155 Knights Limited

Company Registration Number: 08337162

Company registered in England and Wales

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155 Knights Limited is a Private Company Limited by Shares first registered on 19 December 2012. Its current registered address is in London.

Registered Address

94-96 SEYMOUR PLACE
SEYMOUR PLACE
LONDON
UNITED KINGDOM
W1H 1NB

There are 147 companies currently registered at this postcode, including this one.

All companies at W1H 1NB

Registration Data

Company Number

08337162

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £30,038£30,184£26,450
of which Cash £18£164£18
Total Assets £30,038£30,184£26,450
Current Liabilities £57,884£21,738£16,111
Net Current Assets £-27,846£8,446£10,339
Total Net Worth £-41,512£-4,150£-1,020

Previous Names

No previous names

Company Officers

  • LONGO, Alfredo

    Director

    Appointed on 17 January 2017

     

    Nationality: Italian

    Occupation: Businessman

    Month of birth: November 1977

    35
    Via Aspromonte
    Lecco Lc
    23900
    Italy

  • DEMOS, Savvas

    Director

    Appointed on 29 February 2016

    Resigned on 29 August 2017

    Nationality: English

    Occupation: Businessman

    Month of birth: October 1967

    Flat 1, 96
    Seymour Place
    London
    W1H 1NB
    England

  • DEMOS, Savvas

    Director

    Appointed on 19 December 2012

    Resigned on 29 February 2016

    Nationality: English

    Occupation: Business Management

    Month of birth: October 1967

    94-96
    Seymour Place
    London
    W1H 1NB
    United Kingdom

  • ELMUDERRIS, Haydar

    Director

    Appointed on 29 February 2016

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Business

    Month of birth: March 1968

    Flat 1, 106-108
    Marylebone High Street
    London
    W1U 4RT
    England

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 12 June 2017 Registered office address changed from 155 Knightsbridge London SW1X 7PA to 94-96 Seymour Place Seymour Place London W1H 1NB on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Address. Type: AD01. Barcode: X68FJSUI. Transaction: MzE3Nzg1MjMwMWFkaXF6a2N4.

  2. 24 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66Y1IKO. Transaction: MzE3NjMxOTYwMWFkaXF6a2N4.

  3. 11 May 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6678QD6. Transaction: MzE3NTU4OTY1OGFkaXF6a2N4.

  4. 17 January 2017 Appointment of Mr Alfredo Longo as a director on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Officers. Type: AP01. Barcode: X5YBA0K9. Transaction: MzE2NjgxMDI2N2FkaXF6a2N4.

  5. 22 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BQN1K3. Transaction: MzE1MzQ5OTczNGFkaXF6a2N4.

  6. 2 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X51WQD6G. Transaction: MzE0MzE0NzAwOWFkaXF6a2N4.

  7. 2 March 2016 Termination of appointment of Haydar Elmuderris as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X51WQDGJ. Transaction: MzE0MzE0NjcwNWFkaXF6a2N4.

  8. 2 March 2016 Appointment of Mr Savvas Demos as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP01. Barcode: X51WQDFN. Transaction: MzE0MzE0NjcwN2FkaXF6a2N4.

  9. 29 February 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X51RDPQ0. Transaction: MzE0Mjk1OTc3MmFkaXF6a2N4.

  10. 29 February 2016 Appointment of Mr Haydar Elmuderris as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP01. Barcode: X51RDPMJ. Transaction: MzE0Mjk1OTYyMGFkaXF6a2N4.

  11. 29 February 2016 Termination of appointment of Savvas Demos as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X51RDPJ7. Transaction: MzE0Mjk1OTYxN2FkaXF6a2N4.

  12. 24 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X51EE457. Transaction: MzE0MjY1NTE3N2FkaXF6a2N4.

  13. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1AZUG. Transaction: MzEzMjExODEyMmFkaXF6a2N4.

  14. 27 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X424F2T5. Transaction: MzExODI1Njc1NWFkaXF6a2N4.

  15. 19 November 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3KMWPD5. Transaction: MzExMTU0ODM4OGFkaXF6a2N4.

  16. 13 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X31KOJP7. Transaction: MzA5NDQxMTQ1NGFkaXF6a2N4.

  17. 19 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1O4VV74. Transaction: MzA2OTY4MzA1OGFkaXF6a2N4.

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54.224.197.86 Fri, 20 Oct 2017 19:43:36 +0100