Menna Overview
Here’s a quick overview of KNIGHTON ESTATES LIMITED 👀 — a UK based business that started in 1943.
KNIGHTON ESTATES LIMITED
- Company statusactive
- Company No00379493
- Age83 years 4 months Incorporated 23 March 1943
- Officers5
Address
33 Cavendish Square, London, W1G 0PW
KNIGHTON ESTATES LIMITED is an active company incorporated on 23 March 1943. The company was registered 83 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 28 Jul 2025
Capital Allotment Shares
1 Year Ago on 25 Mar 2025
Second Filing Capital Allotment Shares
1 Year Ago on 10 Jan 2025
Capital Allotment Shares
1 Year Ago on 09 Jan 2025
Memorandum Articles
1 Year Ago on 08 Jan 2025
Resolution
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Resolution
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Jun 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 30 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 28 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jul 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 02 Oct 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 02 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 16 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 14 Nov 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LENNARK, Darren | secretary | 30 Sept 2019 | |
| COURTAULD, Toby Augustine | director | Apr 1968 | 08 Apr 2002 |
| NICHOLSON, Daniel Christopher | director | Aug 1972 | 09 Jun 2022 |
| SANDERSON, Nicholas James | director | May 1973 | 25 Jul 2011 |
| WHITE, Andrew Nicholas Howard | director | Jul 1970 | 07 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Great Portland Estates Plc | 06 Apr 2016 |
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COURTAULD, Toby Augustine, NICHOLSON, Daniel Christopher are mutual persons.
COURTAULD, Toby Augustine, NICHOLSON, Daniel Christopher, SANDERSON, Nicholas James, WHITE, Andrew Nicholas Howard are mutual persons.
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COURTAULD, Toby Augustine, NICHOLSON, Daniel Christopher, SANDERSON, Nicholas James are mutual persons.
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COURTAULD, Toby Augustine, NICHOLSON, Daniel Christopher, SANDERSON, Nicholas James, WHITE, Andrew Nicholas Howard are mutual persons.
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COURTAULD, Toby Augustine, NICHOLSON, Daniel Christopher, SANDERSON, Nicholas James, WHITE, Andrew Nicholas Howard, MEW, Steven Richard are mutual persons.
COURTAULD, Toby Augustine, NICHOLSON, Daniel Christopher, SANDERSON, Nicholas James, MEW, Steven Richard are mutual persons.
COURTAULD, Toby Augustine, NICHOLSON, Daniel Christopher, SANDERSON, Nicholas James, WHITE, Andrew Nicholas Howard, MEW, Steven Richard are mutual persons.
COURTAULD, Toby Augustine, NICHOLSON, Daniel Christopher, SANDERSON, Nicholas James, WHITE, Andrew Nicholas Howard, MEW, Steven Richard are mutual persons.
COURTAULD, Toby Augustine, NICHOLSON, Daniel Christopher, SANDERSON, Nicholas James, WHITE, Andrew Nicholas Howard are mutual persons.
COURTAULD, Toby Augustine, NICHOLSON, Daniel Christopher, SANDERSON, Nicholas James, WHITE, Andrew Nicholas Howard, MEW, Steven Richard are mutual persons.
COURTAULD, Toby Augustine, NICHOLSON, Daniel Christopher, SANDERSON, Nicholas James, WHITE, Andrew Nicholas Howard, MEW, Steven Richard are mutual persons.
COURTAULD, Toby Augustine, NICHOLSON, Daniel Christopher, SANDERSON, Nicholas James, WHITE, Andrew Nicholas Howard, MEW, Steven Richard are mutual persons.
COURTAULD, Toby Augustine, NICHOLSON, Daniel Christopher, SANDERSON, Nicholas James, WHITE, Andrew Nicholas Howard, MEW, Steven Richard are mutual persons.
COURTAULD, Toby Augustine, NICHOLSON, Daniel Christopher, SANDERSON, Nicholas James are mutual persons.
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COURTAULD, Toby Augustine, NICHOLSON, Daniel Christopher, DRAKESMITH, Nicholas Timon are mutual persons.
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NICHOLSON, Daniel Christopher are mutual persons.
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SANDERSON, Nicholas James are mutual persons.
SANDERSON, Nicholas James are mutual persons.
SANDERSON, Nicholas James are mutual persons.
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WHITE, Andrew Nicholas Howard, BARRETT, Christopher Jeremy Richard, FRYER, Carolyn Jane, GITTENS, Paul Alexander, HALL, Patrick Oliver, MEW, Steven Richard, PESKIN, Richard Martin, SHAW, Peter David Marley, TAYLORSON, John Albert are mutual persons.
BARRETT, Christopher Jeremy Richard are mutual persons.
BARRETT, Christopher Jeremy Richard are mutual persons.
BARRETT, Christopher Jeremy Richard are mutual persons.
BARRETT, Christopher Jeremy Richard are mutual persons.
BARRETT, Christopher Jeremy Richard are mutual persons.
BARRETT, Christopher Jeremy Richard are mutual persons.
BARRETT, Christopher Jeremy Richard are mutual persons.
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BARRETT, Christopher Jeremy Richard are mutual persons.
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FRYER, Carolyn Jane are mutual persons.
MARTIN, Desna Lee, GITTENS, Paul Alexander are mutual persons.
DRAKESMITH, Nicholas Timon are mutual persons.
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DRAKESMITH, Nicholas Timon are mutual persons.
DRAKESMITH, Nicholas Timon are mutual persons.
DRAKESMITH, Nicholas Timon are mutual persons.
DRAKESMITH, Nicholas Timon are mutual persons.
DRAKESMITH, Nicholas Timon are mutual persons.
DRAKESMITH, Nicholas Timon are mutual persons.
DRAKESMITH, Nicholas Timon are mutual persons.
DRAKESMITH, Nicholas Timon are mutual persons.
DRAKESMITH, Nicholas Timon are mutual persons.
DRAKESMITH, Nicholas Timon are mutual persons.
DRAKESMITH, Nicholas Timon are mutual persons.
DRAKESMITH, Nicholas Timon are mutual persons.
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Here’s a quick overview of KNIGHTON ESTATES LIMITED 👀 — a UK based business that started in 1943.