KNOWLES LAND LIMITED - LONDON


Company Profile Company Filings

Overview

KNOWLES LAND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KNOWLES LAND LIMITED was incorporated 7 years ago on 25/01/2017 and has the registered number: 10582678. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/07/2024.

KNOWLES LAND LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

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 2017-01-25 CURRENT
MRS MICHELLE DENISE KNOWLES Feb 1968 British Director 2017-01-25 CURRENT
PATRICK JOSEPH KILBANE Jan 1982 British Director 2019-03-06 CURRENT
MR ALAN DAVID EVERETT Feb 1960 British Director 2017-01-25 UNTIL 2018-12-21 RESIGNED
MR RICHARD ROBERT ANDERSON Oct 1964 British Director 2020-06-22 UNTIL 2022-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Knowles Holdings Limited 2019-10-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robin Edward Knowles 2017-01-25 - 2017-01-25 6/1965 Bayswater   London Significant influence or control
Mrs Michelle Denise Knowles 2017-01-25 - 2017-01-25 2/1968 Bayswater   London Significant influence or control

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KNOWLES HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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KNOWLES PROPERTY GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BLUE KITE SERVICES LIMITED RICKMANSWORTH ENGLAND Active DORMANT 69201 - Accounting and auditing activities
KNOWLES PROPERTY GROUP 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-10-27 31-10-2021 47,710 Cash -1,979,613 equity
ACCOUNTS - Final Accounts 2021-10-14 31-10-2020 192,854 Cash -1,839,814 equity
ACCOUNTS - Final Accounts 2020-06-20 31-10-2019 1,345 Cash -1,470,014 equity
Dormant Company Accounts - KNOWLES LAND LIMITED 2019-02-12 31-10-2018 £100 Cash £100 equity
Dormant Company Accounts - KNOWLES LAND LIMITED 2018-07-19 31-10-2017 £100 Cash £100 equity

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