KNIGHTVALE PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KNIGHTVALE PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KNIGHTVALE PROPERTIES LIMITED was incorporated 21 years ago on 23/10/2002 and has the registered number: 04571174. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KNIGHTVALE PROPERTIES LIMITED was incorporated 21 years ago on 23/10/2002 and has the registered number: 04571174. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KNIGHTVALE PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
4TH FLOOR
LONDON
SE1 2AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/02/2023 | 21/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANSON LIMITED | Corporate Director | 2023-04-28 | CURRENT | ||
| FIRST NAMES SECRETARIES (GUERNSEY) LIMITED | Corporate Secretary | 2003-11-20 | CURRENT | ||
| MRS ALISON HILLS | Sep 1979 | British | Director | 2023-04-28 | CURRENT |
| MRS TONIA LESLEY WINSON PAINTER | Jan 1972 | British | Director | 2023-04-28 | CURRENT |
| SELECTIVE PROFESSIONAL SERVICES LIMITED | Corporate Director | 2002-11-06 UNTIL 2003-11-20 | RESIGNED | ||
| ANSON LIMITED | Corporate Director | 2003-11-20 UNTIL 2022-04-29 | RESIGNED | ||
| CABOT LIMITED | Corporate Director | 2003-11-20 UNTIL 2022-04-29 | RESIGNED | ||
| JOHN BRITTON | Secretary | 2002-11-06 UNTIL 2003-11-20 | RESIGNED | ||
| CLIVE KINGDON DAMSELL | Mar 1963 | British | Director | 2012-05-11 UNTIL 2019-01-16 | RESIGNED |
| MR JEREMY RICHARD MICHAEL MAHONEY | Apr 1962 | British | Director | 2022-04-29 UNTIL 2023-04-28 | RESIGNED |
| MR HENRY DUNCAN SMITH | Sep 1982 | British | Director | 2022-04-29 UNTIL 2023-04-28 | RESIGNED |
| MR ALASDAIR ROSS MCLAREN | Dec 1965 | British | Director | 2022-04-29 UNTIL 2023-04-28 | RESIGNED |
| MR STEPHEN EDWARD COLLIER | Jan 1968 | British | Director | 2009-08-17 UNTIL 2011-02-18 | RESIGNED |
| MISS FIONA JAYNE CORBET | Aug 1967 | British | Director | 2019-01-16 UNTIL 2022-04-29 | RESIGNED |
| MRS JULIE ANN COUTU | Jun 1970 | British | Director | 2022-04-29 UNTIL 2023-04-28 | RESIGNED |
| MR WARNER THOMAS KOLLER | Sep 1954 | British | Director | 2011-02-18 UNTIL 2012-05-11 | RESIGNED |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2002-10-23 UNTIL 2002-11-06 | RESIGNED | ||
| INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2002-10-23 UNTIL 2002-11-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Winifred Mary Harries | 2016-04-06 - 2018-01-15 | 4/1945 | London | Ownership of shares 25 to 50 percent |
| Mr Graham Melville Harries | 2016-04-06 | 4/1944 | London | Ownership of shares 25 to 50 percent |