KNOWLES LAND LIMITED

Profile KNOWLES LAND LIMITED

Actual on 01.07.2021
Company name
KNOWLES LAND LIMITED
copy
copied
Company number
10582678
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 25 January 2017
copy
copied
Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Monday, 24 January 2022 due by Monday, 07 February 2022

Last statement dated Sunday, 24 January 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
copy
copied
Registered office address
2ND FLOOR, 32 QUEENSWAY, UNITED KINGDOM, LONDON, W2 3RX
copy
copied

PSC and Officers KNOWLES LAND LIMITED

Officers

(as of 22.09.2020)

ANDERSON, Richard Robert
Status: Active
Appointed on: Monday, 22 June 2020
Correspondence address: 105 Olympia Mews Queensway, 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: Wednesday, 06 March 2019
Correspondence address: 105 Olympia Mews Queensway, 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, 25 January 2017
Correspondence address: 105 Olympia Mews Queensway, 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, 25 January 2017
Correspondence address: 105 Olympia Mews Queensway, 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: Wednesday, 25 January 2017
Resigned on: Friday, 21 December 2018
Correspondence address: 3 Kitsmead Lane Longcross, Chertsey, England, KT16 0EF
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Business Consultant
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.07.2021)

Knowles Holdings Limited
Status: Active
Notified on: Wednesday, 09 October 2019
Correspondence address: 105 Bayswater, England, 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, 09 October 2019
Correspondence address: 2nd Floor London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
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, 25 January 2017
Correspondence address: 105 Olympia Mews Bayswater, England, London
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Michelle Denise Knowles
Status: Not active
Notified on: Wednesday, 25 January 2017
Correspondence address: 105 Olympia Mews Bayswater, England, London
Nationality: British
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Show all records Hide