FRANK KNIGHT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8AN
Company number 02059284
Status Active
Incorporation Date 29 September 1986
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 8AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Amended accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of FRANK KNIGHT LIMITED are www.frankknight.co.uk, and www.frank-knight.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Frank Knight Limited is a Private Limited Company. The company registration number is 02059284. Frank Knight Limited has been working since 29 September 1986. The present status of the company is Active. The registered address of Frank Knight Limited is 55 Baker Street London W1u 8an. . JORDAN, Natalie Louise is a Secretary of the company. DIGGINS, John Edward is a Director of the company. ELLIOTT, Alistair Charles is a Director of the company. Secretary STAFFORD ALLEN, Nigel Garth has been resigned. Director EDGE, John Arthur has been resigned. Director MARTIN, John Howard Sherwell has been resigned. Director THOMLINSON, Nicholas Howard has been resigned. Director YATES, William Hugh has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JORDAN, Natalie Louise
Appointed Date: 29 April 2005
Director
DIGGINS, John Edward
Appointed Date: 31 March 2013
66 years old
Director
ELLIOTT, Alistair Charles
Appointed Date: 28 April 2006
64 years old

Resigned Directors

Secretary
STAFFORD ALLEN, Nigel Garth
Resigned: 29 April 2005
Director
EDGE, John Arthur
Resigned: 28 April 2006
78 years old
Director
MARTIN, John Howard Sherwell
Resigned: 24 February 2004
Appointed Date: 30 April 1996
80 years old
Director
THOMLINSON, Nicholas Howard
Resigned: 31 March 2013
Appointed Date: 26 February 2004
73 years old
Director
YATES, William Hugh
Resigned: 30 April 1996
90 years old

Persons With Significant Control

Knight Frank Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRANK KNIGHT LIMITED Events

05 Dec 2016
Amended accounts for a dormant company made up to 31 March 2016
14 Nov 2016
Accounts for a dormant company made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 26 October 2016 with updates
29 Dec 2015
Accounts for a dormant company made up to 31 March 2015
06 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
...
... and 87 more events
18 Dec 1986
Company name changed grandrival LIMITED\certificate issued on 18/12/86
12 Dec 1986
Gazettable document
26 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Nov 1986
Registered office changed on 26/11/86 from: 47 brunswick place london N1 6EE
29 Sep 1986
Certificate of Incorporation

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