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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CHRISTIE MANSON & WOODS LIMITED LONDON, Active FULL 64209 - Activities of other holding companies n.e.c.
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CHRISTIE'S ASSETS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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C A JEWELLERY LIMITED Active FULL 82990 - Other business support service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST PROPERTY AND INVESTMENT MANAGEMENT LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
CHRISTIE'S INTERNATIONAL PLC LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CHRISTIE'S INTERNATIONAL MEDIA DIVISION LIMITED LONDON Active DORMANT 18129 - Printing n.e.c.
CHRISTIE'S SOUTH KENSINGTON LIMITED Active DORMANT 74990 - Non-trading company
CHRISTIES OVERSEAS HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CHRISTIE'S (PENSION TRUSTEES) LIMITED LONDON. Active DORMANT 99999 - Dormant Company
CHRISTIE'S IMAGES LIMITED LONDON Active FULL 74202 - Other specialist photography
CHRISTIE'S INTERNATIONAL REAL ESTATE EUROPE LIMITED LONDON Active FULL 68310 - Real estate agencies
CHRISTIE'S PRIVATE SALES HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
COLLECTRIUM LIMITED LONDON Active DORMANT 99999 - Dormant Company