KNIGHTON HOLDINGS (LONDON) LIMITED
MONTALT HOLDINGS LIMITED

Hellopages » Greater London » Newham » E15 4HF
Company number 06011500
Status Active
Incorporation Date 28 November 2006
Company Type Private Limited Company
Address 1 VICARAGE LANE STRATFORD, LONDON, E15 4HF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
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 April 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of KNIGHTON HOLDINGS (LONDON) LIMITED are www.knightonholdingslondon.co.uk, and www.knighton-holdings-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Knighton Holdings London Limited is a Private Limited Company. The company registration number is 06011500. Knighton Holdings London Limited has been working since 28 November 2006. The present status of the company is Active. The registered address of Knighton Holdings London Limited is 1 Vicarage Lane Stratford London E15 4hf. . HARDEN, Gregory John is a Secretary of the company. HARDEN, Gregory John is a Director of the company. Director LINSDELL, Nigel has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HARDEN, Gregory John
Appointed Date: 28 November 2006
Director
HARDEN, Gregory John
Appointed Date: 02 August 2012
74 years old

Resigned Directors

Director
LINSDELL, Nigel
Resigned: 12 October 2012
Appointed Date: 28 November 2006
77 years old

Persons With Significant Control

Mr Gregory John Harden
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynda Harden
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
K C S Harden Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KNIGHTON HOLDINGS (LONDON) LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Dec 2016
Confirmation statement made on 28 November 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 82
05 Jan 2015
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 82
...
... and 22 more events
27 Dec 2007
Return made up to 28/11/07; full list of members
30 Jul 2007
Registered office changed on 30/07/07 from: key house 342 hoe st london E17 9PX
26 Jan 2007
Particulars of contract relating to shares
26 Jan 2007
Ad 16/01/07--------- £ si 80@1=80 £ ic 2/82
28 Nov 2006
Incorporation

KNIGHTON HOLDINGS (LONDON) LIMITED Charges

6 July 2010
An omnibus guarantee and set-off agreement
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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