KNOWLHILL INVESTMENTS LIMITED
MILTON KEYNES AURIGA ESTATES LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK17 8SG

Company number 06377525
Status Active
Incorporation Date 20 September 2007
Company Type Private Limited Company
Address BRICK HOUSE 150A STATION ROAD, WOBURN SANDS, MILTON KEYNES, MK17 8SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Director's details changed for Mr Alexander Grillo on 14 November 2016; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of KNOWLHILL INVESTMENTS LIMITED are www.knowlhillinvestments.co.uk, and www.knowlhill-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Bletchley Rail Station is 3.8 miles; to Lidlington Rail Station is 4.4 miles; to Milton Keynes Central Rail Station is 5.2 miles; to Kempston Hardwick Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knowlhill Investments Limited is a Private Limited Company. The company registration number is 06377525. Knowlhill Investments Limited has been working since 20 September 2007. The present status of the company is Active. The registered address of Knowlhill Investments Limited is Brick House 150a Station Road Woburn Sands Milton Keynes Mk17 8sg. . REID, Christopher is a Secretary of the company. BISHOP, Andrew James is a Director of the company. BISHOP, Patricia is a Director of the company. GRILLO, Alexander is a Director of the company. GRILLO, Gianfranco is a Director of the company. Director LIVOCK, John William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REID, Christopher
Appointed Date: 20 September 2007
Director
BISHOP, Andrew James
Appointed Date: 20 September 2007
55 years old
Director
BISHOP, Patricia
Appointed Date: 01 December 2011
54 years old
Director
GRILLO, Alexander
Appointed Date: 01 December 2011
51 years old
Director
GRILLO, Gianfranco
Appointed Date: 21 December 2009
88 years old

Resigned Directors

Director
LIVOCK, John William
Resigned: 21 December 2009
Appointed Date: 20 September 2007
76 years old

Persons With Significant Control

Mr Alexander Grillo
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Bishop
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KNOWLHILL INVESTMENTS LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 30 September 2016
14 Nov 2016
Director's details changed for Mr Alexander Grillo on 14 November 2016
27 Sep 2016
Confirmation statement made on 20 September 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
...
... and 22 more events
14 Oct 2009
Accounts for a dormant company made up to 30 September 2009
14 Oct 2009
Annual return made up to 20 September 2009 with full list of shareholders
16 Jun 2009
Accounts for a dormant company made up to 30 September 2008
16 Oct 2008
Return made up to 20/09/08; full list of members
20 Sep 2007
Incorporation

KNOWLHILL INVESTMENTS LIMITED Charges

16 January 2012
Legal mortgage
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the south west side of davy avenue, knowlhill…
26 February 2010
Debenture
Delivered: 2 March 2010
Status: Satisfied on 25 January 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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