KNOLLYS HOUSE (NO. 1) LIMITED
LONDON SHELFCO (NO.2054) LIMITED

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Company number 04126237
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Appointment of Louise Miller as a director on 1 March 2017; Director's details changed for Mr Michael Arnaouti on 16 January 2017; Director's details changed for Ls Director Limited on 10 January 2017. The most likely internet sites of KNOLLYS HOUSE (NO. 1) LIMITED are www.knollyshouseno1.co.uk, and www.knollys-house-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knollys House No 1 Limited is a Private Limited Company. The company registration number is 04126237. Knollys House No 1 Limited has been working since 15 December 2000. The present status of the company is Active. The registered address of Knollys House No 1 Limited is 100 Victoria Street London United Kingdom Sw1e 5jl. . LS COMPANY SECRETARIES LIMITED is a Secretary of the company. ARNAOUTI, Michael is a Director of the company. MILLER, Louise is a Director of the company. LAND SECURITIES MANAGEMENT SERVICES LIMITED is a Director of the company. LS DIRECTOR LIMITED is a Director of the company. Secretary CONWAY HUGHES, Christopher John has been resigned. Secretary DUDGEON, Peter Maxwell has been resigned. Secretary DUDGEON, Peter Maxwell has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director BIRD, Michael Anthony has been resigned. Director BROWNE, Andrew Sheridan has been resigned. Director CONWAY HUGHES, Christopher John has been resigned. Director GILL, Christopher Marshall has been resigned. Director GOLDHILL, Michael Louis has been resigned. Director JOBBURN, Stephen John has been resigned. Director JOHNSON, Neville William has been resigned. Director LEFTERIS, Mary has been resigned. Director LAND SECURITIES MANAGEMENT SERVICES LIMITED has been resigned. Director LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 30 April 2011
Director
ARNAOUTI, Michael
Appointed Date: 01 July 2016
65 years old
Director
MILLER, Louise
Appointed Date: 01 March 2017
60 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Appointed Date: 01 March 2013
Director
LS DIRECTOR LIMITED
Appointed Date: 26 September 2008

Resigned Directors

Secretary
CONWAY HUGHES, Christopher John
Resigned: 23 June 2006
Appointed Date: 26 July 2001
Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 23 June 2006
Secretary
DUDGEON, Peter Maxwell
Resigned: 26 July 2001
Appointed Date: 22 January 2001
Secretary
EPS SECRETARIES LIMITED
Resigned: 22 January 2001
Appointed Date: 15 December 2000
Director
BIRD, Michael Anthony
Resigned: 26 July 2001
Appointed Date: 22 January 2001
74 years old
Director
BROWNE, Andrew Sheridan
Resigned: 01 August 2003
Appointed Date: 26 July 2001
75 years old
Director
CONWAY HUGHES, Christopher John
Resigned: 23 June 2006
Appointed Date: 01 August 2003
74 years old
Director
GILL, Christopher Marshall
Resigned: 14 July 2016
Appointed Date: 26 September 2008
67 years old
Director
GOLDHILL, Michael Louis
Resigned: 01 August 2003
Appointed Date: 26 July 2001
76 years old
Director
JOBBURN, Stephen John
Resigned: 23 June 2006
Appointed Date: 01 August 2003
58 years old
Director
JOHNSON, Neville William
Resigned: 25 July 2001
Appointed Date: 22 January 2001
78 years old
Director
LEFTERIS, Mary
Resigned: 23 June 2006
Appointed Date: 14 July 2004
73 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2008
Appointed Date: 23 June 2006
Director
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Resigned: 30 April 2013
Appointed Date: 26 September 2008
Director
MIKJON LIMITED
Resigned: 22 January 2001
Appointed Date: 15 December 2000

KNOLLYS HOUSE (NO. 1) LIMITED Events

10 Mar 2017
Appointment of Louise Miller as a director on 1 March 2017
20 Jan 2017
Director's details changed for Mr Michael Arnaouti on 16 January 2017
10 Jan 2017
Director's details changed for Ls Director Limited on 10 January 2017
10 Jan 2017
Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
10 Jan 2017
Director's details changed for Land Securities Management Services Limited on 10 January 2017
...
... and 91 more events
28 Jan 2001
New director appointed
24 Jan 2001
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Jan 2001
Memorandum and Articles of Association
11 Jan 2001
Company name changed shelfco (no.2054) LIMITED\certificate issued on 11/01/01
15 Dec 2000
Incorporation

KNOLLYS HOUSE (NO. 1) LIMITED Charges

20 February 2007
Obligor accession deed
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee) and Land Securities Capitalmarkets PLC (as Issuer)
Description: All rights title and interests in any real property, all…
20 February 2007
Mortgage
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
Description: Property k/a 47 mark lane, 48 mark lane and 7 byward…
5 July 2005
Debenture
Delivered: 25 July 2005
Status: Satisfied on 28 June 2006
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
5 July 2005
Debenture
Delivered: 20 July 2005
Status: Satisfied on 28 June 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 2001
Debenture
Delivered: 4 December 2001
Status: Satisfied on 28 June 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 2001
Debenture
Delivered: 15 August 2001
Status: Satisfied on 28 June 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: All the freehold and leasehold property and its proceeds of…

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