Active
Company Information for KNIGHT FRANK (NOMINEES) LIMITED
55 BAKER STREET, LONDON, W1U 8AN,
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Company Registration Number
01199218
Private Limited Company
Active |
Company Name | |
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KNIGHT FRANK (NOMINEES) LIMITED | |
Legal Registered Office | |
55 BAKER STREET LONDON W1U 8AN Other companies in W1U | |
Company Number | 01199218 | |
---|---|---|
Company ID Number | 01199218 | |
Date formed | 1975-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 09:50:55 |
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Officer | Role | Date Appointed |
---|---|---|
NATALIE LOUISE JORDAN |
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JOHN EDWARD DIGGINS |
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ALISTAIR CHARLES ELLIOTT |
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ANDREW ARTHUR GEORGE HAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS HOWARD THOMLINSON |
Director | ||
PATRICK WILLIAM MAULE RAMSAY |
Director | ||
JOHN ARTHUR EDGE |
Director | ||
NIGEL GARTH STAFFORD ALLEN |
Company Secretary | ||
JOHN HOWARD SHERWELL MARTIN |
Director | ||
WILLIAM HUGH YATES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOMCO KENNAN (08646102) LIMITED | Director | 2018-02-23 | CURRENT | 2013-08-12 | Active | |
BROOMCO SPENCER (01890642) LIMITED | Director | 2015-03-31 | CURRENT | 1985-02-28 | Active | |
BROOMCO FK (02059284) LIMITED | Director | 2013-03-31 | CURRENT | 1986-09-29 | Active - Proposal to Strike off | |
KF CORPORATE MEMBER LIMITED | Director | 2013-03-31 | CURRENT | 2005-02-11 | Active | |
KF (FRANCE) LIMITED | Director | 2013-03-31 | CURRENT | 1985-12-06 | Active | |
KNIGHT FRANK MIDDLE EAST LIMITED | Director | 2013-03-31 | CURRENT | 1995-05-11 | Active | |
KF PROPERTY LIMITED | Director | 2013-03-31 | CURRENT | 1986-09-29 | Active | |
KNIGHT FRANK & RUTLEY LIMITED | Director | 2013-03-31 | CURRENT | 1970-03-23 | Active | |
BROOMCO GT (05574781) LIMITED | Director | 2012-11-30 | CURRENT | 2005-09-27 | Active | |
BROOMCO MARKHAM (02388024) LIMITED | Director | 2008-06-06 | CURRENT | 1989-05-23 | Active | |
BROOMCO 55 (06439522) LIMITED | Director | 2007-11-28 | CURRENT | 2007-11-28 | Active - Proposal to Strike off | |
KNIGHT FRANK SERVICES COMPANY | Director | 2007-02-13 | CURRENT | 1996-03-11 | Active | |
30 ST MARY AXE MANAGEMENT COMPANY LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-26 | Dissolved 2015-03-10 | |
KFZ INVESTMENTS LIMITED | Director | 2005-05-09 | CURRENT | 1997-07-31 | Active | |
BROOMCO PROPERTY (03323884) UNLIMITED | Director | 2005-04-30 | CURRENT | 1997-02-25 | Active | |
K.F. & R. LIMITED | Director | 2005-04-30 | CURRENT | 1989-06-23 | Active | |
KF AUSTRALIA HOLDINGS LIMITED | Director | 2005-04-29 | CURRENT | 2002-03-12 | Active | |
BROOMCO KF CORPORATE (02075499) LIMITED | Director | 2005-03-24 | CURRENT | 1986-11-19 | Active | |
BROOMCO SPENCER (01890642) LIMITED | Director | 2015-03-31 | CURRENT | 1985-02-28 | Active | |
LANDAID CHARITABLE TRUST LIMITED | Director | 2013-04-01 | CURRENT | 1986-08-22 | Active | |
KF (NIGERIA) LIMITED | Director | 2013-03-31 | CURRENT | 2002-11-29 | Active | |
KFZ INVESTMENTS LIMITED | Director | 2013-03-31 | CURRENT | 1997-07-31 | Active | |
KF AUSTRALIA HOLDINGS LIMITED | Director | 2013-03-31 | CURRENT | 2002-03-12 | Active | |
BROOMCO KF (03236758) LIMITED | Director | 2013-03-31 | CURRENT | 1996-08-12 | Active - Proposal to Strike off | |
BROOMCO MARKHAM (02388024) LIMITED | Director | 2008-06-06 | CURRENT | 1989-05-23 | Active | |
30 ST MARY AXE MANAGEMENT COMPANY LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-26 | Dissolved 2015-03-10 | |
BROOMCO FK (02059284) LIMITED | Director | 2006-04-28 | CURRENT | 1986-09-29 | Active - Proposal to Strike off | |
KF CORPORATE MEMBER LIMITED | Director | 2006-04-28 | CURRENT | 2005-02-11 | Active | |
BROOMCO HANOVER (00990708) LIMITED | Director | 2006-04-28 | CURRENT | 1970-10-01 | Active | |
KNIGHT FRANK MIDDLE EAST LIMITED | Director | 2006-04-28 | CURRENT | 1995-05-11 | Active | |
KNIGHT FRANK SERVICES COMPANY | Director | 2006-04-28 | CURRENT | 1996-03-11 | Active | |
KNIGHT FRANK HOLDINGS LIMITED | Director | 2006-04-28 | CURRENT | 2002-01-22 | Active | |
KF PROPERTY LIMITED | Director | 2006-04-28 | CURRENT | 1986-09-29 | Active | |
KNIGHT FRANK & RUTLEY LIMITED | Director | 2006-04-28 | CURRENT | 1970-03-23 | Active | |
K.F. & R. LIMITED | Director | 2005-11-29 | CURRENT | 1989-06-23 | Active | |
BROOMCO PROPERTY (03323884) UNLIMITED | Director | 1997-08-21 | CURRENT | 1997-02-25 | Active | |
KF CORPORATE MEMBER LIMITED | Director | 2012-04-01 | CURRENT | 2005-02-11 | Active | |
BROOMCO 55 (06439522) LIMITED | Director | 2012-04-01 | CURRENT | 2007-11-28 | Active - Proposal to Strike off | |
BROOMCO HANOVER (00990708) LIMITED | Director | 2012-04-01 | CURRENT | 1970-10-01 | Active | |
KNIGHT FRANK HOLDINGS LIMITED | Director | 2012-04-01 | CURRENT | 2002-01-22 | Active | |
KF AUSTRALIA HOLDINGS LIMITED | Director | 2012-04-01 | CURRENT | 2002-03-12 | Active | |
BROOMCO KF (03236758) LIMITED | Director | 2012-04-01 | CURRENT | 1996-08-12 | Active - Proposal to Strike off | |
K.F. & R. LIMITED | Director | 2007-05-01 | CURRENT | 1989-06-23 | Active | |
KNIGHT FRANK SERVICES COMPANY | Director | 2007-02-13 | CURRENT | 1996-03-11 | Active | |
BROOMCO PROPERTY (03323884) UNLIMITED | Director | 1997-08-21 | CURRENT | 1997-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Termination of appointment of Matthew Stuart Tweedie on 2023-02-01 | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHRISTOPHER SINCLAIR HYATT | ||
Appointment of Ms Vanessa Jane Shakespeare as company secretary on 2023-02-01 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CHARLES ELLIOTT | |
AP01 | DIRECTOR APPOINTED MR WILLIAM BEARDMORE-GRAY | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY CHRISTOPHER SINCLAIR HYATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ARTHUR GEORGE HAY | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STUART TWEEDIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD DIGGINS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP03 | Appointment of Mr Matthew Stuart Tweedie as company secretary on 2019-10-01 | |
TM02 | Termination of appointment of Natalie Louise Jordan on 2019-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NATALIE LOUISE VACHER on 2014-07-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMLINSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 26/10/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED LORD ANDREW ARTHUR GEORGE HAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK RAMSAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 26/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 26/10/10 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/12/09 TO 31/03/10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NATALIE LOUISE VACHER on 2010-04-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NATALIE LOUISE SMITH on 2010-03-10 | |
AR01 | 26/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOWARD THOMLINSON / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WILLIAM MAULE RAMSAY / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR CHARLES ELLIOTT / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD DIGGINS / 26/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR ELLIOTT / 01/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 20 HANOVER SQ. LONDON W1S 1HZ | |
363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/11/01 | |
363s | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
A selection of documents registered before 1 January 1995 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KNIGHT FRANK (NOMINEES) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KNIGHT FRANK (NOMINEES) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |