KNIGHT FRANK SERVICES COMPANY
LONDON

Hellopages » Greater London » Westminster » W1U 8AN

Company number 03170218
Status Active
Incorporation Date 11 March 1996
Company Type Private Unlimited Company
Address 55 BAKER STREET, LONDON, W1U 8AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 4 . The most likely internet sites of KNIGHT FRANK SERVICES COMPANY are www.knightfrankservices.co.uk, and www.knight-frank-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Knight Frank Services Company is a Private Unlimited Company. The company registration number is 03170218. Knight Frank Services Company has been working since 11 March 1996. The present status of the company is Active. The registered address of Knight Frank Services Company is 55 Baker Street London W1u 8an. . JORDAN, Natalie Louise is a Secretary of the company. BELL, Christopher John is a Director 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. JOHNSON, Rupert James Spencer is a Director of the company. MACCOLL, Peter David Archibald is a Director of the company. SNOW, John William is a Director of the company. Secretary STAFFORD ALLEN, Nigel Garth has been resigned. Director CORNELL, Christopher Ralph has been resigned. Director EDGE, John Arthur has been resigned. Director MARTIN, John Howard Sherwell has been resigned. Director MILES BROWN, Stephan Arthur has been resigned. Director RAMSAY, Patrick William Maule has been resigned. Director SOAMES, Michael Sidney has been resigned. Director THOMLINSON, Nicholas Howard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JORDAN, Natalie Louise
Appointed Date: 30 April 2005
Director
BELL, Christopher John
Appointed Date: 13 February 2007
61 years old
Director
DIGGINS, John Edward
Appointed Date: 13 February 2007
66 years old
Director
ELLIOTT, Alistair Charles
Appointed Date: 28 April 2006
63 years old
Director
HAY, Andrew Arthur George, Lord
Appointed Date: 13 February 2007
66 years old
Director
JOHNSON, Rupert James Spencer
Appointed Date: 13 February 2007
63 years old
Director
MACCOLL, Peter David Archibald
Appointed Date: 31 March 2013
67 years old
Director
SNOW, John William
Appointed Date: 13 February 2007
67 years old

Resigned Directors

Secretary
STAFFORD ALLEN, Nigel Garth
Resigned: 30 April 2005
Appointed Date: 11 March 1996
Director
CORNELL, Christopher Ralph
Resigned: 28 April 2000
Appointed Date: 11 March 1996
85 years old
Director
EDGE, John Arthur
Resigned: 28 April 2006
Appointed Date: 11 March 1996
78 years old
Director
MARTIN, John Howard Sherwell
Resigned: 16 February 2004
Appointed Date: 11 March 1996
80 years old
Director
MILES BROWN, Stephan Arthur
Resigned: 31 March 2014
Appointed Date: 13 February 2007
72 years old
Director
RAMSAY, Patrick William Maule
Resigned: 31 March 2012
Appointed Date: 16 February 2004
74 years old
Director
SOAMES, Michael Sidney
Resigned: 01 May 2001
Appointed Date: 11 March 1996
75 years old
Director
THOMLINSON, Nicholas Howard
Resigned: 31 March 2013
Appointed Date: 28 April 2000
72 years old

Persons With Significant Control

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

KNIGHT FRANK SERVICES COMPANY Events

24 Mar 2017
Confirmation statement made on 11 March 2017 with updates
14 Nov 2016
Full accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 4
04 Jan 2016
Full accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 4
...
... and 54 more events
30 Mar 1999
Return made up to 11/03/99; no change of members
06 Mar 1998
Return made up to 11/03/98; full list of members
06 Mar 1997
Return made up to 11/03/97; full list of members
05 Aug 1996
Accounting reference date notified as 30/04
11 Mar 1996
Incorporation

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