Company number 04591907
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address C/O COLE MARIE PARTNERS LIMITED PRIORY HOUSE, 45-51 HIGH STREET, REIGATE, SURREY, ENGLAND, RH2 9AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Anova Secretarial Services Limited as a secretary on 3 November 2016; Registered office address changed from C/O Anova Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ to C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE on 3 October 2016. The most likely internet sites of KNIGHTFLY PROPERTIES LIMITED are www.knightflyproperties.co.uk, and www.knightfly-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Knightfly Properties Limited is a Private Limited Company.
The company registration number is 04591907. Knightfly Properties Limited has been working since 15 November 2002.
The present status of the company is Active. The registered address of Knightfly Properties Limited is C O Cole Marie Partners Limited Priory House 45 51 High Street Reigate Surrey England Rh2 9ae. . HULME, Jeremy is a Director of the company. Secretary ANOVA SECRETARIAL SERVICES LIMITED has been resigned. Secretary LION CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
ANOVA SECRETARIAL SERVICES LIMITED
Resigned: 03 November 2016
Appointed Date: 02 January 2012
Secretary
LION CORPORATE SERVICES LIMITED
Resigned: 02 January 2012
Appointed Date: 15 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002
Persons With Significant Control
Jeremy Hulme
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
KNIGHTFLY PROPERTIES LIMITED Events
30 Nov 2016
Confirmation statement made on 15 November 2016 with updates
29 Nov 2016
Termination of appointment of Anova Secretarial Services Limited as a secretary on 3 November 2016
03 Oct 2016
Registered office address changed from C/O Anova Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ to C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE on 3 October 2016
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
...
... and 29 more events
22 Nov 2004
Return made up to 15/11/04; full list of members
09 Jun 2004
Total exemption small company accounts made up to 30 November 2003
17 Nov 2003
Return made up to 15/11/03; full list of members
15 Nov 2002
Secretary resigned
15 Nov 2002
Incorporation