HALL & KNIGHT LIMITED - LONDON
Company Profile | Company Filings |
Overview
HALL & KNIGHT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HALL & KNIGHT LIMITED was incorporated 27 years ago on 06/09/1996 and has the registered number: 03246923. The accounts status is DORMANT.
HALL & KNIGHT LIMITED was incorporated 27 years ago on 06/09/1996 and has the registered number: 03246923. The accounts status is DORMANT.
HALL & KNIGHT LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
8 KING STREET
LONDON
SW1Y 6QT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADELE CHRISTINE FALCONER | Secretary | 2015-05-07 | CURRENT | ||
SHIREEN VALENTINE | Jan 1980 | British | Director | 2018-05-02 | CURRENT |
ADELE CHRISTINE FALCONER | Oct 1975 | British | Director | 2016-04-12 | CURRENT |
DAVID ANTHONY STREATFEILD | Aug 1945 | British | Director | 2004-05-21 UNTIL 2007-06-06 | RESIGNED |
RICHARD HINCHLIFFE AYDON | Mar 1955 | British | Secretary | 2005-11-29 UNTIL 2008-02-29 | RESIGNED |
NICHOLAS DEEMING | Feb 1954 | British | Secretary | 2008-02-29 UNTIL 2010-12-10 | RESIGNED |
DAVID CHARLES FREEMAN | May 1957 | British | Secretary | 1996-09-25 UNTIL 2004-05-21 | RESIGNED |
SARAH GHINN | Secretary | 2010-12-10 UNTIL 2015-05-07 | RESIGNED | ||
NICHOLAS HALFORD JOHN HALL | Mar 1958 | British | Director | 1997-03-04 UNTIL 2016-07-21 | RESIGNED |
HELEN CHARMAIN OKAFO | Feb 1967 | Secretary | 2004-05-21 UNTIL 2005-11-29 | RESIGNED | |
MR ANDREW JONATHAN WARD | Dec 1964 | British | Director | 2017-06-14 UNTIL 2018-05-09 | RESIGNED |
MARTIN ANDREW NOBLE WILSON | Oct 1964 | British | Director | 2004-05-21 UNTIL 2016-02-29 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-09-06 UNTIL 1996-09-25 | RESIGNED | ||
JOHN RICHARD KNIGHT | Feb 1951 | British | Director | 1996-09-25 UNTIL 2015-07-31 | RESIGNED |
RICHARD HINCHLIFFE AYDON | Mar 1955 | British | Director | 2004-05-21 UNTIL 2008-02-29 | RESIGNED |
MR IAN RICHARD COLLINS | May 1967 | British | Director | 2016-04-21 UNTIL 2017-03-30 | RESIGNED |
CHRISTOPHER EDMUND CLAYTON-JONES | Nov 1970 | British | Director | 2011-09-09 UNTIL 2016-04-22 | RESIGNED |
LATASHA JOAN BOWDEN | Apr 1980 | British | Director | 2017-03-30 UNTIL 2017-06-14 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-09-06 UNTIL 1996-09-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Christie's International Plc | 2016-04-06 | St James's London | Ownership of shares 75 to 100 percent |