KNOWSLEY (IMAGE BUSINESS PARK) LIMITED - LONDON


Company Profile Company Filings

Overview

KNOWSLEY (IMAGE BUSINESS PARK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KNOWSLEY (IMAGE BUSINESS PARK) LIMITED was incorporated 7 years ago on 14/11/2016 and has the registered number: 10477678. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

KNOWSLEY (IMAGE BUSINESS PARK) LIMITED - LONDON

This company is listed in the following categories:
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 / 3 31/03/2023 31/12/2024

Registered Office

4TH FLOOR,
LONDON
SW1A 1AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN PAUL WHITE Jul 1951 British Director 2016-11-14 CURRENT
MR PETER TAYLOR Jan 1946 British Director 2016-11-14 CURRENT
MR PAUL BRIDGEMAN STUART BEWERS Aug 1951 British Director 2016-11-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Frogmore Capital Ltd 2018-12-05 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Taylor 2018-12-05 1/1946 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Bridgeman Stuart Bewers 2018-11-14 8/1951 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Paul White 2016-11-14 - 2018-12-10 7/1951 London   Significant influence or control

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CANONSFIELD ESTATES LIMITED Active SMALL 70100 - Activities of head offices
CANONSFIELD DEVELOPMENTS LIMITED Active SMALL 41100 - Development of building projects
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CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
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FROGMORE RESIDENTIAL (POTTERS GREEN) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
FROGMORE RESIDENTIAL (BRISTOL) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
FROGMORE RESIDENTIAL (ISLINGTON) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
FROGMORE RESIDENTIAL (TOTTON) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
FROGMORE (SCOTLAND) LIMITED Active SMALL 68100 - Buying and selling of own real estate
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED Active SMALL 41100 - Development of building projects
DRAYTON PARK DEVELOPMENTS LIMITED LOUGHTON ENGLAND Active SMALL 41100 - Development of building projects
FROGMORE (WIGMORE ST) LIMITED Active SMALL 41100 - Development of building projects
FROGMORE REAL ESTATE PARTNERS GP2 LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
FROGMORE GROUP LTD LONDON Dissolved... GROUP 70100 - Activities of head offices
FREP GP INVEST LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
FROGMORE PROPERTY MANAGEMENT LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
KINGFISHER UNA RESORT LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Knowsley (Image Business Park) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-22 31-03-2023 £162,609 Cash £3,395,174 equity
Knowsley (Image Business Park) Limited - Accounts to registrar (filleted) - small 22.3 2022-11-03 31-03-2022 £773,462 Cash £3,564,370 equity
Knowsley (Image Business Park) Limited - Accounts to registrar (filleted) - small 18.2 2021-08-26 31-03-2021 £669,315 Cash £2,306,317 equity
Knowsley (Image Business Park) Limited - Accounts to registrar (filleted) - small 18.2 2020-10-10 31-03-2020 £1,291,288 Cash £1,400,505 equity
Knowsley (Image Business Park) Limited - Accounts to registrar (filleted) - small 18.2 2019-11-28 31-03-2019 £105,515 Cash £1,358,127 equity
KNOWSLEY_(IMAGE_BUSINESS_ - Accounts 2018-01-30 30-11-2017 £5,935 Cash

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SEYBOURNE (RUNCORN) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SEYBOURNE (KNOWSLEY) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate