KNIGHT SQUARE LIMITED
NEW MILTON PEVEREL SERVICES LIMITED KNIGHT DIAMOND LIMITED

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Company number 07925019
Status Active
Incorporation Date 26 January 2012
Company Type Private Limited Company
Address QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr Nigel Howell on 8 May 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 960,000 . The most likely internet sites of KNIGHT SQUARE LIMITED are www.knightsquare.co.uk, and www.knight-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Christchurch Rail Station is 5.1 miles; to Lymington Town Rail Station is 5.9 miles; to Brockenhurst Rail Station is 6.1 miles; to Ashurst New Forest Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knight Square Limited is a Private Limited Company. The company registration number is 07925019. Knight Square Limited has been working since 26 January 2012. The present status of the company is Active. The registered address of Knight Square Limited is Queensway House 11 Queensway New Milton Hampshire Bh25 5nr. . SALEH, Ouda is a Secretary of the company. HOWELL, Nigel is a Director of the company. LESTER, Paul John is a Director of the company. SALEH, Ouda is a Director of the company. Secretary HIRST, Nigel James has been resigned. Director CRAWFORD, Jane Louise Douglas has been resigned. Director CUMMINGS, Philip James has been resigned. Director ENTWISTLE, Janet Elizabeth has been resigned. Director HARTLEY, Andrew John has been resigned. Director HOYLAND, Mark Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SALEH, Ouda
Appointed Date: 01 July 2015

Director
HOWELL, Nigel
Appointed Date: 01 April 2014
66 years old

Director
LESTER, Paul John
Appointed Date: 15 June 2012
76 years old

Director
SALEH, Ouda
Appointed Date: 07 June 2013
46 years old

Resigned Directors

Secretary
HIRST, Nigel James
Resigned: 20 March 2015
Appointed Date: 01 July 2013

Director
CRAWFORD, Jane Louise Douglas
Resigned: 24 May 2012
Appointed Date: 26 January 2012
68 years old

Director
CUMMINGS, Philip James
Resigned: 28 July 2013
Appointed Date: 24 May 2012
50 years old

Director
ENTWISTLE, Janet Elizabeth
Resigned: 19 February 2015
Appointed Date: 04 March 2012
64 years old

Director
HARTLEY, Andrew John
Resigned: 24 May 2012
Appointed Date: 26 January 2012
65 years old

Director
HOYLAND, Mark Edward
Resigned: 31 March 2014
Appointed Date: 07 June 2013
55 years old

KNIGHT SQUARE LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Director's details changed for Mr Nigel Howell on 8 May 2016
06 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 960,000

10 Feb 2016
Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SG
20 Jan 2016
Satisfaction of charge 1 in full
...
... and 33 more events
15 Mar 2012
Company name changed knight diamond LIMITED\certificate issued on 15/03/12
  • CONNOT ‐

13 Mar 2012
Change of name notice
12 Mar 2012
Particulars of a mortgage or charge / charge no: 1
27 Feb 2012
Memorandum and Articles of Association
26 Jan 2012
Incorporation

KNIGHT SQUARE LIMITED Charges

8 October 2014
Charge code 0792 5019 0002
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
5 March 2012
Debenture
Delivered: 12 March 2012
Status: Satisfied on 20 January 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…