This company is commonly known as Three Knights Limited. The company was founded 41 years ago and was given the registration number 01728083. The firm's registered office is in LONDON. You can find them at 40, Queen Anne Street, , London, . This company's SIC code is 90030 - Artistic creation.
| Name | : | THREE KNIGHTS LIMITED |
|---|---|---|
| Company Number | : | 01728083 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 1983 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40, Queen Anne Street, London, England, W1G 9EL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Lewis Golden Llp, 40, Queen Anne Street, London, United Kingdom, W1G 9EL | Director | - | Active |
| 40, Queen Anne Street, London, England, W1G 9EL | Director | - | Active |
| C/O Lewis Golden Llp, 40, Queen Anne Street, London, United Kingdom, W1G 9EL | Director | - | Active |
| 39 Oregon Avenue, Tilehurst, Reading, RG31 6RZ | Secretary | - | Active |
| Heartaches Limited | ||
| Notified on | : | 26 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 40, Queen Anne Street, London, England, W1G 9EL |
| Nature of control | : |
|
| Sir Timothy Miles Bindon Rice | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 31, The Terrace, London, England, SW13 0NR |
| Nature of control | : |
|
| Mr Benny Andersson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1946 |
| Nationality | : | Swedish |
| Country of residence | : | United Kingdom |
| Address | : | C/O Lewis Golden Llp, 40, Queen Anne Street, London, United Kingdom, W1G 9EL |
| Nature of control | : |
|
| Mr Bjorn Ulvaeus | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1945 |
| Nationality | : | Swedish |
| Country of residence | : | United Kingdom |
| Address | : | C/O Lewis Golden Llp, 40, Queen Anne Street, London, United Kingdom, W1G 9EL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-15 | Officers | Change person director company with change date. | Download |
| 2022-07-15 | Officers | Change person director company with change date. | Download |
| 2022-07-15 | Officers | Change person director company with change date. | Download |
| 2022-07-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-26 | Officers | Change person director company with change date. | Download |
| 2018-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-07 | Officers | Termination secretary company with name termination date. | Download |
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