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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOTT WILSON PIESOLD LTD TUNBRIDGE WELLS Dissolved... DORMANT 74990 - Non-trading company
CANNING HOUSE LIMITED LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
THE CARIBBEAN COUNCIL LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
KNIGHT PIESOLD LIMITED LONDON UNITED KINGDOM Active SMALL 71122 - Engineering related scientific and technical consulting activities
KNIGHT PIESOLD HOLDINGS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

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