155 Knights Limited

Company Name	155 Knights Limited
Directors	Savvas Demos and Ali Hassan Seipiani
Company Status	Active
Company Number	08337162
Category	Private Limited Company
Incorporation Date	19 December 2012(11 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Savvas Demos
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 June 2020(7 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	94-96 Seymour Place London W1H 1NB

Director Name	Mr Ali Hassan Seipiani
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 February 2023(10 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	155 Knightsbridge London SW1X 7PA

Director Name	Mr Haydar Elmuderris
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(3 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 29 February 2016)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	Flat 1, 106-108 Marylebone High Street London W1U 4RT

Director Name	Mr Alfredo Longo
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 January 2017(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 09 February 2018)
Role	Businessman
Country of Residence	Italy
Correspondence Address	35 Via Aspromonte Lecco Lc 23900

Director Name	Mr James Gerassimos Frangi
Date of Birth	June 1982 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 2019(6 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 June 2020)
Role	Company Director
Country of Residence	Greece
Correspondence Address	94-96 Seymour Place Seymour Place London W1H 1NB

Director Name	Mr James Gerassimos Frangi
Date of Birth	June 1982 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 2020(7 years, 5 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 25 June 2020)
Role	Company Director
Country of Residence	Greece
Correspondence Address	94-96 Seymour Place London W1H 1NB

Director Name	Mr Iayat Hussain
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2021(8 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	94-96 Seymour Place London W1H 1NB

Director Name	Mr Savvas Demos
Date of Birth	October 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	19 January 2023(10 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 27 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	94-96 Seymour Place London W1H 1NB

Location

Registered Address	94-96 Seymour Place London W1H 1NB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

65 at £1	Savvas Demos 65.00% Ordinary
35 at £1	Hussein Soufan 35.00% Ordinary

Financials

Year	2014
Net Worth	-£4,150
Cash	£164
Current Liabilities	£21,738

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	27 February 2023 (1 year, 1 month ago)
Next Return Due	12 March 2024 (overdue)

Filing History

28 August 2023	Registered office address changed from 155 Knightsbridge London SW1X 7PA England to PO Box NW8 0RH House of Tailoring 118 Boundary Road St John’S Wood London NW8 0RH on 28 August 2023 (1 page)
20 April 2023	Registered office address changed from 94-96 Seymour Place London W1H 1NB England to 155 Knightsbridge London SW1X 7PA on 20 April 2023 (1 page)
5 April 2023	Registered office address changed from 155 Knightsbridge London SW1X 7PA England to 94-96 Seymour Place London W1H 1NB on 5 April 2023 (1 page)
30 March 2023	Change of details for Mr Ali Hassan Seipiani as a person with significant control on 27 February 2023 (2 pages)
30 March 2023	Director's details changed for Mr Ali Hassan Seipiani on 27 February 2023 (2 pages)
30 March 2023	Registered office address changed from 94-96 Seymour Place London W1H 1NB England to 155 Knightsbridge London SW1X 7PA on 30 March 2023 (1 page)
27 February 2023	Notification of Ali Hassan Seipiani as a person with significant control on 27 February 2023 (2 pages)
27 February 2023	Confirmation statement made on 27 February 2023 with updates (4 pages)
27 February 2023	Cessation of Iayat Hussain as a person with significant control on 27 February 2023 (1 page)
27 February 2023	Director's details changed for Mr Ali Hassan Seipiani on 27 February 2023 (2 pages)
27 February 2023	Appointment of Mr Ali Hassan Seipiani as a director on 27 February 2023 (2 pages)
27 February 2023	Termination of appointment of Iayat Hussain as a director on 27 February 2023 (1 page)
27 February 2023	Termination of appointment of Savvas Demos as a director on 27 February 2023 (1 page)
24 January 2023	Change of details for Mr Iayat Hussain as a person with significant control on 19 January 2023 (2 pages)
20 January 2023	Appointment of Mr Savvas Demos as a director on 19 January 2023 (2 pages)
20 January 2023	Confirmation statement made on 20 January 2023 with updates (4 pages)
13 January 2023	Termination of appointment of Savvas Demos as a director on 11 January 2023 (1 page)
13 January 2023	Change of details for Mr Iayat Hussain as a person with significant control on 13 December 2022 (2 pages)
13 January 2023	Director's details changed for Mr Iayat Hussain on 13 December 2022 (2 pages)
11 January 2023	Appointment of Mr Savvas Demos as a director on 11 January 2023 (2 pages)
23 December 2022	Micro company accounts made up to 31 December 2021 (3 pages)
13 December 2022	Registered office address changed from 155 Knightsbridge London SW1X 7PA England to 94-96 Seymour Place London W1H 1NB on 13 December 2022 (1 page)
16 June 2022	Compulsory strike-off action has been discontinued (1 page)
15 June 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
7 June 2022	First Gazette notice for compulsory strike-off (1 page)
24 November 2021	Micro company accounts made up to 31 December 2020 (3 pages)
15 March 2021	Confirmation statement made on 15 March 2021 with updates (4 pages)
15 March 2021	Termination of appointment of Savvas Demos as a director on 3 March 2021 (1 page)
15 March 2021	Notification of Iayat Hussain as a person with significant control on 3 March 2021 (2 pages)
15 March 2021	Cessation of Savvas Demos as a person with significant control on 3 March 2021 (1 page)
15 March 2021	Appointment of Mr Iayat Hussain as a director on 3 March 2021 (2 pages)
15 March 2021	Registered office address changed from 94-96 Seymour Place London W1H 1NB England to 155 Knightsbridge London SW1X 7PA on 15 March 2021 (1 page)
29 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
25 June 2020	Confirmation statement made on 25 June 2020 with updates (4 pages)
25 June 2020	Termination of appointment of James Gerassimos Frangi as a director on 25 June 2020 (1 page)
25 June 2020	Appointment of Mr Savvas Demos as a director on 25 June 2020 (2 pages)
25 June 2020	Notification of Savvas Demos as a person with significant control on 25 June 2020 (2 pages)
25 June 2020	Cessation of James Gerassimos Frangi as a person with significant control on 25 June 2020 (1 page)
12 June 2020	Registered office address changed from 10 Doyne Court the Meadows Nottingham NG2 2NE to 94-96 Seymour Place London W1H 1NB on 12 June 2020 (1 page)
12 June 2020	Registered office address changed from 94-96 Seymour Place Seymour Place London W1H 1NB United Kingdom to 10 Doyne Court the Meadows Nottingham NG2 2NE on 12 June 2020 (1 page)
11 June 2020	Confirmation statement made on 11 June 2020 with updates (4 pages)
10 June 2020	Confirmation statement made on 10 June 2020 with updates (4 pages)
10 June 2020	Termination of appointment of Savvas Demos as a director on 9 June 2020 (1 page)
10 June 2020	Notification of James Gerassimos Frangi as a person with significant control on 9 June 2020 (2 pages)
10 June 2020	Appointment of Mr James Gerassimos Frangi as a director on 9 June 2020 (2 pages)
10 June 2020	Cessation of Savvas Demos as a person with significant control on 9 June 2020 (1 page)
9 June 2020	Notification of Savvas Demos as a person with significant control on 9 June 2020 (2 pages)
9 June 2020	Appointment of Mr Savvas Demos as a director on 9 June 2020 (2 pages)
9 June 2020	Cessation of James Gerassimos Frangi as a person with significant control on 9 June 2020 (1 page)
9 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
9 June 2020	Termination of appointment of James Gerassimos Frangi as a director on 9 June 2020 (1 page)
26 November 2019	Director's details changed for Mr James Gerassimos on 25 November 2019 (2 pages)
26 November 2019	Termination of appointment of Savvas Demos as a director on 25 November 2019 (1 page)
25 November 2019	Cessation of Savvas Demos as a person with significant control on 25 November 2019 (1 page)
25 November 2019	Appointment of Mr James Gerassimos as a director on 25 November 2019 (2 pages)
25 November 2019	Notification of James Gerassimos Frangi as a person with significant control on 25 November 2019 (2 pages)
20 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
17 June 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
9 February 2018	Termination of appointment of Alfredo Longo as a director on 9 February 2018 (1 page)
14 December 2017	Appointment of Mr Savvas Demos as a director on 30 November 2017 (2 pages)
6 November 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
6 November 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
31 August 2017	Termination of appointment of Savvas Demos as a director on 29 August 2017 (1 page)
31 August 2017	Termination of appointment of Savvas Demos as a director on 29 August 2017 (1 page)
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 (1 page)
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 (1 page)
24 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
11 May 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
17 January 2017	Appointment of Mr Alfredo Longo as a director on 17 January 2017 (2 pages)
17 January 2017	Appointment of Mr Alfredo Longo as a director on 17 January 2017 (2 pages)
22 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 March 2016	Appointment of Mr Savvas Demos as a director on 29 February 2016 (2 pages)
2 March 2016	Appointment of Mr Savvas Demos as a director on 29 February 2016 (2 pages)
2 March 2016	Termination of appointment of Haydar Elmuderris as a director on 29 February 2016 (1 page)
2 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (3 pages)
2 March 2016	Termination of appointment of Haydar Elmuderris as a director on 29 February 2016 (1 page)
2 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (3 pages)
29 February 2016	Appointment of Mr Haydar Elmuderris as a director on 29 February 2016 (2 pages)
29 February 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (3 pages)
29 February 2016	Appointment of Mr Haydar Elmuderris as a director on 29 February 2016 (2 pages)
29 February 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (3 pages)
29 February 2016	Termination of appointment of Savvas Demos as a director on 29 February 2016 (1 page)
29 February 2016	Termination of appointment of Savvas Demos as a director on 29 February 2016 (1 page)
24 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (3 pages)
24 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (3 pages)
27 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (3 pages)
19 November 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 November 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (3 pages)
13 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (3 pages)
19 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
19 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

155 Knights Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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