KNIGHTOAK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HS

Company number 05106425
Status Active
Incorporation Date 20 April 2004
Company Type Private Limited Company
Address ST GEORGES HOUSE, 6TH FLOOR, 15 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Second filing of Confirmation Statement dated 24/10/2016; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of KNIGHTOAK LIMITED are www.knightoak.co.uk, and www.knightoak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Knightoak Limited is a Private Limited Company. The company registration number is 05106425. Knightoak Limited has been working since 20 April 2004. The present status of the company is Active. The registered address of Knightoak Limited is St Georges House 6th Floor 15 Hanover Square London England W1s 1hs. . FIDUCI-CORP (UK) SERVICES LIMITED is a Secretary of the company. INDER RIEDEN, Anthony is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary FIDES SECRETARIES LIMITED has been resigned. Director WILLIAMS, Paul Andy has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director FIDES MANAGEMENT LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FIDUCI-CORP (UK) SERVICES LIMITED
Appointed Date: 29 December 2015
Director
INDER RIEDEN, Anthony
Appointed Date: 17 June 2010
84 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 27 April 2004
Appointed Date: 20 April 2004
Secretary
FIDES SECRETARIES LIMITED
Resigned: 29 December 2015
Appointed Date: 27 April 2004
Director
WILLIAMS, Paul Andy
Resigned: 17 June 2010
Appointed Date: 30 September 2008
49 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 27 April 2004
Appointed Date: 20 April 2004
Director
FIDES MANAGEMENT LIMITED
Resigned: 17 June 2010
Appointed Date: 27 April 2004

Persons With Significant Control

Mr Antonius Lambertus Maria In Der Rieden
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

KNIGHTOAK LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 30 April 2016
16 Nov 2016
Second filing of Confirmation Statement dated 24/10/2016
31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
26 May 2016
Amended total exemption full accounts made up to 30 April 2008
26 May 2016
Amended total exemption full accounts made up to 30 April 2007
...
... and 44 more events
29 Apr 2004
New secretary appointed
29 Apr 2004
New director appointed
29 Apr 2004
Director resigned
29 Apr 2004
Secretary resigned
20 Apr 2004
Incorporation

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