KNOLL HOUSE HOTEL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KNOLL HOUSE HOTEL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KNOLL HOUSE HOTEL LIMITED was incorporated 89 years ago on 15/01/1935 and has the registered number: 00296213. The accounts status is SMALL and accounts are next due on 22/12/2023.
KNOLL HOUSE HOTEL LIMITED was incorporated 89 years ago on 15/01/1935 and has the registered number: 00296213. The accounts status is SMALL and accounts are next due on 22/12/2023.
KNOLL HOUSE HOTEL LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 26 / 12 | 28/12/2021 | 22/12/2023 |
Registered Office
HYDE PARK HOUSE
LONDON
SW15 2RS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2023 | 27/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KIN COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2017-09-26 | CURRENT | ||
| MR ANTHONY JAMES BREWIS NARES | Feb 1956 | British | Director | 2017-06-27 | CURRENT |
| MR NIGEL PETER CHAMPMAN | Jan 1950 | British | Director | 2017-06-27 | CURRENT |
| MISS SARAH ELIZABETH FERGUSON | Oct 1949 | British | Director | RESIGNED | |
| MR MICHAEL EDGAR MONTGOMERY FERGUSON | May 1947 | British | Director | RESIGNED | |
| MR CHRISTOPHER DAVID DU BOIS FERGUSON | Nov 1944 | British | Director | RESIGNED | |
| MRS ERIKA RAINE WILLMOTT | Secretary | 2014-07-30 UNTIL 2017-06-27 | RESIGNED | ||
| PETER PHILLIPS | Secretary | RESIGNED | |||
| MR JUSTYN WILLACY BAR | British | Secretary | 2009-09-21 UNTIL 2016-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kingfisher Resorts Studland Limited | 2017-06-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Christopher David Du Bois Ferguson | 2016-04-06 - 2017-06-27 | 11/1944 | Bournemouth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael Edgar Montgomery Ferguson | 2016-04-06 - 2017-06-27 | 5/1947 | Bournemouth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Sarah Elizabeth Ferguson | 2016-04-06 - 2017-06-27 | 10/1949 | Bournemouth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Knoll House Hotel Limited - Period Ending 2022-12-28 | 2024-04-09 | 28-12-2022 | £53,442 Cash £1,891,015 equity |
| Knoll House Hotel Limited - Period Ending 2021-12-28 | 2022-09-28 | 28-12-2021 | £776,158 Cash £1,447,710 equity |
| Knoll House Hotel Limited - Period Ending 2020-12-28 | 2021-12-23 | 28-12-2020 | £42,352 Cash £642,066 equity |
| Knoll House Hotel Limited - Period Ending 2019-12-29 | 2021-03-09 | 29-12-2019 | £75,970 Cash £374,544 equity |
| Knoll House Hotel Limited - Period Ending 2018-12-30 | 2019-12-24 | 30-12-2018 | £33,064 Cash £287,714 equity |
| Knoll House Hotel Limited - Period Ending 2017-12-31 | 2018-09-29 | 31-12-2017 | £103,442 Cash £192,246 equity |