KNOWLE PARK LIMITED
LONDON FORESIGHT INFRASTRUCTURE VCT LIMITED

Hellopages » Greater London » Southwark » SE1 9SG
Company number 07064727
Status Active
Incorporation Date 3 November 2009
Company Type Private Limited Company
Address FORESIGHT GROUP LLP, 32 LONDON BRIDGE STREET, THE SHARD, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Second filing of Confirmation Statement dated 03/11/2016; 03/11/16 Statement of Capital gbp 134.50734 ANNOTATION Clarification a second filed CS01 statement of capital was registered on 06/01/2017 . The most likely internet sites of KNOWLE PARK LIMITED are www.knowlepark.co.uk, and www.knowle-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Knowle Park Limited is a Private Limited Company. The company registration number is 07064727. Knowle Park Limited has been working since 03 November 2009. The present status of the company is Active. The registered address of Knowle Park Limited is Foresight Group Llp 32 London Bridge Street The Shard London Se1 9sg. . FORESIGHT FUND MANAGERS LIMITED is a Secretary of the company. FRASER, Gary is a Director of the company. JONES, Philip Lloyd is a Director of the company. ROSS RUSSELL, Graham is a Director of the company. Secretary PHILSEC LIMITED has been resigned. Director MEAUJO INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
FORESIGHT FUND MANAGERS LIMITED
Appointed Date: 09 May 2013
Director
FRASER, Gary
Appointed Date: 03 November 2009
54 years old
Director
JONES, Philip Lloyd
Appointed Date: 01 October 2013
78 years old
Director
ROSS RUSSELL, Graham
Appointed Date: 04 September 2015
93 years old

Resigned Directors

Secretary
PHILSEC LIMITED
Resigned: 09 May 2013
Appointed Date: 03 November 2009
Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 30 January 2012
Appointed Date: 03 November 2009

Persons With Significant Control

Mr Bernard Fairman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

KNOWLE PARK LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
06 Jan 2017
Second filing of Confirmation Statement dated 03/11/2016
16 Nov 2016
03/11/16 Statement of Capital gbp 134.50734
  • ANNOTATION Clarification a second filed CS01 statement of capital was registered on 06/01/2017
25 Jan 2016
Purchase of own shares.
25 Jan 2016
Purchase of own shares.
...
... and 48 more events
19 Dec 2011
Annual return made up to 3 November 2011
05 Sep 2011
Accounts for a dormant company made up to 30 November 2010
05 Sep 2011
Registered office address changed from , No 1 Colmore Square, Birmingham, B4 6AA, United Kingdom on 5 September 2011
06 Dec 2010
Annual return made up to 3 November 2010 with full list of shareholders
03 Nov 2009
Incorporation

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