Menna Overview
Here’s a quick overview of KNBY LND OP1 LIMITED 👀 — a London based business that started in 2007.
KNBY LND OP1 LIMITED
- Company statusactive
- Company No06270239
- Age19 years 1 month Incorporated 6 June 2007
- Officers4
Address
C/O Bob Bob Ricard, 1-3 Upper James Street, London, W1F 9DF
KNBY LND OP1 LIMITED is an active company incorporated on 6 June 2007 and based in London. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 25 June 2024. Next accounts due by 25 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 25 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jun 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 20 Jul 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Memorandum Articles
5 Years Ago on 17 Jun 2021
Resolution
5 Years Ago on 17 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 28 May 2021
Accounts With Accounts Type Full
5 Years Ago on 26 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 29 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 22 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 02 Apr 2020
Confirmation Statement With No Updates
7 Years Ago on 06 Jun 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHUTOV, Leonid | secretary | 25 Jul 2008 | |
| KOFI-SAM, Jeremiah | director | Nov 1982 | 03 Dec 2014 |
| PAKULA, Sabina | director | Jul 1983 | 24 Aug 2023 |
| SHUTOV, Leonid | director | May 1967 | 08 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Knby (Uk) Limited | 06 Apr 2016 |
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SHUTOV, Leonid, KOFI-SAM, Jeremiah, PAKULA, Sabina, HOWARTH, Richard are mutual persons.
KOFI-SAM, Jeremiah, PAKULA, Sabina are mutual persons.
KOFI-SAM, Jeremiah, PAKULA, Sabina, SHUTOV, Leonid are mutual persons.
KOFI-SAM, Jeremiah, PAKULA, Sabina, SHUTOV, Leonid are mutual persons.
SEC CO LIMITED is a mutual person.
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KNBY LND OP4 LIMITED
KOFI-SAM, Jeremiah, PAKULA, Sabina, SHUTOV, Leonid are mutual persons.
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HOWARTH, Richard are mutual persons.
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Menna Overview
Here’s a quick overview of KNBY LND OP1 LIMITED 👀 — a London based business that started in 2007.