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FRANK KNIGHT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Frank Knight Limited. The company was founded 37 years ago and was given the registration number 02059284. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FRANK KNIGHT LIMITED
Company Number:02059284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:55 Baker Street, London, W1U 8AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Baker Street, London, W1U 8AN

Secretary01 October 2019Active
55, Baker Street, London, W1U 8AN

Director01 February 2023Active
55, Baker Street, London, W1U 8AN

Director01 April 2020Active
55, Baker Street, London, W1U 8AN

Secretary29 April 2005Active
Tudor Lodgings, Castle Acre, Kings Lynn, PE32 2AN

Secretary-Active
55, Baker Street, London, W1U 8AN

Director01 April 2022Active
Warren Garth, The Drive, South Cheam, United Kingdom, SM2 7DH

Director31 March 2013Active
The Drive Cottage, 15 The Drive, Sevenoaks, TN13 3AB

Director-Active
6, Castello Avenue, Putney, London, SW15 6EA

Director28 April 2006Active
Rowlands Court Newchapel Road, Lingfield, RH7 6BJ

Director30 April 1996Active
118 Home Park Road, London, SW19 7HU

Director26 February 2004Active
42 Bloomfield Terrace, London, SW1W 8BQ

Director-Active

People with Significant Control

Knight Frank Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:55, Baker Street, London, England, W1U 8AN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette notice voluntary.

Download
2024-03-27Dissolution

Dissolution application strike off company.

Download
2024-02-01Confirmation statement

Confirmation statement with no updates.

Download
2024-01-03Accounts

Accounts with accounts type dormant.

Download
2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-02-13Change of name

Certificate change of name company.

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2023-02-06Officers

Appoint person director company with name date.

Download
2023-02-06Officers

Termination director company with name termination date.

Download
2023-01-06Accounts

Accounts with accounts type dormant.

Download
2022-10-26Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Officers

Appoint person director company with name date.

Download
2022-04-01Officers

Termination director company with name termination date.

Download
2021-12-14Accounts

Accounts with accounts type dormant.

Download
2021-10-26Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type dormant.

Download
2020-10-26Confirmation statement

Confirmation statement with no updates.

Download
2020-04-01Officers

Appoint person director company with name date.

Download
2020-04-01Officers

Termination director company with name termination date.

Download
2019-12-20Accounts

Accounts with accounts type dormant.

Download
2019-11-08Officers

Appoint person secretary company with name date.

Download
2019-11-08Officers

Termination secretary company with name termination date.

Download
2019-11-01Confirmation statement

Confirmation statement with no updates.

Download
2018-11-28Accounts

Accounts with accounts type dormant.

Download
2018-11-02Confirmation statement

Confirmation statement with no updates.

Download
2017-11-27Accounts

Accounts with accounts type dormant.

Download

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