KNIGHTHOOD & CO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1RR

Company number 06668731
Status Active
Incorporation Date 8 August 2008
Company Type Private Limited Company
Address 72 NEW BOND STREET, LONDON, W1S 1RR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 . The most likely internet sites of KNIGHTHOOD & CO LIMITED are www.knighthoodco.co.uk, and www.knighthood-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Knighthood Co Limited is a Private Limited Company. The company registration number is 06668731. Knighthood Co Limited has been working since 08 August 2008. The present status of the company is Active. The registered address of Knighthood Co Limited is 72 New Bond Street London W1s 1rr. . SHAH, Sudha, Dr is a Secretary of the company. SHAH, Ashwin Mukund, Dr is a Director of the company. Secretary DUNBAR, Jake Christian Patrick Benjamin has been resigned. Secretary Incorporate Secretariat Limited has been resigned. Director DUNBAR, Jake Christian Patrick Benjamin has been resigned. Director Incorporate Directors Limited has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHAH, Sudha, Dr
Appointed Date: 09 December 2008
Director
SHAH, Ashwin Mukund, Dr
Appointed Date: 09 December 2008
77 years old

Resigned Directors

Secretary
DUNBAR, Jake Christian Patrick Benjamin
Resigned: 01 October 2009
Appointed Date: 10 November 2008
Secretary
Incorporate Secretariat Limited
Resigned: 10 November 2008
Appointed Date: 08 August 2008
Director
DUNBAR, Jake Christian Patrick Benjamin
Resigned: 01 October 2009
Appointed Date: 10 November 2008
42 years old
Director
Incorporate Directors Limited
Resigned: 10 November 2008
Appointed Date: 08 August 2008

Persons With Significant Control

Dr Ashwin Mukund Shah
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KNIGHTHOOD & CO LIMITED Events

13 Dec 2016
Confirmation statement made on 31 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
30 May 2015
Total exemption small company accounts made up to 31 August 2014
06 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
...
... and 21 more events
11 Nov 2008
Appointment terminated secretary incorporate secretariat LIMITED
11 Nov 2008
Registered office changed on 11/11/2008 from 72 new bond street mayfair london W1S 1RR united kingdom
11 Nov 2008
Registered office changed on 11/11/2008 from 72 new bond street mayfair london W1S 1RR united kingdom
11 Nov 2008
Secretary appointed jake christian patrick benjamin dunbar
08 Aug 2008
Incorporation

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