KNIGHT PROPERTIES (HALIFAX) LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 1UY

Company number 09311578
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address THE LION HOTEL, WYLE COP, SHREWSBURY, SHROPSHIRE, SY1 1UY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1 . The most likely internet sites of KNIGHT PROPERTIES (HALIFAX) LIMITED are www.knightpropertieshalifax.co.uk, and www.knight-properties-halifax.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Knight Properties Halifax Limited is a Private Limited Company. The company registration number is 09311578. Knight Properties Halifax Limited has been working since 14 November 2014. The present status of the company is Active. The registered address of Knight Properties Halifax Limited is The Lion Hotel Wyle Cop Shrewsbury Shropshire Sy1 1uy. . SINGH, Sanjay Kumar is a Director of the company. SRICHAWLA, Krit is a Director of the company. Director COWAN, Graham has been resigned. Director SINGH, Harmil has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
SINGH, Sanjay Kumar
Appointed Date: 21 January 2015
64 years old
Director
SRICHAWLA, Krit
Appointed Date: 21 January 2015
49 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 14 November 2014
Appointed Date: 14 November 2014
82 years old
Director
SINGH, Harmil
Resigned: 29 January 2015
Appointed Date: 14 November 2014
63 years old

Persons With Significant Control

Fico Holding (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KNIGHT PROPERTIES (HALIFAX) LIMITED Events

23 Nov 2016
Confirmation statement made on 14 November 2016 with updates
24 May 2016
Accounts for a small company made up to 31 December 2015
08 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
24 Jun 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
10 Jun 2015
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to The Lion Hotel Wyle Cop Shrewsbury Shropshire SY1 1UY on 10 June 2015
...
... and 3 more events
23 Feb 2015
Appointment of Mr Sanjay Kumar Singh as a director on 21 January 2015
02 Feb 2015
Termination of appointment of Harmil Singh as a director on 29 January 2015
17 Dec 2014
Appointment of Mr Harmil Singh as a director on 14 November 2014
14 Nov 2014
Termination of appointment of Graham Cowan as a director on 14 November 2014
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KNIGHT PROPERTIES (HALIFAX) LIMITED Charges

27 March 2015
Charge code 0931 1578 0002
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The white swan hotel princess street halifax…
16 March 2015
Charge code 0931 1578 0001
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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