KNIGHT PIESOLD HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
KNIGHT PIESOLD HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KNIGHT PIESOLD HOLDINGS LIMITED was incorporated 25 years ago on 04/12/1998 and has the registered number: 03681301. The accounts status is FULL and accounts are next due on 30/09/2024.
KNIGHT PIESOLD HOLDINGS LIMITED was incorporated 25 years ago on 04/12/1998 and has the registered number: 03681301. The accounts status is FULL and accounts are next due on 30/09/2024.
KNIGHT PIESOLD HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
82990 - Other business support service activities n.e.c.
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
ST MAGNUS HOUSE
LONDON
EC3R 6HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID JOHN TOOMEY MORGAN | Jan 1959 | British | Director | 2002-01-08 | CURRENT |
DEVIN RAYMOND FIELD | Apr 1966 | American | Director | 2018-01-01 | CURRENT |
ST JOHN'S SQUARE SECRETARIES LIMITED | Corporate Secretary | 2003-10-01 UNTIL 2013-07-24 | RESIGNED | ||
LUCIENE JAMES LIMITED | Corporate Secretary | 1998-12-04 UNTIL 1998-12-04 | RESIGNED | ||
THOMAS EDWARD RYCROFT | Apr 1957 | British | Director | 1998-12-04 UNTIL 2001-10-23 | RESIGNED |
ANDRE NIEUWENHUIZEN | Sep 1952 | American | Director | 1999-03-12 UNTIL 2017-12-31 | RESIGNED |
JEREMY PETER HAILE | Jun 1950 | Canadian | Director | 2001-11-08 UNTIL 2012-12-31 | RESIGNED |
PETER GARRATT | Feb 1947 | British | Director | 1998-12-04 UNTIL 2002-01-08 | RESIGNED |
MR KENNETH JEREL BROUWER | Oct 1956 | Canadian | Director | 2012-12-31 UNTIL 2019-12-31 | RESIGNED |
KAREN AMY SMITH | Secretary | 2002-01-01 UNTIL 2002-07-15 | RESIGNED | ||
THOMAS EDWARD RYCROFT | Apr 1957 | British | Secretary | 1998-12-04 UNTIL 2002-01-01 | RESIGNED |
ANDRE NIEUWENHUIZEN | Sep 1952 | American | Secretary | 2002-07-15 UNTIL 2003-10-01 | RESIGNED |