KNBY Lnd Pr1 Limited

Company Name	KNBY Lnd Pr1 Limited
Company Status	Active
Company Number	06241732
Category	Private Limited Company
Incorporation Date	9 May 2007(16 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Secretary Name	Leonid Shutov
Status	Current
Appointed	25 July 2008(1 year, 2 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Correspondence Address	1 Upper James Street Soho London W1F 9DF

Director Name	Mr Leonid Shutov
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 September 2014(7 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	Portugal
Correspondence Address	1 Upper James Street Soho London W1F 9DF

Director Name	Mr Jeremiah Kofi-Sam
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 December 2014(7 years, 7 months after company formation)
Appointment Duration	9 years, 4 months
Role	General Manager
Country of Residence	England
Correspondence Address	Bob Bob Ricard Restaurant 1 Upper James Street London W1F 9DF

Director Name	Ms Sabina Pakula
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Polish
Status	Current
Appointed	24 August 2023(16 years, 3 months after company formation)
Appointment Duration	8 months, 1 week
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	1-3 Upper James Street London W1F 9DF

Director Name	Mr Richard Howarth
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	1 Upper James Street Soho London W1F 9DF

Director Name	Mr Jeremiah Kofi-Sam
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(6 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 September 2014)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Bob Bob Ricard Restaurant 1 Upper James Street London W1F 9DF

Director Name	Eurolife Directors Limited (Corporation)
Status	Resigned
Appointed	09 May 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Eurolife Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Sec Co Limited (Corporation)
Status	Resigned
Appointed	09 May 2007(same day as company formation)
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Location

Registered Address	1-3 Upper James Street London W1F 9DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Knby LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,118,033
Cash	£17,564
Current Liabilities	£1,971,764

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	27 June 2024 (1 month, 4 weeks from now)
Accounts Category	Small
Accounts Year End	27 June

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 1 day from now)

Charges

28 May 2021	Delivered on: 28 May 2021 Persons entitled: Tc Security Trustee Limited Classification: A registered charge Particulars: All that leasehold property known as ground floor and basement premises, 1 to 3 upper james street, london, W1F 9DF registered at hm land registry under title number NGL884874 and for more details of land, ship, aircraft or intellectual property charged please refer to the instrument. Outstanding
27 November 2020	Delivered on: 2 December 2020 Persons entitled: Bbf&B Limited Classification: A registered charge Particulars: Ground floor and basement premises, 1 to 3 upper james street, london, W1F 9DF (lr title no. NGL884874) and. Courtyard area, 1 to 3 upper james street, london, W1F 9DE (lr title no. NGL949917). Outstanding
27 October 2015	Delivered on: 28 October 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 1-3 upper james st, soho, london W1F 9DF. Outstanding
27 October 2015	Delivered on: 28 October 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
31 March 2015	Delivered on: 4 April 2015 Persons entitled: Candy Ventures Limited Classification: A registered charge Particulars: L/H k/a ground floor and basement premises 1-3 upper james street london t/no.NGL884874 for details of further properties charged please refer to instrument. Outstanding
20 August 2008	Delivered on: 22 August 2008 Persons entitled: Lionbrook Property Partnership Nominee No.1 Limited and Lionbrook Property Partnership Nominee No.3 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£55,000 plus vat, an interesting bearing account and the amount from time to time standing to the credit of the deposit account and all interest credited to the deposit account from time to time see image for full details. Outstanding
25 January 2022	Delivered on: 26 January 2022 Persons entitled: Tc Security Trustee Limited Classification: A registered charge Particulars: All that leasehold property known as ground floor and basement premises, 1 to 3 upper james street, london, W1F 9DF registered at hm land registry under title number NGL884874 and for more details of land, ship, aircraft or intellectual property charged please refer to the instrument. Outstanding
28 May 2021	Delivered on: 28 May 2021 Persons entitled: Tc Security Trustee Limited Classification: A registered charge Particulars: None. Outstanding
26 July 2007	Delivered on: 31 July 2007 Persons entitled: Ctcl (Bukp) Fund Nominee No. 1 Limited and Ctcl (Bukp) Fund Nominee No. 2 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the account by way of first fixed charge. See the mortgage charge document for full details. Outstanding
3 April 2014	Delivered on: 11 April 2014 Satisfied on: 2 April 2015 Persons entitled: Ultimate Capital LTD Classification: A registered charge Particulars: All leasehold and/or freehold properties (whether registered or unregistered) and all commonhold properties now or in the future (and from time to time) owned by the company or in respect of which the company has an interest including but not limited to those properties referred to in the schedule to the debenture as charged in clauses 3.1.1 and 3.1.2.1 to 3.1.2.5 of the debenture and all rights of the company from time to time in any intellectual property or similar rights including (without limitation) all present and future patents, designs, copyrights, design rights, trade marks, service marks, know how software, computer rights and programmes disk and any interest in any of these rights (whether registered or not) including any applications and rights to apply for registration of any of them and all fees, royalties and other rights derived from, or incidental to, these rights. Fully Satisfied
3 April 2014	Delivered on: 3 April 2014 Satisfied on: 2 April 2015 Persons entitled: Ultimate Capital LTD Classification: A registered charge Particulars: All that leasehold property known as ground floor and basement, 1-3 upper james street, london W1F 9DF the same as is registered at hm land registry under title number NGL884874.. Notification of addition to or amendment of charge. Fully Satisfied

Filing History

18 September 2023	Appointment of Ms Sabina Pakula as a director on 24 August 2023 (2 pages)
28 May 2023	Accounts for a small company made up to 30 June 2022 (10 pages)
9 May 2023	Confirmation statement made on 7 May 2023 with updates (4 pages)
9 May 2023	Change of details for Knby (Uk) Limited as a person with significant control on 8 May 2023 (2 pages)
29 March 2023	Previous accounting period shortened from 29 June 2022 to 28 June 2022 (1 page)
20 July 2022	Accounts for a small company made up to 30 June 2021 (9 pages)
30 June 2022	Current accounting period shortened from 30 June 2021 to 29 June 2021 (1 page)
13 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
26 January 2022	Registration of charge 062417320011, created on 25 January 2022 (45 pages)
17 June 2021	Memorandum and Articles of Association (10 pages)
17 June 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
3 June 2021	Satisfaction of charge 062417320008 in full (1 page)
28 May 2021	Registration of charge 062417320010, created on 28 May 2021 (62 pages)
28 May 2021	Registration of charge 062417320009, created on 28 May 2021 (47 pages)
26 May 2021	Accounts for a small company made up to 30 June 2020 (9 pages)
7 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
2 December 2020	Registration of charge 062417320008, created on 27 November 2020 (27 pages)
24 November 2020	Satisfaction of charge 062417320006 in full (1 page)
24 November 2020	Satisfaction of charge 062417320007 in full (1 page)
13 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
2 April 2020	Accounts for a small company made up to 30 June 2019 (7 pages)
14 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
20 February 2019	Accounts for a small company made up to 30 June 2018 (8 pages)
31 May 2018	Director's details changed for Mr Jeremiah Kofi-Sam on 17 May 2018 (2 pages)
30 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
29 March 2018	Accounts for a small company made up to 30 June 2017 (7 pages)
9 March 2018	Registered office address changed from 4 Grosvenor Place (2nd Floor) London SW1X 7HJ to C/O Bob Bob Ricard 1-3 Upper James Street London W1F 9DF on 9 March 2018 (2 pages)
17 January 2018	Director's details changed for Mr Leonid Shutov on 10 January 2018 (2 pages)
11 October 2017	Satisfaction of charge 2 in full (1 page)
11 October 2017	Satisfaction of charge 2 in full (1 page)
11 October 2017	Satisfaction of charge 1 in full (1 page)
11 October 2017	Satisfaction of charge 1 in full (1 page)
19 September 2017	Satisfaction of charge 062417320005 in full (1 page)
19 September 2017	Satisfaction of charge 062417320005 in full (1 page)
2 June 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
31 January 2017	Director's details changed for Mr Jeremiah Kofi-Sam on 12 December 2016 (2 pages)
31 January 2017	Director's details changed for Mr Leonid Shutov on 12 December 2016 (2 pages)
31 January 2017	Director's details changed for Mr Jeremiah Kofi-Sam on 12 December 2016 (2 pages)
31 January 2017	Director's details changed for Mr Leonid Shutov on 12 December 2016 (2 pages)
18 October 2016	Accounts for a small company made up to 30 June 2016 (6 pages)
18 October 2016	Accounts for a small company made up to 30 June 2016 (6 pages)
19 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (5 pages)
19 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (5 pages)
11 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
28 October 2015	Registration of charge 062417320006, created on 27 October 2015 (12 pages)
28 October 2015	Registration of charge 062417320007, created on 27 October 2015 (7 pages)
28 October 2015	Registration of charge 062417320007, created on 27 October 2015 (7 pages)
28 October 2015	Registration of charge 062417320006, created on 27 October 2015 (12 pages)
30 September 2015	Accounts for a small company made up to 30 June 2015 (6 pages)
30 September 2015	Accounts for a small company made up to 30 June 2015 (6 pages)
1 September 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (5 pages)
1 September 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (5 pages)
1 September 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (5 pages)
13 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
13 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
4 April 2015	Registration of charge 062417320005, created on 31 March 2015 (41 pages)
4 April 2015	Registration of charge 062417320005, created on 31 March 2015 (41 pages)
2 April 2015	Satisfaction of charge 062417320003 in full (4 pages)
2 April 2015	Satisfaction of charge 062417320004 in full (4 pages)
2 April 2015	Satisfaction of charge 062417320004 in full (4 pages)
2 April 2015	Satisfaction of charge 062417320003 in full (4 pages)
10 February 2015	Director's details changed for Mr Leonid Shutov on 9 February 2015 (2 pages)
10 February 2015	Director's details changed for Mr Leonid Shutov on 9 February 2015 (2 pages)
10 February 2015	Director's details changed for Mr Leonid Shutov on 9 February 2015 (2 pages)
9 February 2015	Appointment of Mr Jeremiah Kofi-Sam as a director on 3 December 2014 (2 pages)
9 February 2015	Appointment of Mr Jeremiah Kofi-Sam as a director on 3 December 2014 (2 pages)
9 February 2015	Appointment of Mr Jeremiah Kofi-Sam as a director on 3 December 2014 (2 pages)
9 September 2014	Termination of appointment of Jeremiah Kofi-Sam as a director on 8 September 2014 (1 page)
9 September 2014	Appointment of Mr Leonid Shutov as a director on 8 September 2014 (2 pages)
9 September 2014	Appointment of Mr Leonid Shutov as a director on 8 September 2014 (2 pages)
9 September 2014	Appointment of Mr Leonid Shutov as a director on 8 September 2014 (2 pages)
9 September 2014	Termination of appointment of Jeremiah Kofi-Sam as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Jeremiah Kofi-Sam as a director on 8 September 2014 (1 page)
20 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (4 pages)
20 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (4 pages)
20 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (4 pages)
11 April 2014	Registration of charge 062417320004 (27 pages)
11 April 2014	Registration of charge 062417320004 (27 pages)
3 April 2014	Registration of charge 062417320003 (32 pages)
3 April 2014	Registration of charge 062417320003 (32 pages)
2 April 2014	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2 April 2014 (1 page)
14 March 2014	Appointment of Mr Jeremiah Kofi-Sam as a director (2 pages)
14 March 2014	Termination of appointment of Richard Howarth as a director (1 page)
14 March 2014	Termination of appointment of Richard Howarth as a director (1 page)
14 March 2014	Appointment of Mr Jeremiah Kofi-Sam as a director (2 pages)
14 February 2014	Accounts for a small company made up to 30 June 2013 (10 pages)
14 February 2014	Accounts for a small company made up to 30 June 2013 (10 pages)
6 September 2013	Director's details changed for Mr Richard Howarth on 17 June 2013 (2 pages)
6 September 2013	Director's details changed for Mr Richard Howarth on 17 June 2013 (2 pages)
30 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
20 February 2013	Secretary's details changed for Leonid Shutov on 23 October 2012 (2 pages)
20 February 2013	Secretary's details changed for Leonid Shutov on 23 October 2012 (2 pages)
22 November 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
22 November 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
24 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Secretary's details changed for Leonid Shutov on 2 May 2012 (2 pages)
24 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Secretary's details changed for Leonid Shutov on 2 May 2012 (2 pages)
24 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Secretary's details changed for Leonid Shutov on 2 May 2012 (2 pages)
10 February 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
10 February 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
1 February 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
1 February 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
10 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
1 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
1 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
5 June 2009	Return made up to 09/05/09; full list of members (3 pages)
5 June 2009	Secretary's change of particulars / leonid shutov / 02/06/2009 (1 page)
5 June 2009	Secretary's change of particulars / leonid shutov / 02/06/2009 (1 page)
5 June 2009	Return made up to 09/05/09; full list of members (3 pages)
21 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
21 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
22 August 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
22 August 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
1 August 2008	Secretary appointed leonid shutov (2 pages)
1 August 2008	Appointment terminated secretary sec co LIMITED (1 page)
1 August 2008	Secretary appointed leonid shutov (2 pages)
1 August 2008	Appointment terminated secretary sec co LIMITED (1 page)
9 July 2008	Return made up to 09/05/08; full list of members (3 pages)
9 July 2008	Return made up to 09/05/08; full list of members (3 pages)
15 August 2007	Accounting reference date extended from 31/05/08 to 30/06/08 (1 page)
15 August 2007	Accounting reference date extended from 31/05/08 to 30/06/08 (1 page)
31 July 2007	Particulars of mortgage/charge (3 pages)
31 July 2007	Particulars of mortgage/charge (3 pages)
7 June 2007	New director appointed (2 pages)
7 June 2007	Director resigned (1 page)
7 June 2007	Registered office changed on 07/06/07 from: elsinore house 77 fulham palace road hammersmith london W6 8JA (1 page)
7 June 2007	New director appointed (2 pages)
7 June 2007	Director resigned (1 page)
7 June 2007	New secretary appointed (2 pages)
7 June 2007	Secretary resigned (1 page)
7 June 2007	New secretary appointed (2 pages)
7 June 2007	Secretary resigned (1 page)
7 June 2007	Registered office changed on 07/06/07 from: elsinore house 77 fulham palace road hammersmith london W6 8JA (1 page)
9 May 2007	Incorporation (13 pages)
9 May 2007	Incorporation (13 pages)

KNBY Lnd Pr1 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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