03 October 2014
Director
FERGUSON, Duncan Robert
Appointed Date: 03 October 2014
65 years old
Director
KEVILL, John Townley
Appointed Date: 03 October 2014
63 years old
Director
LAX, Andrew John Windle
Appointed Date: 03 October 2014
76 years old
Director
PULL, Byron Howard
Appointed Date: 03 October 2014
78 years old

Resigned Directors

Director
LANCER PROPERTY HOLDINGS LIMITED
Resigned: 03 October 2014
Appointed Date: 03 October 2014

Persons With Significant Control

Lancer Property Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

KNIGHTSBRIDGE CENTRAL (5) LIMITED Events

31 Jan 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 100
24 Jul 2015
Registered office address changed from Power House Harrison Close Knowlhill Milton Keynes MK5 8PA United Kingdom to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 24 July 2015
...
... and 0 more events
02 Feb 2015
Current accounting period shortened from 31 October 2015 to 30 April 2015
06 Nov 2014
Company name changed silbury 406 LIMITED\certificate issued on 06/11/14
  • RES15 ‐ Change company name resolution on 2014-10-14
06 Nov 2014
Change of name notice
14 Oct 2014
Termination of appointment of Lancer Property Holdings Limited as a director on 3 October 2014
03 Oct 2014
Incorporation
Statement of capital on 2014-10-03
  • GBP 100

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