KNIGHT FRANK MIDDLE EAST LIMITED - LONDON


Company Profile Company Filings

Overview

KNIGHT FRANK MIDDLE EAST LIMITED is a Private Limited Company from LONDON and has the status: Active.
KNIGHT FRANK MIDDLE EAST LIMITED was incorporated 29 years ago on 11/05/1995 and has the registered number: 03055287. The accounts status is FULL and accounts are next due on 31/12/2024.

KNIGHT FRANK MIDDLE EAST LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management

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
Previous trading names include:
KNIGHT FRANK UAE LTD (until 29/05/2014)
KNIGHT FRANK (HONG KONG) LIMITED (until 17/02/2010)

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 2022-03-10 CURRENT
MS VANESSA JANE SHAKESPEARE Secretary 2023-02-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-05-11 UNTIL 1995-06-05 RESIGNED
MR WILLIAM HUGH YATES Dec 1935 British Director 1995-06-05 UNTIL 1996-04-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-05-11 UNTIL 1995-06-05 RESIGNED
MR NICHOLAS HOWARD THOMLINSON Jan 1953 British Director 1995-06-20 UNTIL 2013-03-31 RESIGNED
MR JOHN HOWARD SHERWELL MARTIN Aug 1945 British Director 1995-06-20 UNTIL 2004-02-16 RESIGNED
MR. ROBERT JAMES HANNINGTON Mar 1955 British Director 2000-03-06 UNTIL 2009-05-08 RESIGNED
MR ALISTAIR CHARLES ELLIOTT Feb 1962 British Director 2006-04-28 UNTIL 2022-03-31 RESIGNED
MR JOHN ARTHUR EDGE Nov 1947 British Director 1995-06-05 UNTIL 2006-04-28 RESIGNED
MR JOHN EDWARD DIGGINS Nov 1959 British Director 2013-03-31 UNTIL 2020-03-31 RESIGNED
MR MATTHEW STUART TWEEDIE Secretary 2019-10-01 UNTIL 2023-02-01 RESIGNED
NIGEL GARTH STAFFORD ALLEN Sep 1948 British Secretary 1995-06-05 UNTIL 2005-04-30 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
K. F. & R. Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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KFZ INVESTMENTS LIMITED LONDON Active FULL 70100 - Activities of head offices
KNIGHT FRANK HOLDINGS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
HARDINVALE LIMITED ESSEX Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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CARE FUND LIMITED BRISTOL Dissolved... GROUP 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOMCO HANOVER (00990708) LIMITED LONDON Active DORMANT 74990 - Non-trading company
BROOMCO SPENCER (01890642) LIMITED LONDON ENGLAND Active DORMANT 68310 - Real estate agencies
BROOMCO MARKHAM (02388024) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
KNIGHT FRANK SERVICES COMPANY LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BROOMCO 55 (06439522) LIMITED LONDON Active DORMANT 74990 - Non-trading company
TRAVERSE INTERNATIONAL FINANCE LIMITED LONDON ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
BROOMCO RCP (OC316675) LLP LONDON Active DORMANT None Supplied
BROOMCO RUTLEY FINANCE (OC323750) LLP LONDON Active DORMANT None Supplied
KNIGHT FRANK CAPITAL ADVISORY LLP LONDON UNITED KINGDOM Active SMALL None Supplied
ORIEL FINANCE LLP LONDON UNITED KINGDOM Active SMALL None Supplied