KNIGHTSHADE LIMITED
SURREY

Hellopages » Greater London » Sutton » SM6 0LH

Company number 04112163
Status Active
Incorporation Date 22 November 2000
Company Type Private Limited Company
Address 7-11 WOODCOTE ROAD, WALLINGTON, SURREY, SM6 0LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2 . The most likely internet sites of KNIGHTSHADE LIMITED are www.knightshade.co.uk, and www.knightshade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Knightshade Limited is a Private Limited Company. The company registration number is 04112163. Knightshade Limited has been working since 22 November 2000. The present status of the company is Active. The registered address of Knightshade Limited is 7 11 Woodcote Road Wallington Surrey Sm6 0lh. . MAYFAIR COMPANY SERVICES LIMITED is a Secretary of the company. HILL, George Edward is a Director of the company. PERRETT, Lorraine Isobel is a Director of the company. Secretary LEGAL SECRETARIES LIMITED has been resigned. Director LEGAL DIRECTORS LIMITED has been resigned. Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAYFAIR COMPANY SERVICES LIMITED
Appointed Date: 23 November 2004
Director
HILL, George Edward
Appointed Date: 23 November 2004
69 years old
Director
PERRETT, Lorraine Isobel
Appointed Date: 23 November 2004
71 years old

Resigned Directors

Secretary
LEGAL SECRETARIES LIMITED
Resigned: 23 November 2004
Appointed Date: 22 November 2000
Director
LEGAL DIRECTORS LIMITED
Resigned: 23 November 2004
Appointed Date: 25 June 2003
Director
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Resigned: 09 June 2003
Appointed Date: 22 November 2000
28 years old

Persons With Significant Control

Mr George Edward Hill
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KNIGHTSHADE LIMITED Events

01 Dec 2016
Confirmation statement made on 22 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
...
... and 47 more events
25 Jan 2001
Particulars of mortgage/charge
25 Jan 2001
Particulars of mortgage/charge
25 Jan 2001
Particulars of mortgage/charge
24 Nov 2000
Registered office changed on 24/11/00 from: collier house 163-169 brompton road london SW3 1PY
22 Nov 2000
Incorporation

KNIGHTSHADE LIMITED Charges

25 July 2002
Commercial mortgage deed
Delivered: 31 July 2002
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: By way of first legal mortgage the property being land and…
25 July 2002
Commercial mortgage deed
Delivered: 31 July 2002
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: By way of first legal mortgage the property being land and…
13 March 2001
Commercial mortgage
Delivered: 20 March 2001
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: Land at 17 sandcliff road, erith, kent, DA8 1NY, title…
13 March 2001
Commercial mortgage
Delivered: 20 March 2001
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: Land at 21 sandcliff road erith kent DA8 1NY title number…
2 February 2001
Commercial mortgage
Delivered: 9 February 2001
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: The property being land at 19 sandcliff road erith kent DA8…
2 February 2001
Commercial mortgage
Delivered: 9 February 2001
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: The property being land at 20 sandcliff road erith kent DA8…
19 January 2001
Commercial mortgage
Delivered: 25 January 2001
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: Land at 16 sandcliff road erith t/no: K201339 and all…
19 January 2001
Commercial mortgage
Delivered: 25 January 2001
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: Land at 14 sandcliff road erith t/no: SGL480271 and all…
19 January 2001
Commercial mortgage
Delivered: 25 January 2001
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: 13 sandcliff road erith t/no: SGL153873 and all buildings…
19 January 2001
Commercial mortgage
Delivered: 25 January 2001
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: Land at 12 sandcliff road erith t/no: SGL274973 and all…

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