KNIGHTS HOUSE DEVELOPMENTS LTD

9 DUNLIN COURT, 3 TEAL CLOSE, ENFIELD  EN3 5TL
  • Active
  • Private Limited Company
  • Company No. 10285671
  • Last Updated: 01 Mar 2024

Company Profile

KNIGHTS HOUSE DEVELOPMENTS LTD was incorporated on Tuesday, July 19, 2016 as a Private Limited Company with registered address in ENFIELD. KNIGHTS HOUSE DEVELOPMENTS LTD 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 8 years 2 months and 23 days.

Name KNIGHTS HOUSE DEVELOPMENTS LTD
Company number 10285671
Company type Private Limited Company
Incorporation date 19 Jul 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 9 DUNLIN COURT
3 TEAL CLOSE
ENFIELD
EN3 5TL
Country Of Origin ENGLAND

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
Res Capitis Holdings Ltd Hubert Street, B6 4BA Dates: Monday, December 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Nick Sellman Holdings Ltd Maple View, White Moss Business Park, WN8 9TG Dates: Wednesday, March 1, 2017 - Monday, December 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Shark Holdings Ltd Hubert Street, B6 4BA Dates: Tuesday, July 19, 2016 - Monday, December 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 January 2024, (-254 days left)
Latest accounts 31 January 2022
Next confirmation statement due 16 August 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 7
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
KNIGHTS HOUSE DEVELOPMENTS LTD 19 Jul 2016