KNOWLES CONSTRUCTION LTD - LONDON
Company Profile | Company Filings |
Overview
KNOWLES CONSTRUCTION LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KNOWLES CONSTRUCTION LTD was incorporated 13 years ago on 06/10/2010 and has the registered number: 07398848. The accounts status is FULL and accounts are next due on 30/07/2024.
KNOWLES CONSTRUCTION LTD was incorporated 13 years ago on 06/10/2010 and has the registered number: 07398848. The accounts status is FULL and accounts are next due on 30/07/2024.
KNOWLES CONSTRUCTION LTD - LONDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 10 | 31/10/2022 | 30/07/2024 |
Registered Office
12TH FLOOR, CAPITAL HOUSE
LONDON
NW1 5DH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KNOWLES & ASSOCIATES LTD (until 17/07/2019)
KNOWLES & ASSOCIATES LTD (until 17/07/2019)
ROBB TEN-TEN LTD (until 08/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN PETER NIXON | Sep 1963 | British | Director | 2023-03-13 | CURRENT |
MR AIDAN MORTIMER | Jul 1959 | British | Director | 2020-11-01 | CURRENT |
MS MEGAN MACDONALD JOHNSTON | Jul 1993 | British | Director | 2021-01-01 | CURRENT |
MR ROBIN EDWARD KNOWLES | Jun 1965 | British | Director | 2010-10-06 | CURRENT |
MRS MICHELLE DENISE KNOWLES | Feb 1968 | British | Director | 2010-10-06 | CURRENT |
PATRICK JOSEPH KILBANE | Jan 1982 | British | Director | 2015-10-26 | CURRENT |
MRS MICHELLE DENISE KNOWLES | Secretary | 2010-10-06 | CURRENT | ||
MR ALAN DAVID EVERETT | Feb 1960 | British | Director | 2011-04-01 UNTIL 2018-12-21 | RESIGNED |
MR RICHARD ROBERT ANDERSON | Oct 1964 | British | Director | 2020-01-06 UNTIL 2022-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Knowles Holdings Limited | 2019-09-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Michelle Denise Knowles | 2016-04-06 - 2019-09-04 | 2/1968 | Winkfield Row Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robin Edward Knowles | 2016-04-06 - 2019-09-04 | 6/1965 | Windsor |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-06-19 | 31-10-2023 | 8,079,603 Cash 14,715,736 equity |
ACCOUNTS - Final Accounts | 2023-10-26 | 31-10-2022 | 6,267,738 Cash 12,186,903 equity |
ACCOUNTS - Final Accounts | 2022-10-27 | 31-10-2021 | 2,201,066 Cash 11,299,792 equity |
ACCOUNTS - Final Accounts | 2021-10-12 | 31-10-2020 | 2,054,339 Cash 10,661,740 equity |
ACCOUNTS - Final Accounts | 2020-06-24 | 31-10-2019 | 2,942,633 Cash 7,664,440 equity |