KNIGHT FRANK (NOMINEES) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KNIGHT FRANK (NOMINEES) LIMITED is a Private Limited Company from LONDON and has the status: Active.
KNIGHT FRANK (NOMINEES) LIMITED was incorporated 49 years ago on 05/02/1975 and has the registered number: 01199218. The accounts status is DORMANT and accounts are next due on 31/12/2024.
KNIGHT FRANK (NOMINEES) LIMITED was incorporated 49 years ago on 05/02/1975 and has the registered number: 01199218. The accounts status is DORMANT and accounts are next due on 31/12/2024.
KNIGHT FRANK (NOMINEES) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
55 BAKER STREET
LONDON
W1U 8AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW STUART TWEEDIE | Dec 1971 | British | Director | 2020-04-01 | CURRENT |
| WILLIAM BEARDMORE-GRAY | Feb 1966 | British | Director | 2022-04-01 | CURRENT |
| MS VANESSA JANE SHAKESPEARE | Secretary | 2023-02-01 | CURRENT | ||
| MR WILLIAM HUGH YATES | Dec 1935 | British | Director | RESIGNED | |
| MR NICHOLAS HOWARD THOMLINSON | Jan 1953 | British | Director | 2004-02-26 UNTIL 2013-03-31 | RESIGNED |
| MR PATRICK WILLIAM MAULE RAMSAY | May 1951 | British | Director | 2005-06-17 UNTIL 2012-04-01 | RESIGNED |
| MR JOHN HOWARD SHERWELL MARTIN | Aug 1945 | British | Director | 1996-04-30 UNTIL 2004-02-26 | RESIGNED |
| LORD ANDREW ARTHUR GEORGE HAY | Oct 1959 | British | Director | 2012-04-01 UNTIL 2020-03-31 | RESIGNED |
| MR TIMOTHY CHRISTOPHER SINCLAIR HYATT | Dec 1968 | British | Director | 2020-04-01 UNTIL 2023-02-01 | RESIGNED |
| MR ALISTAIR CHARLES ELLIOTT | Feb 1962 | British | Director | 2006-04-28 UNTIL 2022-03-31 | RESIGNED |
| MR JOHN EDWARD DIGGINS | Nov 1959 | British | Director | 2005-12-09 UNTIL 2020-03-31 | RESIGNED |
| MR JOHN ARTHUR EDGE | Nov 1947 | British | Director | RESIGNED | |
| NIGEL GARTH STAFFORD ALLEN | Sep 1948 | British | Secretary | RESIGNED | |
| MR MATTHEW STUART TWEEDIE | Secretary | 2019-10-01 UNTIL 2023-02-01 | RESIGNED | ||
| NATALIE LOUISE JORDAN | Jul 1975 | British | Secretary | 2005-04-30 UNTIL 2019-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Knight Frank Llp | 2016-04-06 | London | Ownership of shares 75 to 100 percent |