Menna Overview
Here’s a quick overview of KNOWLES CONSTRUCTION LTD 👀 — a London based business that started in 2010.
KNOWLES CONSTRUCTION LTD
- Company statusactive
- Company No07398848
- Age15 years 9 months Incorporated 6 October 2010
- Officers7
Address
12th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, England
KNOWLES CONSTRUCTION LTD is an active company incorporated on 6 October 2010 and based in London, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 30 October 2024. Next accounts due by 30 October 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 03 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 03 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 03 Sep 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 28 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 22 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 11 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 08 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Jul 2021
Change Person Secretary Company With Change Date
5 Years Ago on 02 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 23 Jun 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KNOWLES, Michelle Denise | secretary | 06 Oct 2010 | |
| KILBANE, Patrick Joseph | director | Jan 1982 | 26 Oct 2015 |
| KNOWLES, Michelle Denise | director | Feb 1968 | 06 Oct 2010 |
| KNOWLES, Robin Edward | director | Jun 1965 | 06 Oct 2010 |
| MACDONALD JOHNSTON, Megan Elise | director | Jul 1993 | 01 Jan 2021 |
| MORTIMER, Aidan Timothy | director | Jul 1959 | 08 Jan 2025 |
| NIXON, Alan Peter | director | Sep 1963 | 13 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Knowles Holdings Limited | 04 Sept 2019 | |
| Mrs Michelle Denise Knowles | Feb 1968 | 06 Apr 2016 |
| Mr Robin Edward Knowles | Jun 1965 | 06 Apr 2016 |
Related Companies
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KILBANE, Patrick Joseph, KNOWLES, Michelle Denise, KNOWLES, Robin Edward, MORTIMER, Aidan Timothy, NIXON, Alan Peter are mutual persons.
KILBANE, Patrick Joseph, KNOWLES, Michelle Denise, KNOWLES, Robin Edward, MACDONALD JOHNSTON, Megan Elise, MORTIMER, Aidan Timothy, NIXON, Alan Peter, ANDERSON, Richard Robert are mutual persons.
KILBANE, Patrick Joseph, KNOWLES, Michelle Denise, KNOWLES, Robin Edward, MACDONALD JOHNSTON, Megan Elise, MORTIMER, Aidan Timothy, NIXON, Alan Peter, ANDERSON, Richard Robert are mutual persons.
KILBANE, Patrick Joseph, KNOWLES, Michelle Denise, KNOWLES, Robin Edward, MACDONALD JOHNSTON, Megan Elise, MORTIMER, Aidan Timothy, NIXON, Alan Peter, ANDERSON, Richard Robert are mutual persons.
KILBANE, Patrick Joseph, KNOWLES, Michelle Denise, KNOWLES, Robin Edward, MACDONALD JOHNSTON, Megan Elise, MORTIMER, Aidan Timothy, NIXON, Alan Peter, ANDERSON, Richard Robert are mutual persons.
KILBANE, Patrick Joseph, KNOWLES, Michelle Denise, KNOWLES, Robin Edward, MACDONALD JOHNSTON, Megan Elise, MORTIMER, Aidan Timothy, NIXON, Alan Peter, ANDERSON, Richard Robert are mutual persons.
KILBANE, Patrick Joseph, KNOWLES, Michelle Denise, KNOWLES, Robin Edward, MACDONALD JOHNSTON, Megan Elise, MORTIMER, Aidan Timothy, NIXON, Alan Peter, ANDERSON, Richard Robert are mutual persons.
KILBANE, Patrick Joseph, KNOWLES, Michelle Denise, KNOWLES, Robin Edward, MACDONALD JOHNSTON, Megan Elise, MORTIMER, Aidan Timothy, NIXON, Alan Peter, ANDERSON, Richard Robert, EVERETT, Alan are mutual persons.
KILBANE, Patrick Joseph, KNOWLES, Michelle Denise, KNOWLES, Robin Edward, MACDONALD JOHNSTON, Megan Elise, MORTIMER, Aidan Timothy, NIXON, Alan Peter, ANDERSON, Richard Robert, EVERETT, Alan are mutual persons.
MORTIMER, Aidan Timothy are mutual persons.
MORTIMER, Aidan Timothy are mutual persons.
MORTIMER, Aidan Timothy are mutual persons.
NIXON, Alan Peter are mutual persons.
NIXON, Alan Peter are mutual persons.
NIXON, Alan Peter are mutual persons.
NIXON, Alan Peter are mutual persons.
NIXON, Alan Peter are mutual persons.
NIXON, Alan Peter are mutual persons.
ANDERSON, Richard Robert are mutual persons.
ANDERSON, Richard Robert are mutual persons.
EVERETT, Alan are mutual persons.
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Here’s a quick overview of KNOWLES CONSTRUCTION LTD 👀 — a London based business that started in 2010.