KNOX D'ARCY LIMITED

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Company number 02468539
Status Active
Incorporation Date 8 February 1990
Company Type Private Limited Company
Address SUITE 100 11 SAINT JAMESS PLACE, LONDON, SW1A 1NP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of KNOX D'ARCY LIMITED are www.knoxdarcy.co.uk, and www.knox-d-arcy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knox D Arcy Limited is a Private Limited Company. The company registration number is 02468539. Knox D Arcy Limited has been working since 08 February 1990. The present status of the company is Active. The registered address of Knox D Arcy Limited is Suite 100 11 Saint Jamess Place London Sw1a 1np. . CREGEEN, Kay is a Secretary of the company. CREGEEN, Kay is a Director of the company. Secretary BATES, Graham has been resigned. Secretary CADAMY, Daniel James has been resigned. Secretary CARTER, James Andrew has been resigned. Secretary KITTS, Stephen has been resigned. Secretary TAYLOR, Duncan John has been resigned. Secretary STANFORD SECRETARIES LIMITED has been resigned. Director BATES, Graham has been resigned. Director BRUNSWICK, Ralph Stephen has been resigned. Director CADAMY, Daniel James has been resigned. Director CHRISTIAN, Gary Brian has been resigned. Director CORDWELL, Michael Thomas has been resigned. Director TAYLOR, Duncan John has been resigned. Director WINROW, Stephen Paul has been resigned. Director STANFORD DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CREGEEN, Kay
Appointed Date: 04 March 2011
Director
CREGEEN, Kay
Appointed Date: 25 September 2006
62 years old

Resigned Directors

Secretary
BATES, Graham
Resigned: 01 December 2010
Appointed Date: 28 September 2009
Secretary
CADAMY, Daniel James
Resigned: 03 March 2011
Appointed Date: 01 December 2010
Secretary
CARTER, James Andrew
Resigned: 15 July 1996
Appointed Date: 09 August 1993
Secretary
KITTS, Stephen
Resigned: 09 August 1993
Secretary
TAYLOR, Duncan John
Resigned: 22 February 2001
Appointed Date: 15 July 1996
Secretary
STANFORD SECRETARIES LIMITED
Resigned: 28 September 2009
Appointed Date: 22 February 2001
Director
BATES, Graham
Resigned: 01 December 2010
Appointed Date: 28 September 2009
45 years old
Director
BRUNSWICK, Ralph Stephen
Resigned: 25 September 2006
Appointed Date: 01 July 1996
68 years old
Director
CADAMY, Daniel James
Resigned: 04 March 2011
Appointed Date: 01 December 2010
48 years old
Director
CHRISTIAN, Gary Brian
Resigned: 15 November 2013
Appointed Date: 19 February 2013
44 years old
Director
CORDWELL, Michael Thomas
Resigned: 30 June 2009
Appointed Date: 01 July 1996
74 years old
Director
TAYLOR, Duncan John
Resigned: 02 July 2001
65 years old
Director
WINROW, Stephen Paul
Resigned: 17 August 2009
Appointed Date: 25 September 2006
73 years old
Director
STANFORD DIRECTORS LIMITED
Resigned: 28 September 2009
Appointed Date: 02 July 2001

Persons With Significant Control

Knox D'Arcy Holdings (Uk) Ltd
Notified on: 19 February 2017
Nature of control: Ownership of shares – 75% or more

KNOX D'ARCY LIMITED Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
02 Dec 2015
Accounts for a dormant company made up to 31 December 2014
20 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 3
...
... and 93 more events
15 Aug 1991
Accounting reference date shortened from 31/03 to 31/12
14 Mar 1991
Return made up to 08/02/91; full list of members
13 Jul 1990
Company name changed goodgrange LIMITED\certificate issued on 16/07/90
01 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Feb 1990
Incorporation

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