| Company Name | KNBY Lnd Pr3 Limited |
|---|---|
| Company Status | Active |
| Company Number | 09914712 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2015(8 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Jeremiah Kofi-Sam |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2015(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | Bob Bob Ricard Restaurant 1 Upper James Street London W1F 9DF |
| Director Name | Mr Leonid Shutov |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | 1 Upper James Street Soho London W1F 9DF |
| Secretary Name | Mr Leonid Shutov |
|---|---|
| Status | Current |
| Appointed | 14 December 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Upper James Street Soho 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(7 years, 8 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 |
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 |
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 | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks 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 level 3, the leadenhall building, 122 leadenhall st, london, EC3V 4AB registered at hm land registry under title number AGL459769. Outstanding |
|---|---|
| 28 May 2021 | Delivered on: 28 May 2021 Persons entitled: Tc Security Trustee Limited Classification: A registered charge Particulars: None. Outstanding |
| 24 September 2018 | Delivered on: 8 October 2018 Persons entitled: Bbf&B Limited Classification: A registered charge Particulars: Mezzanine level, 122 leadenhall street, london, EC3V 4AB registered at the land registry with title number AGL370644. Outstanding |
| 26 October 2017 | Delivered on: 30 October 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Level 3, the leadenhall building, 122 leadenhall. Street, london EC3V 4AB. Outstanding |
| 19 September 2017 | Delivered on: 20 September 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 20 December 2023 | Confirmation statement made on 5 December 2023 with no updates (3 pages) |
|---|---|
| 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) |
| 29 March 2023 | Previous accounting period shortened from 29 June 2022 to 28 June 2022 (1 page) |
| 29 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
| 20 July 2022 | Accounts for a small company made up to 30 June 2021 (10 pages) |
| 8 July 2022 | Satisfaction of charge 099147120003 in full (1 page) |
| 30 June 2022 | Current accounting period shortened from 30 June 2021 to 29 June 2021 (1 page) |
| 8 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 17 June 2021 | Memorandum and Articles of Association (21 pages) |
| 17 June 2021 | Resolutions
|
| 3 June 2021 | All of the property or undertaking has been released from charge 099147120003 (1 page) |
| 28 May 2021 | Registration of charge 099147120005, created on 28 May 2021 (43 pages) |
| 28 May 2021 | Registration of charge 099147120004, created on 28 May 2021 (62 pages) |
| 26 May 2021 | Accounts for a small company made up to 30 June 2020 (10 pages) |
| 7 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 2 April 2020 | Full accounts made up to 30 June 2019 (8 pages) |
| 5 December 2019 | Change of details for Knby (Uk) Limited as a person with significant control on 5 December 2019 (2 pages) |
| 5 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 20 February 2019 | Accounts for a small company made up to 30 June 2018 (9 pages) |
| 20 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 9 October 2018 | Satisfaction of charge 099147120002 in full (1 page) |
| 8 October 2018 | Satisfaction of charge 099147120001 in full (1 page) |
| 8 October 2018 | Registration of charge 099147120003, created on 24 September 2018 (26 pages) |
| 31 May 2018 | Director's details changed for Mr Jeremiah Kofi-Sam on 17 May 2018 (2 pages) |
| 3 April 2018 | Accounts for a small company made up to 30 June 2017 (8 pages) |
| 9 March 2018 | Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to C/O Bob Bob Ricard 1-3 Upper James Street London W1F 9DF on 9 March 2018 (2 pages) |
| 15 December 2017 | Director's details changed for Mr Leonid Shutov on 21 July 2017 (2 pages) |
| 15 December 2017 | Director's details changed for Mr Leonid Shutov on 21 July 2017 (2 pages) |
| 15 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 30 October 2017 | Registration of charge 099147120002, created on 26 October 2017 (7 pages) |
| 30 October 2017 | Registration of charge 099147120002, created on 26 October 2017 (7 pages) |
| 20 September 2017 | Registration of charge 099147120001, created on 19 September 2017 (5 pages) |
| 20 September 2017 | Registration of charge 099147120001, created on 19 September 2017 (5 pages) |
| 7 April 2017 | Accounts for a small company made up to 30 June 2016 (6 pages) |
| 7 April 2017 | Accounts for a small company made up to 30 June 2016 (6 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 Jeremiah Kofi-Sam on 12 December 2016 (2 pages) |
| 14 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 24 March 2016 | Current accounting period shortened from 31 December 2016 to 30 June 2016 (1 page) |
| 24 March 2016 | Current accounting period shortened from 31 December 2016 to 30 June 2016 (1 page) |
| 14 December 2015 | Incorporation Statement of capital on 2015-12-14
|
| 14 December 2015 | Incorporation Statement of capital on 2015-12-14
|