KNBY LND PR1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KNBY LND PR1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
KNBY LND PR1 LIMITED was incorporated 17 years ago on 09/05/2007 and has the registered number: 06241732. The accounts status is SMALL and accounts are next due on 28/03/2024.
KNBY LND PR1 LIMITED was incorporated 17 years ago on 09/05/2007 and has the registered number: 06241732. The accounts status is SMALL and accounts are next due on 28/03/2024.
KNBY LND PR1 LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 6 | 30/06/2022 | 28/03/2024 |
Registered Office
BOB BOB RICARD
1-3 UPPER JAMES STREET
LONDON
W1F 9DF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/05/2023 | 21/05/2024 |
Map
BOB BOB RICARD
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEONID SHUTOV | May 1967 | British | Director | 2014-09-08 | CURRENT |
| MS SABINA PAKULA | Jul 1983 | Polish | Director | 2023-08-24 | CURRENT |
| MR JEREMIAH KOFI-SAM | Nov 1982 | British | Director | 2014-12-03 | CURRENT |
| LEONID SHUTOV | Secretary | 2008-07-25 | CURRENT | ||
| SEC CO LIMITED | Corporate Secretary | 2007-05-09 UNTIL 2008-07-25 | RESIGNED | ||
| EUROLIFE SECRETARIES LIMITED | Corporate Secretary | 2007-05-09 UNTIL 2007-05-09 | RESIGNED | ||
| MR JEREMIAH KOFI-SAM | Nov 1982 | British | Director | 2014-03-03 UNTIL 2014-09-08 | RESIGNED |
| MR RICHARD HOWARTH | Oct 1969 | British | Director | 2007-05-09 UNTIL 2014-03-03 | RESIGNED |
| EUROLIFE DIRECTORS LIMITED | Corporate Director | 2007-05-09 UNTIL 2007-05-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Knby (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-05-30 | 30-06-2022 | 15,213 Cash -1,388,357 equity |
| ACCOUNTS - Final Accounts preparation | 2022-07-21 | 30-06-2021 | 9,687 Cash -1,318,666 equity |
| ACCOUNTS - Final Accounts preparation | 2021-05-27 | 30-06-2020 | 4,725 Cash -1,309,926 equity |