OPERATION BLACK KNIGHT LTD
LONDON

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Company number 05268888
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address SUITE 1121, 4 PRINCES STREET, LONDON, W1B 2LE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1 . The most likely internet sites of OPERATION BLACK KNIGHT LTD are www.operationblackknight.co.uk, and www.operation-black-knight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Operation Black Knight Ltd is a Private Limited Company. The company registration number is 05268888. Operation Black Knight Ltd has been working since 25 October 2004. The present status of the company is Active. The registered address of Operation Black Knight Ltd is Suite 1121 4 Princes Street London W1b 2le. . KLEANTHOUS, Nicolas John is a Director of the company. SIDNEY, Peter Reginald is a Director of the company. Secretary WOODSTOCK SECRETARIES LIMITED has been resigned. Director WOODSTOCK DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KLEANTHOUS, Nicolas John
Appointed Date: 20 November 2014
63 years old
Director
SIDNEY, Peter Reginald
Appointed Date: 25 October 2004
91 years old

Resigned Directors

Secretary
WOODSTOCK SECRETARIES LIMITED
Resigned: 30 July 2009
Appointed Date: 25 October 2004
Director
WOODSTOCK DIRECTORS LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004

Persons With Significant Control

Mr Peter Reginald Sidney
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

OPERATION BLACK KNIGHT LTD Events

09 Nov 2016
Confirmation statement made on 25 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Dec 2014
Appointment of Mr Nicolas John Kleanthous as a director on 20 November 2014
...
... and 21 more events
29 Sep 2006
Accounts for a dormant company made up to 31 October 2005
20 Dec 2005
Return made up to 25/10/05; full list of members
24 Nov 2004
New director appointed
24 Nov 2004
Director resigned
25 Oct 2004
Incorporation

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