KNIGHTON ESTATES LIMITED

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Company number 00379493
Status Active
Incorporation Date 23 March 1943
Company Type Private Limited Company
Address 33 CAVENDISH SQUARE, LONDON, W1G 0PW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Appointment of Mr Andrew Nicholas Howard White as a director on 7 February 2017; Appointment of Mr Steven Mew as a director on 7 February 2017; Termination of appointment of Neil Thompson as a director on 12 December 2016. The most likely internet sites of KNIGHTON ESTATES LIMITED are www.knightonestates.co.uk, and www.knighton-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and eight months. Knighton Estates Limited is a Private Limited Company. The company registration number is 00379493. Knighton Estates Limited has been working since 23 March 1943. The present status of the company is Active. The registered address of Knighton Estates Limited is 33 Cavendish Square London W1g 0pw. . MARTIN, Desna Lee is a Secretary of the company. COURTAULD, Toby Augustine is a Director of the company. MEW, Steven Richard is a Director of the company. SANDERSON, Nicholas James is a Director of the company. WHITE, Andrew Nicholas Howard is a Director of the company. Secretary BARRETT, Christopher Jeremy Richard has been resigned. Secretary FRYER, Carolyn Jane has been resigned. Director DRAKESMITH, Nicholas Timon has been resigned. Director GITTENS, Paul Alexander has been resigned. Director HALL, Patrick Oliver has been resigned. Director NOEL, Robert Montague has been resigned. Director PESKIN, Richard Martin has been resigned. Director SHAW, Peter David Marley has been resigned. Director TAYLORSON, John Albert has been resigned. Director THOMPSON, Neil has been resigned. Director WHITELEY, John Howard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MARTIN, Desna Lee
Appointed Date: 01 January 1999
Director
COURTAULD, Toby Augustine
Appointed Date: 08 April 2002
57 years old
Director
MEW, Steven Richard
Appointed Date: 07 February 2017
57 years old
Director
SANDERSON, Nicholas James
Appointed Date: 25 July 2011
52 years old
Director
WHITE, Andrew Nicholas Howard
Appointed Date: 07 February 2017
55 years old

Resigned Directors

Secretary
BARRETT, Christopher Jeremy Richard
Resigned: 02 December 1996
Secretary
FRYER, Carolyn Jane
Resigned: 31 December 1998
Appointed Date: 02 December 1996
Director
DRAKESMITH, Nicholas Timon
Resigned: 27 May 2011
Appointed Date: 12 September 2005
60 years old
Director
GITTENS, Paul Alexander
Resigned: 17 July 2002
78 years old
Director
HALL, Patrick Oliver
Resigned: 18 October 2000
76 years old
Director
NOEL, Robert Montague
Resigned: 30 September 2009
Appointed Date: 01 August 2002
61 years old
Director
PESKIN, Richard Martin
Resigned: 31 March 2009
81 years old
Director
SHAW, Peter David Marley
Resigned: 31 March 2002
Appointed Date: 01 October 1993
79 years old
Director
TAYLORSON, John Albert
Resigned: 22 December 1995
92 years old
Director
THOMPSON, Neil
Resigned: 12 December 2016
Appointed Date: 01 August 2006
57 years old
Director
WHITELEY, John Howard
Resigned: 31 July 2005
Appointed Date: 01 August 1995
67 years old

Persons With Significant Control

Great Portland Estates Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KNIGHTON ESTATES LIMITED Events

07 Feb 2017
Appointment of Mr Andrew Nicholas Howard White as a director on 7 February 2017
07 Feb 2017
Appointment of Mr Steven Mew as a director on 7 February 2017
14 Dec 2016
Termination of appointment of Neil Thompson as a director on 12 December 2016
12 Dec 2016
Full accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 30 July 2016 with updates
...
... and 136 more events
26 Sep 1986
New director appointed
16 Sep 1986
Full accounts made up to 31 March 1986
16 Sep 1986
Return made up to 28/07/86; full list of members
23 Mar 1943
Certificate of incorporation
23 Mar 1943
Incorporation

KNIGHTON ESTATES LIMITED Charges

9 March 2012
The fourteenth supplemental trust deed
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited
Description: All rights title and interest in the benefit of teh…
12 May 2009
The ninth supplemental trust deed
Delivered: 16 May 2009
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited
Description: 43 to 49 (odd) mortimer street and 55 wells street 32 and…
2 May 2008
Eighth supplemental trust deed
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited
Description: Tudor house 35 gresse street and 23/24 rathbone place…
2 May 2008
Eighth supplemental trust deed
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited
Description: Percy house 33/34 gresse street london NGL402586 see image…
18 December 2002
A fourth supplemental trust deed
Delivered: 2 January 2003
Status: Satisfied on 14 June 2006
Persons entitled: Royal Exchange Trust Company Limited
Description: 20/30 great titchfield street london W1 title number…
14 August 2001
A third supplemental trust deed (the "third supplemental trust deed") dated 14 august 2001
Delivered: 20 August 2001
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited
Description: The properties 84 and 86 great portland street and 21 and…
23 May 2000
First supplemental trust deed (the "first supplemental trust deed") supplemental to the trust deed dated 26 january 1999 (the "principal trust deed")
Delivered: 6 June 2000
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited(The "Trustee")
Description: By way of first legal mortgage the properties as described…
12 May 1999
Deed of charge and release made between great portland estates P.L.C. (1) courtana investments limited (2) pontsarn investments limited (3) knighton estates limited (4) and the law debenture trust corporation P.L.C. (5)
Delivered: 14 May 1999
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: The freehold property known as avco house, castle street…
26 January 1999
A trust deed
Delivered: 5 February 1999
Status: Satisfied on 9 February 2007
Persons entitled: Royal Exchange Trust Company Limited
Description: By way of first legal mortgage the properties as described…
24 September 1997
Trust deed
Delivered: 6 October 1997
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited (The Trustee)
Description: Land and buildings lying to the north west of dumers lane…
20 October 1993
Third supplemental trust deed
Delivered: 25 October 1993
Status: Satisfied on 18 September 1998
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Immovable property k/a 50/52 paul street islington london…
14 July 1993
First fixed legal charge
Delivered: 20 July 1993
Status: Satisfied on 12 May 1999
Persons entitled: Canada Life Assurance Company
Description: All that freehold property known as avco house 87 castle…
15 November 1988
Deed of release and substitution
Delivered: 23 November 1988
Status: Satisfied on 25 November 1994
Persons entitled: The Law Debenture Corporation PLC
Description: 76 and 77 newman street & 3 and 4 berners mews london W1…
5 July 1983
Deed of release and substitution
Delivered: 6 July 1983
Status: Outstanding
Persons entitled: Schroder Executor & Trustee Company Limited
Description: (1) 52-56 (even nos) mortimer street, london ,W1. (2) 58-66…
4 August 1971
Supplemental trust deed
Delivered: 16 August 1971
Status: Partially satisfied
Persons entitled: Hambros Bank Executor & Tustee Co. LTD.
Description: (1)L/h premises part of knighton house little titchfield…

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