KNIGHTINGALE PROPERTIES LIMITED
SCOTTISH PROVIDENT HOUSE 3RD FLOOR, 76 - 80 COLLEGE ROAD, HARROW HA1 1BQ- Active
- Private Limited Company
- Company No. 05252478
- Last Updated: 01 Mar 2024
Company Profile
KNIGHTINGALE PROPERTIES LIMITED was incorporated on Wednesday, October 6, 2004 as a Private Limited Company with registered address in HARROW. KNIGHTINGALE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 20 years 1 month and 10 days.
| Name | KNIGHTINGALE PROPERTIES LIMITED |
|---|---|
| Company number | 05252478 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SCOTTISH PROVIDENT HOUSE 3RD FLOOR 76 - 80 COLLEGE ROAD HARROW HA1 1BQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sanjay Shah Nationality: British |
Dates: Monday, February 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jayesh Shah Nationality: British |
Dates: Monday, February 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Bhanuben Dhirajlal Shah Nationality: British |
Dates: Thursday, March 26, 2020 - Monday, February 22, 2021
ownership of shares 25 to 50 percent
|
| Mr Dhirijlal Jivraj Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 22, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-108 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| KNIGHTINGALE PROPERTIES LIMITED | 06 Oct 2004 |