| Company Name | KNBY Lnd Op4 Limited |
|---|---|
| Company Status | Active |
| Company Number | 12899211 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2020(3 years, 7 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 | 23 September 2020(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 | 23 February 2021(5 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| 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 | 23 February 2021(5 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| 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(2 years, 11 months after company formation) |
| Appointment Duration | 8 months, 1 week |
| Role | Finance Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Bob Bob Ricard Restaurant 1 Upper James Street London W1F 9DF |
Location
| Registered Address | Bob Bob Ricard Restaurant 1 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 |
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 | 29 June |
Returns
| Latest Return | 11 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months from now) |
Charges
| 28 May 2021 | Delivered on: 28 May 2021 Persons entitled: Tc Security Trustee Limited Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 25 February 2021 | Delivered on: 5 March 2021 Persons entitled: Bbf&B Limited Classification: A registered charge Particulars: A first fixed charge over all land (if any) and all securities, intellectual property, money claims, fixed plant and equipment, loose plant and equipment, accounts, insurances, other rights, and goodwill and uncalled capital. As to land, none is specifically listed. Outstanding |
Filing History
| 18 September 2023 | Appointment of Ms Sabina Pakula as a director on 24 August 2023 (2 pages) |
|---|---|
| 26 May 2023 | Accounts for a small company made up to 30 June 2022 (10 pages) |
| 14 February 2023 | Confirmation statement made on 11 February 2023 with no updates (3 pages) |
| 20 July 2022 | Accounts for a small company made up to 30 June 2021 (8 pages) |
| 8 July 2022 | Satisfaction of charge 128992110001 in full (1 page) |
| 27 June 2022 | Previous accounting period shortened from 30 September 2021 to 30 June 2021 (1 page) |
| 14 February 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
| 3 June 2021 | All of the property or undertaking has been released from charge 128992110001 (1 page) |
| 28 May 2021 | Registration of charge 128992110002, created on 28 May 2021 (62 pages) |
| 18 March 2021 | Resolutions
|
| 18 March 2021 | Memorandum and Articles of Association (28 pages) |
| 16 March 2021 | Registered office address changed from Apt. 502 251 Southwark Bridge Road London SE1 6FJ United Kingdom to Bob Bob Ricard Restaurant 1 Upper James Street London W1F 9DF on 16 March 2021 (1 page) |
| 5 March 2021 | Appointment of Mr Leonid Shutov as a secretary on 23 February 2021 (2 pages) |
| 5 March 2021 | Appointment of Mr Leonid Shutov as a director on 23 February 2021 (2 pages) |
| 5 March 2021 | Registration of charge 128992110001, created on 25 February 2021 (26 pages) |
| 16 February 2021 | Confirmation statement made on 12 February 2021 with updates (4 pages) |
| 12 February 2021 | Notification of Knby (Uk) Limited as a person with significant control on 5 February 2021 (2 pages) |
| 12 February 2021 | Cessation of Jeremiah Kofi-Sam as a person with significant control on 5 February 2021 (1 page) |
| 23 September 2020 | Incorporation Statement of capital on 2020-09-23
|