KNIGHT PROPERTIES LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 4LA

Company number 02327923
Status Active
Incorporation Date 13 December 1988
Company Type Private Limited Company
Address ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
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 ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KNIGHT PROPERTIES LIMITED are www.knightproperties.co.uk, and www.knight-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Knight Properties Limited is a Private Limited Company. The company registration number is 02327923. Knight Properties Limited has been working since 13 December 1988. The present status of the company is Active. The registered address of Knight Properties Limited is Allen House 1 Westmead Road Sutton Surrey Sm1 4la. . DELICATA, Andrew Carmel is a Secretary of the company. DELICATA, Andrew Carmel is a Director of the company. DELICATA, Antoinette Francesca is a Director of the company. DELICATA, David Gerrard is a Director of the company. DELICATA, James Michael is a Director of the company. Secretary DELICATA, Rita Caroline has been resigned. Director DELICATA, Gerard Antoine Spiridium has been resigned. Director DELICATA, Michael Jean Marie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DELICATA, Andrew Carmel
Appointed Date: 21 May 2004
Director
DELICATA, Andrew Carmel
Appointed Date: 31 October 2001
48 years old
Director
DELICATA, Antoinette Francesca
Appointed Date: 13 March 2013
38 years old
Director
DELICATA, David Gerrard
Appointed Date: 13 March 2013
40 years old
Director
DELICATA, James Michael
Appointed Date: 31 October 2001
47 years old

Resigned Directors

Secretary
DELICATA, Rita Caroline
Resigned: 21 May 2004
Director
DELICATA, Gerard Antoine Spiridium
Resigned: 21 May 2004
78 years old
Director
DELICATA, Michael Jean Marie
Resigned: 26 July 1999
76 years old

KNIGHT PROPERTIES LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
14 Jul 2015
Secretary's details changed for Mr Andrew Carmel Delicata on 1 January 2015
...
... and 87 more events
18 Jan 1989
Accounting reference date notified as 31/05
10 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jan 1989
Registered office changed on 04/01/89 from: classic house 174-180 old street london EC1V 9BP
13 Dec 1988
Incorporation

KNIGHT PROPERTIES LIMITED Charges

27 July 1999
Debenture
Delivered: 29 July 1999
Status: Satisfied on 19 December 2001
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All l/h & f/h property, the undertaking and assets present…
14 July 1989
Legal charge
Delivered: 17 July 1989
Status: Satisfied on 19 December 2001
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property 176 citheroe road london title no sgl 104201…
5 May 1989
Legal charge
Delivered: 13 May 1989
Status: Satisfied on 19 December 2001
Persons entitled: The Governor & Company of the Bank of Ireland.
Description: F/H property k/a 116 stockwell rd london S.W.9 tno: ln…
27 April 1989
Legal charge
Delivered: 12 May 1989
Status: Satisfied on 19 December 2001
Persons entitled: The Governor & Company of the Bank of Ireland.
Description: 132, south lambeth road, london. Title no. Sgl 465618 & the…
27 April 1989
Debenture
Delivered: 3 May 1989
Status: Satisfied on 22 March 2002
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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