KNIGHTSHAYES & BEAULIEU (FREEHOLD) LIMITED

Profile KNIGHTSHAYES & BEAULIEU (FREEHOLD) LIMITED

Actual on 01.12.2020
Company name
KNIGHTSHAYES & BEAULIEU (FREEHOLD) LIMITED
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Company number
03233782
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 August 1996
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Thursday, 05 August 2021 due by Thursday, 19 August 2021

Last statement dated Wednesday, 05 August 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
C/O JFM BLOCK AND ESTATE MANAGEMENT, MIDDLESEX HOUSE, 130 COLLEGE ROAD, ENGLAND, HARROW, HA1 1BQ
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PSC and Officers KNIGHTSHAYES & BEAULIEU (FREEHOLD) LIMITED

Officers

(as of 19.09.2020)

JFM BLOCK & ESTATE MANAGEMENT
Status: Active
Appointed on: Wednesday, 24 August 2016
Correspondence address: 130 College Road, England, Harrow, HA1 1BQ, Middlesex House
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: OC397894
KEMBLE, Julian Phillip
Status: Active
Appointed on: Monday, 28 June 2010
Correspondence address: Middlesex House, 130 College Road, England, Harrow, HA1 1BQ, C/O Jfm Block And Estate Management
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MOSCOW, Dexter Roger
Status: Active
Appointed on: Wednesday, 30 March 2011
Correspondence address: Middlesex House, 130 College Road, England, Harrow, HA1 1BQ, C/O Jfm Block And Estate Management
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Business Advisor
Country of residence: United Kingdom
OZIN, Malcolm John
Status: Active
Appointed on: Monday, 05 August 1996
Correspondence address: 7 Knightshayes House, 93-95 Holders Hill Road, London, NW4 1JY
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
OLLROM, Eric
Status: Not active
Appointed on: Thursday, 12 July 2001
Resigned on: Monday, 14 February 2011
Correspondence address: 4 Knightshayes House, 93-5 Holders Hill Road, London, NW4 1JY
Nationality: British
Date of birth: June 1923
Role: Director
Occupation: Retired
Country of residence: England
FOX, Jeffrey
Status: Not active
Appointed on: Wednesday, 16 May 2007
Resigned on: Saturday, 18 December 2010
Correspondence address: 12 Knightshayes House, 95 Holders Hill Road Hendon, London, NW4 1JY
Nationality: British
Date of birth: May 1929
Role: Director
Occupation: Retired
Country of residence: England
FOX, Jeffrey
Status: Not active
Appointed on: Monday, 05 August 1996
Resigned on: Thursday, 19 May 2005
Correspondence address: 12 Knightshayes House, 95 Holders Hill Road Hendon, London, NW4 1JY
Nationality: British
Date of birth: May 1929
Role: Director
Occupation: Business Consultant
Country of residence: England
HAMMOND, Gordon James
Status: Not active
Appointed on: Wednesday, 14 August 1996
Resigned on: Thursday, 19 May 2005
Correspondence address: 3 Beaulieu House, 93-95 Holders Hill Road, London, NW4 1JY
Nationality: British
Date of birth: March 1923
Role: Director
Occupation: Dental Surgeon Retired
COHEN, Mark Louis
Status: Not active
Appointed on: Wednesday, 14 August 1996
Resigned on: Tuesday, 12 June 2001
Correspondence address: 13 Beaulieu House, 93/95 Holders Hill Road, London, NW4 1JY
Nationality: British
Date of birth: January 1913
Role: Director
Occupation: Company Director
OZIN, Malcolm John
Status: Not active
Appointed on: Monday, 05 August 1996
Resigned on: Wednesday, 24 August 2016
Correspondence address: 7 Knightshayes House, 93-95 Holders Hill Road, London, NW4 1JY
Nationality: British
Role: Secretary
Occupation: Estate Agent
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Friday, 05 August 2016
Legal form: Persons With Significant Control Statement