CONNOR KNOX LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CONNOR KNOX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CONNOR KNOX LIMITED was incorporated 5 years ago on 30/05/2019 and has the registered number: 12024530. The accounts status is NO ACCOUNTS FILED.
CONNOR KNOX LIMITED was incorporated 5 years ago on 30/05/2019 and has the registered number: 12024530. The accounts status is NO ACCOUNTS FILED.
CONNOR KNOX LIMITED - LONDON
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 |
Registered Office
39 GEMMA HOUSE
LONDON
NW8 8SS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2021 | 31/03/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TAMAS SLEZSAK | Apr 1984 | Hungarian | Director | 2020-10-01 | CURRENT |
| MS ZSOFIA BERES | Nov 1989 | Hungarian | Director | 2020-12-01 | CURRENT |
| MS ZSOFIA BERES | Nov 1989 | Hungarian | Director | 2020-12-21 UNTIL 2021-03-01 | RESIGNED |
| MISS CHARLOTTE ROSE BARROWMAN | Mar 1990 | British | Director | 2019-05-30 UNTIL 2019-09-12 | RESIGNED |
| MISS ZSOFIA BERES | Secretary | 2020-11-01 UNTIL 2020-12-21 | RESIGNED | ||
| MD SELIM | Apr 1962 | Bangladeshi | Director | 2019-09-12 UNTIL 2020-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Zsofia Beres | 2020-12-21 - 2021-03-01 | 11/1989 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm |
| Mr Tamas Slezsak | 2020-10-01 | 4/1984 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm |
| Md Selim | 2019-09-12 - 2020-10-01 | 4/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Miss Charlotte Rose Barrowman | 2019-05-30 - 2019-09-12 | 3/1990 | St. Albans |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |