KNIGHTSTONE PE & ADVISORY LIMITED
LONDON BMG CAPITAL LIMITED

Hellopages » Greater London » Newham » E16 1BA

Company number 09688078
Status Active
Incorporation Date 15 July 2015
Company Type Private Limited Company
Address FLAT 59, WESTERN GATEWAY, LONDON, ENGLAND, E16 1BA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-15 ; Termination of appointment of Gavriel Mordo Merkado as a director on 26 October 2016; Termination of appointment of Gavriel Mordo Merkado as a director on 26 October 2016. The most likely internet sites of KNIGHTSTONE PE & ADVISORY LIMITED are www.knightstonepeadvisory.co.uk, and www.knightstone-pe-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Knightstone Pe Advisory Limited is a Private Limited Company. The company registration number is 09688078. Knightstone Pe Advisory Limited has been working since 15 July 2015. The present status of the company is Active. The registered address of Knightstone Pe Advisory Limited is Flat 59 Western Gateway London England E16 1ba. . BLAGDEN, Peter Martin is a Director of the company. UEKER, Nikolai Alexander is a Director of the company. Director MERKADO, Gavriel Mordo has been resigned. The company operates in "Other service activities n.e.c.".


knightstone pe & advisory Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BLAGDEN, Peter Martin
Appointed Date: 15 July 2015
38 years old
Director
UEKER, Nikolai Alexander
Appointed Date: 27 October 2016
35 years old

Resigned Directors

Director
MERKADO, Gavriel Mordo
Resigned: 26 October 2016
Appointed Date: 15 July 2015
38 years old

Persons With Significant Control

Mr Peter Martin Blagden
Notified on: 11 July 2016
38 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Gavriel Mordo Merkado
Notified on: 11 July 2016
38 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

KNIGHTSTONE PE & ADVISORY LIMITED Events

27 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-15
09 Nov 2016
Termination of appointment of Gavriel Mordo Merkado as a director on 26 October 2016
27 Oct 2016
Termination of appointment of Gavriel Mordo Merkado as a director on 26 October 2016
27 Oct 2016
Registered office address changed from 17 Ingelow House 17 Ingelow House Holland Street London England W8 4NF United Kingdom to Flat 59 Western Gateway London E16 1BA on 27 October 2016
27 Oct 2016
Appointment of Mr Nikolai Alexander Ueker as a director on 27 October 2016
15 Aug 2016
Confirmation statement made on 14 July 2016 with updates
15 Jul 2015
Incorporation
Statement of capital on 2015-07-15
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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