KNOWLES CONSTRUCTION LTD

Profile KNOWLES CONSTRUCTION LTD

Actual on 01.08.2021
Company name
KNOWLES CONSTRUCTION LTD
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Company number
07398848
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 October 2010
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.10.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Wednesday, 22 September 2021 due by Wednesday, 06 October 2021

Last statement dated Tuesday, 22 September 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
2ND FLOOR, 32 QUEENSWAY, UNITED KINGDOM, LONDON, W2 3RX
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PSC and Officers KNOWLES CONSTRUCTION LTD

Officers

(as of 20.09.2020)

ANDERSON, Richard Robert
Status: Active
Appointed on: Monday, 06 January 2020
Correspondence address: 105 Olympia Mews Queenway, Bayswater, England, London, W2 3SA
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KILBANE, Patrick Joseph
Status: Active
Appointed on: Monday, 26 October 2015
Correspondence address: 105 Olympia Mews Queenway, Bayswater, England, London, W2 3SA
Nationality: British
Date of birth: January 1982
Role: Director
Occupation: Quantity Surveyor
Country of residence: United Kingdom
KNOWLES, Michelle Denise
Status: Active
Appointed on: Wednesday, 06 October 2010
Correspondence address: 105 Olympia Mews Queenway, Bayswater, England, London, W2 3SA
Role: Secretary
KNOWLES, Michelle Denise
Status: Active
Appointed on: Wednesday, 06 October 2010
Correspondence address: 105 Olympia Mews Queenway, Bayswater, England, London, W2 3SA
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
KNOWLES, Robin Edward
Status: Active
Appointed on: Wednesday, 06 October 2010
Correspondence address: 105 Olympia Mews Queenway, Bayswater, England, London, W2 3SA
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
EVERETT, Alan
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Friday, 21 December 2018
Correspondence address: Suite 2 Silwood Business Centre Silwood Business Park, Buckhurst Road, Ascot, United Kingdom, Berkshire, SL5 7PY
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Business Consultant
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Knowles Holdings Limited
Status: Active
Notified on: Wednesday, 04 September 2019
Correspondence address: 105 Bayswater, London
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Knowles Holdings Limited
Status: Active
Notified on: Wednesday, 04 September 2019
Correspondence address: 105 Bayswater, London
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Knowles Holdings Limited
Status: Active
Notified on: Wednesday, 04 September 2019
Correspondence address: 2nd Floor London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Companies House
Registration number: 12094557
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Robin Edward Knowles
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Gloucester Place Windsor, United Kingdom
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Michelle Denise Knowles
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Wisteria Cottages Winkfield Row, United Kingdom, Berkshire
Nationality: British
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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