KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED -
Company Profile | Company Filings |
Overview
KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED was incorporated 30 years ago on 19/10/1993 and has the registered number: 02863879. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED was incorporated 30 years ago on 19/10/1993 and has the registered number: 02863879. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED -
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11 ST JAMESS PLACE
SW1A 1NP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY MICHAEL DOOLAN | Mar 1960 | British | Director | 2022-07-22 | CURRENT |
DAVID ALAN SAGE | Aug 1962 | British | Director | 1994-05-09 UNTIL 1995-11-30 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1993-10-19 UNTIL 1993-12-16 | RESIGNED | ||
RALPH STEPHEN BRUNSWICK | Dec 1956 | British | Secretary | 2000-12-01 UNTIL 2006-10-02 | RESIGNED |
MR DANIEL JAMES CADAMY | Secretary | 2010-12-06 UNTIL 2011-03-04 | RESIGNED | ||
JAMES ANDREW CARTER | Aug 1956 | British | Secretary | 1993-12-16 UNTIL 1994-05-09 | RESIGNED |
MS RANJAN RAMPARIA | Secretary | 2011-03-04 UNTIL 2014-04-02 | RESIGNED | ||
DUNCAN JOHN TAYLOR | Feb 1960 | British | Secretary | 1994-05-09 UNTIL 2000-12-01 | RESIGNED |
MR GRAHAM BATES | Oct 1980 | British | Secretary | 2009-09-28 UNTIL 2010-12-06 | RESIGNED |
MR MATTHEW INSLEY | Jun 1985 | British | Director | 2014-09-30 UNTIL 2016-09-01 | RESIGNED |
STEPHEN PAUL WINROW | Oct 1952 | British | Director | 2007-01-08 UNTIL 2009-08-17 | RESIGNED |
DUNCAN JOHN TAYLOR | Feb 1960 | British | Director | 1993-12-16 UNTIL 2000-12-01 | RESIGNED |
RICHARD JONATHAN GRAHAM STEELE | Oct 1957 | British | Director | 1997-08-13 UNTIL 2002-03-26 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-10-19 UNTIL 1993-12-16 | RESIGNED | ||
MS RANJAN KESHAVJI RAMPARIA | Jun 1971 | British | Director | 2000-08-08 UNTIL 2014-04-02 | RESIGNED |
NICHOLAS OLIVER DANIEL PARR | Aug 1982 | British | Director | 2012-06-19 UNTIL 2014-09-30 | RESIGNED |
JEREMY AYITEY PARKES | Apr 1973 | British | Director | 2008-12-12 UNTIL 2009-12-04 | RESIGNED |
MR NIGEL HUGH CHASE | Feb 1961 | British | Director | 2022-03-18 UNTIL 2022-05-13 | RESIGNED |
SIMON BRIAN FLETCHER | Apr 1962 | British | Director | 1996-01-17 UNTIL 2000-02-14 | RESIGNED |
RUTH VICTORIA ELLEN FAWCETT | Jan 1971 | British | Director | 1999-11-19 UNTIL 2002-04-12 | RESIGNED |
MR GARY BRIAN CHRISTIAN | Aug 1981 | British | Director | 2012-08-13 UNTIL 2013-09-26 | RESIGNED |
MRS ANA MARIA CALUDI | Sep 1982 | British | Director | 2016-05-04 UNTIL 2021-09-07 | RESIGNED |
MR DANIEL JAMES CADAMY | May 1977 | British | Director | 2010-12-06 UNTIL 2011-03-04 | RESIGNED |
RALPH STEPHEN BRUNSWICK | Dec 1956 | British | Director | 1994-05-09 UNTIL 2006-10-02 | RESIGNED |
MR GRAHAM BATES | Oct 1980 | British | Director | 2009-09-28 UNTIL 2010-12-06 | RESIGNED |
STANFORD SECRETARIES LIMITED | Corporate Secretary | 2006-10-02 UNTIL 2009-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Knox D'Arcy Holdings (Uk) Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED | 2023-09-13 | 31-12-2022 | £37,868 Cash £217,946 equity |