Company Information for KNIGHT SQUARE LIMITED
QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR,
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Company Registration Number
07925019
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
KNIGHT SQUARE LIMITED | ||||
Legal Registered Office | ||||
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR Other companies in BH25 | ||||
Previous Names | ||||
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Company Number | 07925019 | |
---|---|---|
Company ID Number | 07925019 | |
Date formed | 2012-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 23:46:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KNIGHT SQUARE INSURANCE BROKERS LIMITED | QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR | Active | Company formed on the 1997-12-11 | |
KNIGHT SQUARE HOLDINGS LIMITED | QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR | Active - Proposal to Strike off | Company formed on the 2012-01-26 | |
KNIGHT SQUARE LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STUART DOUGLAS MUNCER |
||
NIGEL HOWELL |
||
PAUL JOHN LESTER |
||
OUDA SALEH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OUDA SALEH |
Company Secretary | ||
NIGEL JAMES HIRST |
Company Secretary | ||
JANET ELIZABETH ENTWISTLE |
Director | ||
MARK EDWARD HOYLAND |
Director | ||
PHILIP JAMES CUMMINGS |
Director | ||
JANE LOUISE DOUGLAS CRAWFORD |
Director | ||
ANDREW JOHN HARTLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
R.C. HOUSING LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
FIRSTPORT PROPERTY SERVICES NO.4 LIMITED | Director | 2017-07-17 | CURRENT | 2010-06-30 | Active | |
TRUST FOR LONDON TRUSTEE | Director | 2017-06-30 | CURRENT | 2004-10-13 | Active | |
FERNDALE RETIREMENT MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1983-03-25 | Active | |
EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED | Director | 2015-02-18 | CURRENT | 1986-12-31 | Active | |
FIRSTPORT PROPERTY SERVICES NO 3 LIMITED | Director | 2015-02-18 | CURRENT | 2002-01-14 | Active | |
FIRSTPORT SECRETARIAL LIMITED | Director | 2015-02-18 | CURRENT | 2006-05-05 | Active | |
MERIDIAN NEW HOMES LIMITED | Director | 2015-02-18 | CURRENT | 1992-01-31 | Active | |
RENAISSANCE MANAGEMENT SERVICES LIMITED | Director | 2015-02-18 | CURRENT | 1997-07-17 | Active | |
MINT PROPERTY MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 2005-12-02 | Active | |
STONEDALE (2012) LIMITED | Director | 2015-02-18 | CURRENT | 2008-03-26 | Active | |
SONATA INSURANCE SERVICES LIMITED | Director | 2015-02-18 | CURRENT | 2008-09-22 | Active | |
PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1988-08-10 | Active | |
MERIDIAN PROPERTY GROUP LIMITED | Director | 2015-02-18 | CURRENT | 1988-10-19 | Active | |
MATTERDALE GARDENS MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1989-07-19 | Active | |
PEGASUS THAMESNORTH MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1991-08-08 | Active | |
BROOK FARM COURT MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1989-04-05 | Active | |
MERIDIAN HOMES LIMITED | Director | 2015-02-18 | CURRENT | 1985-12-19 | Active | |
BALFOUR HOMES MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1986-02-06 | Active | |
PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED | Director | 2015-02-18 | CURRENT | 1987-05-07 | Active | |
MACLAREN MANAGEMENT SERVICES LIMITED | Director | 2015-02-18 | CURRENT | 1987-06-24 | Active | |
PEGASUS COURT (BROADWAY) MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1989-06-05 | Active | |
PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1989-06-06 | Active | |
PEGASUS COURT MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1990-06-29 | Active | |
EDGEWOOD MANAGEMENT SERVICES LIMITED | Director | 2015-02-18 | CURRENT | 1994-07-14 | Active | |
R.C. (HOLDINGS) LIMITED | Director | 2015-02-18 | CURRENT | 1994-09-15 | Active | |
KING GEORGE COURT MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1996-03-19 | Active | |
CONSORT PROPERTY MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1997-12-11 | Active | |
FIRSTPORT INVESTMENT PROPERTIES LIMITED | Director | 2015-02-18 | CURRENT | 2002-01-14 | Active | |
PEMBERTONS MAINTENANCE TRUSTEES (ALDFORD HOUSE) LIMITED | Director | 2015-02-18 | CURRENT | 2004-04-26 | Active | |
OM NOMINEE SERVICES LIMITED | Director | 2015-02-18 | CURRENT | 2008-09-11 | Active | |
RETIREMENT CARE (SOUTHERN) LIMITED | Director | 2015-02-18 | CURRENT | 1990-03-28 | Active | |
RETIREMENT CARE GROUP LTD | Director | 2015-02-18 | CURRENT | 1987-11-11 | Active | |
RETIREMENT MARKETING SERVICES LIMITED | Director | 2015-02-18 | CURRENT | 1987-11-19 | Active | |
PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1988-08-10 | Active | |
PEGASUS COURT (BARNWOOD) MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1988-11-01 | Active | |
PEGASUS COURT (FLEET) MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1988-11-17 | Active | |
RETIREMENT CARE LIMITED | Director | 2015-02-18 | CURRENT | 1983-03-16 | Active | |
MERIDIAN RETIREMENT HOUSING SERVICES LIMITED | Director | 2015-02-18 | CURRENT | 1984-07-16 | Active | |
PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED | Director | 2015-02-18 | CURRENT | 1984-11-29 | Active | |
MERIDIAN RETIREMENT HOMES LIMITED | Director | 2015-02-18 | CURRENT | 1985-02-12 | Active | |
CAVENDISH MANAGEMENT (NORWICH) LIMITED | Director | 2015-02-18 | CURRENT | 1984-07-11 | Active | |
FIRSTPORT RETIREMENT LIMITED | Director | 2015-02-18 | CURRENT | 1997-12-11 | Active | |
FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED | Director | 2014-04-01 | CURRENT | 1982-02-17 | Active | |
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED | Director | 2014-04-01 | CURRENT | 1982-03-22 | Active | |
FIRSTPORT PROPERTY SERVICES LIMITED | Director | 2014-04-01 | CURRENT | 1986-10-03 | Active | |
FIRSTPORT PROPERTY SERVICES NO 2 LIMITED | Director | 2014-04-01 | CURRENT | 1988-03-16 | Active | |
FIRSTPORT OPERATIONS PD LIMITED | Director | 2014-04-01 | CURRENT | 2007-06-13 | Active | |
RETIREMENT HOMESEARCH LIMITED | Director | 2014-04-01 | CURRENT | 1999-08-20 | Active | |
FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED | Director | 2014-04-01 | CURRENT | 1999-08-20 | Active | |
FIRSTPORT HMF LIMITED | Director | 2014-04-01 | CURRENT | 2008-12-18 | Active | |
FIRSTPORT GROUP LIMITED | Director | 2014-04-01 | CURRENT | 2002-01-14 | Active | |
KNIGHT SQUARE HOLDINGS LIMITED | Director | 2013-04-29 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
KNIGHT MIDCO LIMITED | Director | 2013-04-16 | CURRENT | 2012-01-30 | Active - Proposal to Strike off | |
MCCARTHY & STONE LIMITED | Director | 2018-01-03 | CURRENT | 2008-06-17 | Active | |
THE CONSULTING CONSORTIUM HOLDINGS LIMITED | Director | 2017-07-27 | CURRENT | 2017-03-21 | Active | |
RECORD SURE LIMITED | Director | 2017-07-26 | CURRENT | 2012-11-02 | Active | |
INGENUITY HOLDINGS LIMITED | Director | 2017-07-17 | CURRENT | 2015-12-09 | Active | |
ARBION LIMITED | Director | 2017-06-08 | CURRENT | 2009-10-15 | Active | |
FORTERRA PLC | Director | 2016-04-11 | CURRENT | 2016-01-21 | Active | |
ESSENTRA PLC | Director | 2015-12-23 | CURRENT | 2005-05-05 | Active | |
KNIGHT MIDCO LIMITED | Director | 2015-02-18 | CURRENT | 2012-01-30 | Active - Proposal to Strike off | |
TRUCKMINDER WORLDWIDE LIMITED | Director | 2014-12-01 | CURRENT | 2011-06-06 | Active - Proposal to Strike off | |
TRILLIAM HOLDCO LIMITED | Director | 2012-09-11 | CURRENT | 2011-10-27 | Dissolved 2016-11-15 | |
KNIGHT SQUARE HOLDINGS LIMITED | Director | 2012-05-24 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
FIRSTPORT PROPERTY SERVICES NO.4 LIMITED | Director | 2017-07-17 | CURRENT | 2010-06-30 | Active | |
FIRSTPORT SERVICES LIMITED | Director | 2015-09-14 | CURRENT | 2014-07-23 | Active | |
OM PROPERTY MANAGEMENT LIMITED | Director | 2015-09-14 | CURRENT | 2014-07-23 | Active | |
PEVEREL MANAGEMENT SERVICES LIMITED | Director | 2015-09-14 | CURRENT | 2014-07-22 | Active | |
PEVEREL SERVICES LIMITED | Director | 2015-09-14 | CURRENT | 2014-07-24 | Active - Proposal to Strike off | |
PEMBERTONS RESIDENTIAL LIMITED | Director | 2015-09-14 | CURRENT | 2015-01-06 | Active | |
CAMPIONS PROPERTY LETTING AND MANAGEMENT LIMITED | Director | 2015-09-14 | CURRENT | 2014-07-24 | Active | |
PEVEREL BUILDING TECHNOLOGIES LIMITED | Director | 2015-09-14 | CURRENT | 2014-09-17 | Active | |
OM PROPERTY MANAGEMENT NO 2 LIMITED | Director | 2015-09-14 | CURRENT | 2015-01-06 | Active | |
PEVEREL SCOTLAND LIMITED | Director | 2015-09-14 | CURRENT | 2014-07-24 | Active | |
FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED | Director | 2013-06-07 | CURRENT | 1982-02-17 | Active | |
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED | Director | 2013-06-07 | CURRENT | 1982-03-22 | Active | |
FERNDALE RETIREMENT MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1983-03-25 | Active | |
FIRSTPORT PROPERTY SERVICES LIMITED | Director | 2013-06-07 | CURRENT | 1986-10-03 | Active | |
EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED | Director | 2013-06-07 | CURRENT | 1986-12-31 | Active | |
FIRSTPORT PROPERTY SERVICES NO 2 LIMITED | Director | 2013-06-07 | CURRENT | 1988-03-16 | Active | |
FIRSTPORT PROPERTY SERVICES NO 3 LIMITED | Director | 2013-06-07 | CURRENT | 2002-01-14 | Active | |
FIRSTPORT SECRETARIAL LIMITED | Director | 2013-06-07 | CURRENT | 2006-05-05 | Active | |
FIRSTPORT OPERATIONS PD LIMITED | Director | 2013-06-07 | CURRENT | 2007-06-13 | Active | |
MERIDIAN NEW HOMES LIMITED | Director | 2013-06-07 | CURRENT | 1992-01-31 | Active | |
RENAISSANCE MANAGEMENT SERVICES LIMITED | Director | 2013-06-07 | CURRENT | 1997-07-17 | Active | |
RETIREMENT HOMESEARCH LIMITED | Director | 2013-06-07 | CURRENT | 1999-08-20 | Active | |
MINT PROPERTY MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 2005-12-02 | Active | |
STONEDALE (2012) LIMITED | Director | 2013-06-07 | CURRENT | 2008-03-26 | Active | |
SONATA INSURANCE SERVICES LIMITED | Director | 2013-06-07 | CURRENT | 2008-09-22 | Active | |
PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1988-08-10 | Active | |
MERIDIAN PROPERTY GROUP LIMITED | Director | 2013-06-07 | CURRENT | 1988-10-19 | Active | |
MATTERDALE GARDENS MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1989-07-19 | Active | |
PEGASUS THAMESNORTH MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1991-08-08 | Active | |
BROOK FARM COURT MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1989-04-05 | Active | |
MERIDIAN HOMES LIMITED | Director | 2013-06-07 | CURRENT | 1985-12-19 | Active | |
BALFOUR HOMES MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1986-02-06 | Active | |
PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED | Director | 2013-06-07 | CURRENT | 1987-05-07 | Active | |
MACLAREN MANAGEMENT SERVICES LIMITED | Director | 2013-06-07 | CURRENT | 1987-06-24 | Active | |
PEGASUS COURT (BROADWAY) MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1989-06-05 | Active | |
PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1989-06-06 | Active | |
PEGASUS COURT MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1990-06-29 | Active | |
EDGEWOOD MANAGEMENT SERVICES LIMITED | Director | 2013-06-07 | CURRENT | 1994-07-14 | Active | |
R.C. (HOLDINGS) LIMITED | Director | 2013-06-07 | CURRENT | 1994-09-15 | Active | |
KING GEORGE COURT MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1996-03-19 | Active | |
CONSORT PROPERTY MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1997-12-11 | Active | |
FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED | Director | 2013-06-07 | CURRENT | 1999-08-20 | Active | |
FIRSTPORT INVESTMENT PROPERTIES LIMITED | Director | 2013-06-07 | CURRENT | 2002-01-14 | Active | |
PEMBERTONS MAINTENANCE TRUSTEES (ALDFORD HOUSE) LIMITED | Director | 2013-06-07 | CURRENT | 2004-04-26 | Active | |
OM NOMINEE SERVICES LIMITED | Director | 2013-06-07 | CURRENT | 2008-09-11 | Active | |
FIRSTPORT HMF LIMITED | Director | 2013-06-07 | CURRENT | 2008-12-18 | Active | |
RETIREMENT CARE (SOUTHERN) LIMITED | Director | 2013-06-07 | CURRENT | 1990-03-28 | Active | |
RETIREMENT CARE GROUP LTD | Director | 2013-06-07 | CURRENT | 1987-11-11 | Active | |
RETIREMENT MARKETING SERVICES LIMITED | Director | 2013-06-07 | CURRENT | 1987-11-19 | Active | |
PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1988-08-10 | Active | |
PEGASUS COURT (BARNWOOD) MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1988-11-01 | Active | |
PEGASUS COURT (FLEET) MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1988-11-17 | Active | |
RETIREMENT CARE LIMITED | Director | 2013-06-07 | CURRENT | 1983-03-16 | Active | |
MERIDIAN RETIREMENT HOUSING SERVICES LIMITED | Director | 2013-06-07 | CURRENT | 1984-07-16 | Active | |
PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED | Director | 2013-06-07 | CURRENT | 1984-11-29 | Active | |
MERIDIAN RETIREMENT HOMES LIMITED | Director | 2013-06-07 | CURRENT | 1985-02-12 | Active | |
CAVENDISH MANAGEMENT (NORWICH) LIMITED | Director | 2013-06-07 | CURRENT | 1984-07-11 | Active | |
FIRSTPORT RETIREMENT LIMITED | Director | 2013-06-07 | CURRENT | 1997-12-11 | Active | |
FIRSTPORT GROUP LIMITED | Director | 2013-06-07 | CURRENT | 2002-01-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Notification of Drive Topco Limited as a person with significant control on 2023-05-31 | ||
CESSATION OF KNIGHT MIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Resolutions passed:<ul><li>Resolution Reduce share capital a/c 31/01/2023</ul> | ||
Solvency Statement dated 03/04/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
Director's details changed for Mr Ouda Saleh on 2022-08-22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079250190003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079250190003 | |
APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWELL | ||
DIRECTOR APPOINTED MR STEVEN JOHN PERRETT | ||
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN PERRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWELL | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ouda Saleh on 2021-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nigel Howell on 2020-01-01 | |
CH01 | Director's details changed for Mr Nigel Howell on 2020-01-01 | |
CH01 | Director's details changed for Mr Nigel Howell on 2020-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN LESTER | |
TM02 | Termination of appointment of Stuart Douglas Muncer on 2019-09-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079250190003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079250190002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from 10-18 Union Street London SE1 1SG to Arcadia House Maritime Walk Southampton SO14 3TL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Stuart Douglas Muncer as company secretary on 2017-05-25 | |
TM02 | Termination of appointment of Ouda Saleh on 2017-05-25 | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 960000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Nigel Howell on 2016-05-08 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 960000 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 10-18 Union Street London SE1 1SG | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD02 | Register inspection address changed to 10-18 Union Street London SE1 1SG | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed peverel services LIMITED\certificate issued on 06/11/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Mr Ouda Saleh as company secretary on 2015-07-01 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 960000 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Nigel James Hirst on 2015-03-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET ELIZABETH ENTWISTLE | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 960000 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/10/14 | |
RES13 | FACILITIES AGREEMENT 03/10/2014 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079250190002 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOYLAND | |
AP01 | DIRECTOR APPOINTED MR NIGEL HOWELL | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 960000 | |
AR01 | 26/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CUMMINGS | |
AP03 | SECRETARY APPOINTED MR NIGEL JAMES HIRST | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD HOYLAND | |
AP01 | DIRECTOR APPOINTED MR OUDA SALEH | |
AR01 | 26/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH ENTWISTLE / 31/01/2013 | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN LESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE CRAWFORD | |
AP01 | DIRECTOR APPOINTED PHILIP CUMMINGS | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM 4 ST PAUL'S CHURCHYARD LONDON EC4M 8AY UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/01/2013 TO 31/12/2012 | |
AP01 | DIRECTOR APPOINTED MRS JANET ELIZABETH ENTWISTLE | |
SH01 | 04/03/12 STATEMENT OF CAPITAL GBP 960000 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED KNIGHT DIAMOND LIMITED CERTIFICATE ISSUED ON 15/03/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
DEBENTURE | Satisfied | ROYAL BANK OF SCOTLAND PLC |
KNIGHT SQUARE LIMITED owns 66 domain names.Showing the first 50 domains
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The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KNIGHT SQUARE LIMITED are:
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