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155 KNIGHTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 155 Knights Limited. The company was founded 11 years ago and was given the registration number 08337162. The firm's registered office is in LONDON. You can find them at 94-96 Seymour Place, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:155 KNIGHTS LIMITED
Company Number:08337162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:94-96 Seymour Place, London, England, W1H 1NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
155, Knightsbridge, London, England, SW1X 7PA

Director27 February 2023Active
94-96, Seymour Place, London, England, W1H 1NB

Director19 January 2023Active
94-96, Seymour Place, London, England, W1H 1NB

Director11 January 2023Active
94-96, Seymour Place, London, England, W1H 1NB

Director25 June 2020Active
96, Seymour Place, London, England, W1H 1NB

Director09 June 2020Active
Flat, 96, Seymour Place, London, England, W1H 1NB

Director30 November 2017Active
Flat 1, 96, Seymour Place, London, England, W1H 1NB

Director29 February 2016Active
94-96, Seymour Place, London, United Kingdom, W1H 1NB

Director19 December 2012Active
Flat 1, 106-108, Marylebone High Street, London, England, W1U 4RT

Director29 February 2016Active
94-96, Seymour Place, London, England, W1H 1NB

Director09 June 2020Active
94-96 Seymour Place, Seymour Place, London, United Kingdom, W1H 1NB

Director25 November 2019Active
94-96, Seymour Place, London, England, W1H 1NB

Director03 March 2021Active
35, Via Aspromonte, Lecco Lc, Italy, 23900

Director17 January 2017Active

People with Significant Control

Mr Ali Hassan Seipiani
Notified on:27 February 2023
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:94-96, Seymour Place, London, England, W1H 1NB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Iayat Hussain
Notified on:03 March 2021
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:94-96, Seymour Place, London, England, W1H 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Savvas Demos
Notified on:25 June 2020
Status:Active
Date of birth:October 1967
Nationality:English
Country of residence:England
Address:94-96, Seymour Place, London, England, W1H 1NB
Nature of control:
  • Significant influence or control
Mr James Gerassimos Frangi
Notified on:09 June 2020
Status:Active
Date of birth:June 1982
Nationality:American
Country of residence:England
Address:94-96, Seymour Place, London, England, W1H 1NB
Nature of control:
  • Significant influence or control
Mr Savvas Demos
Notified on:09 June 2020
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:96, Seymour Place, London, England, W1H 1NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Gerassimos Frangi
Notified on:25 November 2019
Status:Active
Date of birth:June 2019
Nationality:American
Country of residence:Greece
Address:23, Iras Street, Vouliagmeni, Greece,
Nature of control:
  • Significant influence or control
Mr Alfredo Longo
Notified on:17 January 2017
Status:Active
Date of birth:November 1977
Nationality:Italian
Country of residence:Italy
Address:Via Aspromonte 35, 23900, Lecco Lc, Italy,
Nature of control:
  • Significant influence or control
Mr Savvas Demos
Notified on:11 January 2017
Status:Active
Date of birth:October 1967
Nationality:English
Country of residence:England
Address:Flat, 96, Seymour Place, London, England, W1H 1NB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Address

Change registered office address company with date old address new address.

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2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-08-28Address

Change registered office address company with date old address new address.

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2023-04-20Address

Change registered office address company with date old address new address.

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2023-04-05Address

Change registered office address company with date old address new address.

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2023-03-30Persons with significant control

Change to a person with significant control.

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2023-03-30Officers

Change person director company with change date.

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2023-03-30Address

Change registered office address company with date old address new address.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2023-02-27Officers

Termination director company with name termination date.

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2023-02-27Officers

Termination director company with name termination date.

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2023-02-27Persons with significant control

Cessation of a person with significant control.

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2023-02-27Officers

Change person director company with change date.

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2023-02-27Persons with significant control

Notification of a person with significant control.

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2023-02-27Officers

Appoint person director company with name date.

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2023-01-24Persons with significant control

Change to a person with significant control.

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2023-01-20Confirmation statement

Confirmation statement with updates.

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2023-01-20Officers

Appoint person director company with name date.

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2023-01-13Persons with significant control

Change to a person with significant control.

Download
2023-01-13Officers

Change person director company with change date.

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2023-01-13Officers

Termination director company with name termination date.

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2023-01-11Officers

Appoint person director company with name date.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-12-13Address

Change registered office address company with date old address new address.

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2022-06-16Gazette

Gazette filings brought up to date.

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