KNIGHT FRANK PROPERTY COMPANY
LONDON

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Company number 03323884
Status Active
Incorporation Date 25 February 1997
Company Type Private Unlimited 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 eighty-five events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 31 ; Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 31 . The most likely internet sites of KNIGHT FRANK PROPERTY COMPANY are www.knightfrankproperty.co.uk, and www.knight-frank-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Knight Frank Property Company is a Private Unlimited Company. The company registration number is 03323884. Knight Frank Property Company has been working since 25 February 1997. The present status of the company is Active. The registered address of Knight Frank Property Company 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. HAY, Andrew Arthur George, Lord is a Director of the company. SNOW, John William is a Director of the company. Secretary STAFFORD ALLEN, Nigel Garth has been resigned. Director CAROE, Peter Richard has been resigned. Director CLOUGH, Nigel Ronald has been resigned. Director CORNELL, Christopher Ralph has been resigned. Director EDGE, John Arthur has been resigned. Director GRAHAM CAMPBELL, Alastair John has been resigned. Director HANNINGTON, Robert James has been resigned. Director MACCOLL, Peter David Archibald has been resigned. Director MARTIN, John Howard Sherwell has been resigned. Director RAMSAY, Patrick William Maule has been resigned. Director RICH, John Sutherland has been resigned. Director SOAMES, Michael Sidney has been resigned. Director STAFFORD ALLEN, Nigel Garth has been resigned. Director THOMLINSON, Nicholas Howard has been resigned. Director WOOLLASTON, Howard Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JORDAN, Natalie Louise
Appointed Date: 30 April 2005
Director
DIGGINS, John Edward
Appointed Date: 30 April 2005
66 years old
Director
ELLIOTT, Alistair Charles
Appointed Date: 21 August 1997
63 years old
Director
HAY, Andrew Arthur George, Lord
Appointed Date: 21 August 1997
66 years old
Director
SNOW, John William
Appointed Date: 21 August 1997
67 years old

Resigned Directors

Secretary
STAFFORD ALLEN, Nigel Garth
Resigned: 30 April 2005
Appointed Date: 25 February 1997
Director
CAROE, Peter Richard
Resigned: 30 April 2007
Appointed Date: 21 August 1997
79 years old
Director
CLOUGH, Nigel Ronald
Resigned: 30 April 2003
Appointed Date: 21 August 1997
68 years old
Director
CORNELL, Christopher Ralph
Resigned: 28 April 2000
Appointed Date: 26 March 1997
85 years old
Director
EDGE, John Arthur
Resigned: 28 April 2006
Appointed Date: 26 March 1997
78 years old
Director
GRAHAM CAMPBELL, Alastair John
Resigned: 31 March 2013
Appointed Date: 01 May 2003
57 years old
Director
HANNINGTON, Robert James
Resigned: 08 May 2009
Appointed Date: 21 August 1997
70 years old
Director
MACCOLL, Peter David Archibald
Resigned: 31 March 2013
Appointed Date: 21 August 1997
67 years old
Director
MARTIN, John Howard Sherwell
Resigned: 16 February 2004
Appointed Date: 25 February 1997
80 years old
Director
RAMSAY, Patrick William Maule
Resigned: 31 March 2012
Appointed Date: 21 August 1997
74 years old
Director
RICH, John Sutherland
Resigned: 30 April 1998
Appointed Date: 21 August 1997
77 years old
Director
SOAMES, Michael Sidney
Resigned: 01 May 2001
Appointed Date: 26 March 1997
75 years old
Director
STAFFORD ALLEN, Nigel Garth
Resigned: 30 April 2005
Appointed Date: 26 March 1997
77 years old
Director
THOMLINSON, Nicholas Howard
Resigned: 31 March 2013
Appointed Date: 28 April 2000
72 years old
Director
WOOLLASTON, Howard Robert
Resigned: 31 March 2014
Appointed Date: 21 August 1997
71 years old

Persons With Significant Control

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

KNIGHT FRANK PROPERTY COMPANY Events

07 Mar 2017
Confirmation statement made on 25 February 2017 with updates
03 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 31
19 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 31
16 Jul 2014
Secretary's details changed for Natalie Louise Vacher on 4 July 2014
08 Apr 2014
Termination of appointment of Howard Woollaston as a director
...
... and 75 more events
08 Apr 1997
New director appointed
08 Apr 1997
New director appointed
08 Apr 1997
New director appointed
08 Apr 1997
New secretary appointed;new director appointed
25 Feb 1997
Incorporation

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