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Home > England & Wales Companies > F.& D.KNIGHT LIMITED
Company Information for

F.& D.KNIGHT LIMITED

16 HANS ROAD, LONDON, SW3 1RT,
Company Registration Number
00621789
Private Limited Company
Active

Company Overview

About F.& D.knight Ltd
F.& D.KNIGHT LIMITED was founded on 1959-02-25 and has its registered office in London. The organisation's status is listed as "Active". F.& D.knight Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
F.& D.KNIGHT LIMITED
 
Legal Registered Office
16 HANS ROAD
LONDON
SW3 1RT
Other companies in SW3
 
Filing Information
Company Number 00621789
Company ID Number 00621789
Date formed 1959-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 15:20:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F.& D.KNIGHT LIMITED
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Company Officers of F.& D.KNIGHT LIMITED

Current Directors
Officer Role Date Appointed
HANOVER MANAGEMENT SERVICES LIMITED
 Company Secretary 2000-05-17
JOHN PATRICK KENNEDY
 Director 2000-11-07
ALAN JAY LEIBOWITZ
 Director 2000-05-17
TREVOR MOROSS
 Director 2000-05-17
DUNCAN JAMES SALVESEN
 Director 2000-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN WADE
 Director 2007-10-29 2013-08-28
BERNARD MARRIOT PALMER
 Company Secretary 1992-04-28 2000-05-17
BERNARD MARRIOT PALMER
 Director 1992-04-28 2000-05-17
MARK ANDREW PITMAN
 Director 1992-04-28 2000-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HANOVER MANAGEMENT SERVICES LIMITED WALWORTH INVESTMENT PROPERTIES LIMITED Company Secretary 2018-05-01 CURRENT 2013-02-27 Active
HANOVER MANAGEMENT SERVICES LIMITED CLIFTON HOUSE ISLINGTON LIMITED Company Secretary 2015-12-17 CURRENT 2007-08-28 Active
HANOVER MANAGEMENT SERVICES LIMITED TAMOA INVESTMENTS LIMITED Company Secretary 2015-03-25 CURRENT 2015-03-25 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON SOUTHWARK LIMITED Company Secretary 2011-03-10 CURRENT 2011-03-10 Active
HANOVER MANAGEMENT SERVICES LIMITED LYNDALE DEVELOPMENT CO. Company Secretary 2005-03-22 CURRENT 1960-04-14 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON LYNDALE LIMITED Company Secretary 2005-03-21 CURRENT 2004-10-29 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON MIDTOWN LIMITED Company Secretary 2005-02-09 CURRENT 2005-02-07 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON ESTATES LIMITED Company Secretary 2004-04-15 CURRENT 2004-03-23 Active
HANOVER MANAGEMENT SERVICES LIMITED UNION STREET LIMITED Company Secretary 2002-09-30 CURRENT 2002-04-16 Active
HANOVER MANAGEMENT SERVICES LIMITED PROMOTE INVESTMENTS LIMITED Company Secretary 2001-09-04 CURRENT 2001-08-30 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON QUEENSWAY LIMITED Company Secretary 2001-06-05 CURRENT 2000-04-17 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON WEST LIMITED Company Secretary 2001-01-25 CURRENT 1999-01-05 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON BELGRAVIA LIMITED Company Secretary 2000-05-17 CURRENT 1987-06-01 Active
HANOVER MANAGEMENT SERVICES LIMITED HAMPSTEAD PROPERTY LIMITED Company Secretary 2000-05-17 CURRENT 1989-03-28 Active
HANOVER MANAGEMENT SERVICES LIMITED HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED Company Secretary 2000-05-17 CURRENT 1995-05-30 Active
HANOVER MANAGEMENT SERVICES LIMITED HEATH (PROPERTIES) LIMITED Company Secretary 2000-05-17 CURRENT 1957-10-15 Active
HANOVER MANAGEMENT SERVICES LIMITED HANOVER ACCEPTANCES LIMITED Company Secretary 2000-01-31 CURRENT 1972-07-31 Active
HANOVER MANAGEMENT SERVICES LIMITED HANOVER ACCEPTANCES FINANCE LIMITED Company Secretary 1999-12-31 CURRENT 1957-11-08 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON CITY LIMITED Company Secretary 1999-09-28 CURRENT 1999-09-27 Active
HANOVER MANAGEMENT SERVICES LIMITED SPICE PROPERTY INVESTMENTS LIMITED Company Secretary 1999-02-10 CURRENT 1999-02-03 Active
HANOVER MANAGEMENT SERVICES LIMITED EATON MANOR HOVE LIMITED Company Secretary 1999-01-06 CURRENT 1998-10-01 Active
HANOVER MANAGEMENT SERVICES LIMITED CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED Company Secretary 1995-10-24 CURRENT 1972-10-05 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON PROJECTS LIMITED Company Secretary 1992-10-31 CURRENT 1946-09-03 Active
HANOVER MANAGEMENT SERVICES LIMITED BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED Company Secretary 1992-10-31 CURRENT 1972-02-09 Active
HANOVER MANAGEMENT SERVICES LIMITED HEATH RISE FREEHOLD LIMITED Company Secretary 1992-10-31 CURRENT 1987-10-07 Active - Proposal to Strike off
HANOVER MANAGEMENT SERVICES LIMITED THROGMORTON SECURITIES LIMITED Company Secretary 1992-10-31 CURRENT 1967-11-22 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON INVESTMENT P L C Company Secretary 1992-07-14 CURRENT 1959-08-10 Active
HANOVER MANAGEMENT SERVICES LIMITED CHESTERFIELD MANAGEMENT LIMITED Company Secretary 1992-03-19 CURRENT 1991-03-19 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON DERWENT HOLDINGS LIMITED Company Secretary 1992-03-06 CURRENT 1989-03-06 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON LONDON FLATS LIMITED Company Secretary 1991-11-30 CURRENT 1938-01-19 Active
HANOVER MANAGEMENT SERVICES LIMITED WOODEAN MANAGEMENTS LIMITED Company Secretary 1991-11-29 CURRENT 1980-03-10 Dissolved 2017-02-14
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON RESIDENTIAL LIMITED Company Secretary 1991-11-01 CURRENT 1956-02-07 Active
HANOVER MANAGEMENT SERVICES LIMITED BARCFOREST LIMITED Company Secretary 1991-11-01 CURRENT 1977-06-21 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON HOVE LIMITED Company Secretary 1991-10-31 CURRENT 1965-04-13 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON HOMES LIMITED Company Secretary 1991-10-31 CURRENT 1961-03-30 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON INVESTMENT TRUST LIMITED Company Secretary 1991-10-31 CURRENT 1936-06-17 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON DEVELOPMENTS LIMITED Company Secretary 1991-10-31 CURRENT 1966-07-26 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED Company Secretary 1991-10-31 CURRENT 1955-10-29 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON PROPERTY DEVELOPMENTS LIMITED Company Secretary 1991-10-31 CURRENT 1972-01-25 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON HOUSING LIMITED Company Secretary 1991-10-31 CURRENT 1972-08-24 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON MANAGEMENT LIMITED Company Secretary 1991-10-31 CURRENT 1975-02-19 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON HANOVER LIMITED Company Secretary 1991-10-31 CURRENT 1977-06-21 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON DERWENT INVESTMENTS LIMITED Company Secretary 1991-10-31 CURRENT 1989-03-10 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON PLC Company Secretary 1991-10-31 CURRENT 1972-08-09 Active
HANOVER MANAGEMENT SERVICES LIMITED HIGHCROFT ESTATES LIMITED Company Secretary 1991-10-31 CURRENT 1948-10-27 Active
HANOVER MANAGEMENT SERVICES LIMITED HANOVER ADMINISTRATORS LIMITED Company Secretary 1991-10-31 CURRENT 1963-10-08 Active
HANOVER MANAGEMENT SERVICES LIMITED CAPITAL & DISTRICT PROPERTIES LIMITED Company Secretary 1991-10-31 CURRENT 1946-07-16 Active
HANOVER MANAGEMENT SERVICES LIMITED LOVAT PRIDE (MINERAL WATER) LIMITED Company Secretary 1991-10-31 CURRENT 1950-07-15 Active
HANOVER MANAGEMENT SERVICES LIMITED HANOVER ACCEPTANCES INVESTMENTS LIMITED Company Secretary 1991-10-31 CURRENT 1963-12-09 Active
HANOVER MANAGEMENT SERVICES LIMITED LONDON CONSOLIDATED INVESTMENTS LIMITED Company Secretary 1991-10-31 CURRENT 1972-06-22 Active
HANOVER MANAGEMENT SERVICES LIMITED LONDON CONSOLIDATED PROPERTIES LIMITED Company Secretary 1991-10-31 CURRENT 1973-06-13 Active
HANOVER MANAGEMENT SERVICES LIMITED VENTAQUEST DEVELOPMENTS LIMITED Company Secretary 1991-10-31 CURRENT 1972-12-28 Active
HANOVER MANAGEMENT SERVICES LIMITED THE HANOVER GROUP LIMITED Company Secretary 1991-10-31 CURRENT 1914-12-30 Active
HANOVER MANAGEMENT SERVICES LIMITED PORTMAN ESTATES LIMITED Company Secretary 1991-10-31 CURRENT 1972-12-20 Active
HANOVER MANAGEMENT SERVICES LIMITED PORTSTOCK LIMITED Company Secretary 1991-10-31 CURRENT 1971-12-15 Active
HANOVER MANAGEMENT SERVICES LIMITED SGMS LIMITED Company Secretary 1991-10-31 CURRENT 1972-12-08 Active
HANOVER MANAGEMENT SERVICES LIMITED SARSFIELD PROPERTIES LIMITED Company Secretary 1991-10-31 CURRENT 1961-03-22 Active
HANOVER MANAGEMENT SERVICES LIMITED SANFIELD PROPERTIES LIMITED Company Secretary 1991-10-31 CURRENT 1938-09-03 Active
HANOVER MANAGEMENT SERVICES LIMITED PORTMANS (PROPERTY CONSULTANTS) LIMITED Company Secretary 1991-10-31 CURRENT 1959-07-03 Active
HANOVER MANAGEMENT SERVICES LIMITED OYO PROPERTIES LIMITED Company Secretary 1991-10-31 CURRENT 1971-09-20 Active
HANOVER MANAGEMENT SERVICES LIMITED RIVER'S EDGE ESTATES LIMITED Company Secretary 1991-10-31 CURRENT 1972-02-24 Active
HANOVER MANAGEMENT SERVICES LIMITED HANOVER PROPERTY DEVELOPMENTS LIMITED Company Secretary 1991-10-31 CURRENT 1959-02-26 Active
HANOVER MANAGEMENT SERVICES LIMITED HANOVER PROPERTY TRUST LIMITED Company Secretary 1991-10-31 CURRENT 1973-12-10 Active
HANOVER MANAGEMENT SERVICES LIMITED FRESH CAPITAL GROUP LIMITED Company Secretary 1991-10-24 CURRENT 1960-03-31 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON HOLDINGS PLC Company Secretary 1991-07-14 CURRENT 1927-04-05 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON INVESTMENT HOLDINGS PLC Company Secretary 1991-07-14 CURRENT 1987-07-29 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON PROPERTIES PLC Company Secretary 1991-07-14 CURRENT 1987-08-07 Active
JOHN PATRICK KENNEDY WALWORTH INVESTMENT PROPERTIES LIMITED Director 2018-05-01 CURRENT 2013-02-27 Active
JOHN PATRICK KENNEDY 25 RANDOLPH CRESCENT LIMITED Director 2017-04-13 CURRENT 1985-09-26 Active
JOHN PATRICK KENNEDY HANOVER DORRINGTON LIMITED Director 2017-04-13 CURRENT 1930-09-20 Active
JOHN PATRICK KENNEDY CLIFTON HOUSE ISLINGTON LIMITED Director 2015-12-17 CURRENT 2007-08-28 Active
JOHN PATRICK KENNEDY FRESH CAPITAL GROUP LIMITED Director 2015-01-14 CURRENT 1960-03-31 Active
JOHN PATRICK KENNEDY 135 ASHMORE ROAD LIMITED Director 2014-06-05 CURRENT 2013-01-17 Active
JOHN PATRICK KENNEDY DORRINGTON INVESTMENT HOLDINGS PLC Director 2011-04-18 CURRENT 1987-07-29 Active
JOHN PATRICK KENNEDY DORRINGTON SOUTHWARK LIMITED Director 2011-03-10 CURRENT 2011-03-10 Active
JOHN PATRICK KENNEDY LONDON CONSOLIDATED INVESTMENTS LIMITED Director 2006-04-20 CURRENT 1972-06-22 Active
JOHN PATRICK KENNEDY DORRINGTON HATTON LIMITED Director 2006-03-20 CURRENT 2006-03-20 Active
JOHN PATRICK KENNEDY DORRINGTON FULWOOD LIMITED Director 2005-12-14 CURRENT 2005-12-14 Active
JOHN PATRICK KENNEDY LYNDALE DEVELOPMENT CO. Director 2005-03-22 CURRENT 1960-04-14 Active
JOHN PATRICK KENNEDY DORRINGTON LYNDALE LIMITED Director 2005-03-21 CURRENT 2004-10-29 Active
JOHN PATRICK KENNEDY DORRINGTON MIDTOWN LIMITED Director 2005-02-09 CURRENT 2005-02-07 Active
JOHN PATRICK KENNEDY LOVAT PRIDE (MINERAL WATER) LIMITED Director 2005-01-26 CURRENT 1950-07-15 Active
JOHN PATRICK KENNEDY DORRINGTON ESTATES LIMITED Director 2004-04-15 CURRENT 2004-03-23 Active
JOHN PATRICK KENNEDY HEATH RISE FREEHOLD LIMITED Director 2003-06-02 CURRENT 1987-10-07 Active - Proposal to Strike off
JOHN PATRICK KENNEDY DORRINGTON QUEENSWAY LIMITED Director 2001-06-05 CURRENT 2000-04-17 Active
JOHN PATRICK KENNEDY DORRINGTON PROJECTS LIMITED Director 2000-11-07 CURRENT 1946-09-03 Active
JOHN PATRICK KENNEDY DORRINGTON INVESTMENT TRUST LIMITED Director 2000-11-07 CURRENT 1936-06-17 Active
JOHN PATRICK KENNEDY DORRINGTON DEVELOPMENTS LIMITED Director 2000-11-07 CURRENT 1966-07-26 Active
JOHN PATRICK KENNEDY DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED Director 2000-11-07 CURRENT 1955-10-29 Active
JOHN PATRICK KENNEDY DORRINGTON RESIDENTIAL LIMITED Director 2000-11-07 CURRENT 1956-02-07 Active
JOHN PATRICK KENNEDY DORRINGTON PROPERTY DEVELOPMENTS LIMITED Director 2000-11-07 CURRENT 1972-01-25 Active
JOHN PATRICK KENNEDY DORRINGTON HOUSING LIMITED Director 2000-11-07 CURRENT 1972-08-24 Active
JOHN PATRICK KENNEDY DORRINGTON MANAGEMENT LIMITED Director 2000-11-07 CURRENT 1975-02-19 Active
JOHN PATRICK KENNEDY DORRINGTON BELGRAVIA LIMITED Director 2000-11-07 CURRENT 1987-06-01 Active
JOHN PATRICK KENNEDY DORRINGTON SOUTHSIDE LIMITED Director 2000-11-07 CURRENT 1999-07-08 Active
JOHN PATRICK KENNEDY SPICE PROPERTY INVESTMENTS LIMITED Director 2000-11-07 CURRENT 1999-02-03 Active
JOHN PATRICK KENNEDY HIGHCROFT ESTATES LIMITED Director 2000-11-07 CURRENT 1948-10-27 Active
JOHN PATRICK KENNEDY CAPITAL & DISTRICT PROPERTIES LIMITED Director 2000-11-07 CURRENT 1946-07-16 Active
JOHN PATRICK KENNEDY HANOVER ACCEPTANCES INVESTMENTS LIMITED Director 2000-11-07 CURRENT 1963-12-09 Active
JOHN PATRICK KENNEDY LONDON CONSOLIDATED PROPERTIES LIMITED Director 2000-11-07 CURRENT 1973-06-13 Active
JOHN PATRICK KENNEDY BARCFOREST LIMITED Director 2000-11-07 CURRENT 1977-06-21 Active
JOHN PATRICK KENNEDY HAMPSTEAD PROPERTY LIMITED Director 2000-11-07 CURRENT 1989-03-28 Active
JOHN PATRICK KENNEDY HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED Director 2000-11-07 CURRENT 1995-05-30 Active
JOHN PATRICK KENNEDY EATON MANOR HOVE LIMITED Director 2000-11-07 CURRENT 1998-10-01 Active
JOHN PATRICK KENNEDY DORRINGTON WEST LIMITED Director 2000-11-07 CURRENT 1999-01-05 Active
JOHN PATRICK KENNEDY VENTAQUEST DEVELOPMENTS LIMITED Director 2000-11-07 CURRENT 1972-12-28 Active
JOHN PATRICK KENNEDY THROGMORTON SECURITIES LIMITED Director 2000-11-07 CURRENT 1967-11-22 Active
JOHN PATRICK KENNEDY SARSFIELD PROPERTIES LIMITED Director 2000-11-07 CURRENT 1961-03-22 Active
JOHN PATRICK KENNEDY OYO PROPERTIES LIMITED Director 2000-11-07 CURRENT 1971-09-20 Active
JOHN PATRICK KENNEDY RIVER'S EDGE ESTATES LIMITED Director 2000-11-07 CURRENT 1972-02-24 Active
JOHN PATRICK KENNEDY HEATH (PROPERTIES) LIMITED Director 2000-11-07 CURRENT 1957-10-15 Active
JOHN PATRICK KENNEDY LINTSBROOK DEVELOPMENTS LIMITED Director 2000-11-07 CURRENT 1960-04-11 Active
JOHN PATRICK KENNEDY HANOVER PROPERTY TRUST LIMITED Director 2000-11-07 CURRENT 1973-12-10 Active
JOHN PATRICK KENNEDY DORRINGTON LONDON FLATS LIMITED Director 2000-11-07 CURRENT 1938-01-19 Active
JOHN PATRICK KENNEDY CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED Director 2000-11-07 CURRENT 1972-10-05 Active
JOHN PATRICK KENNEDY DORRINGTON INVESTMENT P L C Director 2000-05-24 CURRENT 1959-08-10 Active
JOHN PATRICK KENNEDY DORRINGTON PROPERTIES PLC Director 2000-05-24 CURRENT 1987-08-07 Active
JOHN PATRICK KENNEDY HANOVER ADMINISTRATORS LIMITED Director 2000-03-28 CURRENT 1963-10-08 Active
JOHN PATRICK KENNEDY HANOVER MANAGEMENT SERVICES LIMITED Director 1994-12-07 CURRENT 1973-01-26 Active
JOHN PATRICK KENNEDY THE HANOVER GROUP LIMITED Director 1994-10-31 CURRENT 1914-12-30 Active
JOHN PATRICK KENNEDY HANOVER ACCEPTANCES FINANCE LIMITED Director 1991-10-31 CURRENT 1957-11-08 Active
ALAN JAY LEIBOWITZ WALWORTH INVESTMENT PROPERTIES LIMITED Director 2018-05-01 CURRENT 2013-02-27 Active
ALAN JAY LEIBOWITZ OPEN CITY Director 2018-02-20 CURRENT 1996-02-15 Active
ALAN JAY LEIBOWITZ HANOVER DORRINGTON LIMITED Director 2017-04-13 CURRENT 1930-09-20 Active
ALAN JAY LEIBOWITZ THE WIGMORE HALL TRUST Director 2017-02-23 CURRENT 1992-10-09 Active
ALAN JAY LEIBOWITZ CLIFTON HOUSE ISLINGTON LIMITED Director 2015-12-17 CURRENT 2007-08-28 Active
ALAN JAY LEIBOWITZ ALTA ADVISERS LIMITED Director 2015-05-19 CURRENT 1996-01-24 Active
ALAN JAY LEIBOWITZ TAMOA INVESTMENTS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
ALAN JAY LEIBOWITZ BRITISH PROPERTY FEDERATION Director 2012-07-10 CURRENT 1963-10-23 Active
ALAN JAY LEIBOWITZ DORRINGTON SOUTHWARK LIMITED Director 2011-03-10 CURRENT 2011-03-10 Active
ALAN JAY LEIBOWITZ HANOVER ACCEPTANCES INVESTMENTS LIMITED Director 2010-06-01 CURRENT 1963-12-09 Active
ALAN JAY LEIBOWITZ DORRINGTON HATTON LIMITED Director 2006-03-21 CURRENT 2006-03-20 Active
ALAN JAY LEIBOWITZ DORRINGTON FULWOOD LIMITED Director 2005-12-19 CURRENT 2005-12-14 Active
ALAN JAY LEIBOWITZ DORRINGTON LYNDALE LIMITED Director 2005-04-05 CURRENT 2004-10-29 Active
ALAN JAY LEIBOWITZ LYNDALE DEVELOPMENT CO. Director 2005-04-05 CURRENT 1960-04-14 Active
ALAN JAY LEIBOWITZ DORRINGTON MIDTOWN LIMITED Director 2005-02-10 CURRENT 2005-02-07 Active
ALAN JAY LEIBOWITZ DORRINGTON ESTATES LIMITED Director 2004-04-15 CURRENT 2004-03-23 Active
ALAN JAY LEIBOWITZ UNION STREET LIMITED Director 2002-09-30 CURRENT 2002-04-16 Active
ALAN JAY LEIBOWITZ DORRINGTON QUEENSWAY LIMITED Director 2002-05-08 CURRENT 2000-04-17 Active
ALAN JAY LEIBOWITZ PROMOTE INVESTMENTS LIMITED Director 2001-09-04 CURRENT 2001-08-30 Active
ALAN JAY LEIBOWITZ DORRINGTON WEST LIMITED Director 2001-01-25 CURRENT 1999-01-05 Active
ALAN JAY LEIBOWITZ DORRINGTON BELGRAVIA LIMITED Director 2000-05-17 CURRENT 1987-06-01 Active
ALAN JAY LEIBOWITZ HAMPSTEAD PROPERTY LIMITED Director 2000-05-17 CURRENT 1989-03-28 Active
ALAN JAY LEIBOWITZ HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED Director 2000-05-17 CURRENT 1995-05-30 Active
ALAN JAY LEIBOWITZ HEATH (PROPERTIES) LIMITED Director 2000-05-17 CURRENT 1957-10-15 Active
ALAN JAY LEIBOWITZ HANOVER ADMINISTRATORS LIMITED Director 2000-03-28 CURRENT 1963-10-08 Active
ALAN JAY LEIBOWITZ DORRINGTON CITY LIMITED Director 1999-09-28 CURRENT 1999-09-27 Active
ALAN JAY LEIBOWITZ DORRINGTON SOUTHSIDE LIMITED Director 1999-07-14 CURRENT 1999-07-08 Active
ALAN JAY LEIBOWITZ DORRINGTON MANAGEMENT LIMITED Director 1999-02-25 CURRENT 1975-02-19 Active
ALAN JAY LEIBOWITZ EATON MANOR HOVE LIMITED Director 1999-02-22 CURRENT 1998-10-01 Active
ALAN JAY LEIBOWITZ SPICE PROPERTY INVESTMENTS LIMITED Director 1999-02-10 CURRENT 1999-02-03 Active
ALAN JAY LEIBOWITZ DORRINGTON HOMES LIMITED Director 1997-03-24 CURRENT 1961-03-30 Active
ALAN JAY LEIBOWITZ DORRINGTON PLC Director 1995-04-27 CURRENT 1972-08-09 Active
ALAN JAY LEIBOWITZ WOODEAN MANAGEMENTS LIMITED Director 1995-02-27 CURRENT 1980-03-10 Dissolved 2017-02-14
ALAN JAY LEIBOWITZ PORTMAN ESTATES LIMITED Director 1995-02-13 CURRENT 1972-12-20 Active
ALAN JAY LEIBOWITZ HANOVER PROPERTY DEVELOPMENTS LIMITED Director 1995-02-13 CURRENT 1959-02-26 Active
ALAN JAY LEIBOWITZ HEATH RISE FREEHOLD LIMITED Director 1995-01-31 CURRENT 1987-10-07 Active - Proposal to Strike off
ALAN JAY LEIBOWITZ CHESTERFIELD MANAGEMENT LIMITED Director 1994-10-31 CURRENT 1991-03-19 Active
ALAN JAY LEIBOWITZ THE HANOVER GROUP LIMITED Director 1994-10-31 CURRENT 1914-12-30 Active
ALAN JAY LEIBOWITZ PORTSTOCK LIMITED Director 1994-10-31 CURRENT 1971-12-15 Active
ALAN JAY LEIBOWITZ DORRINGTON PROJECTS LIMITED Director 1992-10-31 CURRENT 1946-09-03 Active
ALAN JAY LEIBOWITZ BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED Director 1992-10-31 CURRENT 1972-02-09 Active
ALAN JAY LEIBOWITZ THROGMORTON SECURITIES LIMITED Director 1992-10-31 CURRENT 1967-11-22 Active
ALAN JAY LEIBOWITZ DORRINGTON INVESTMENT P L C Director 1992-07-14 CURRENT 1959-08-10 Active
ALAN JAY LEIBOWITZ DORRINGTON DERWENT HOLDINGS LIMITED Director 1992-03-06 CURRENT 1989-03-06 Active
ALAN JAY LEIBOWITZ DORRINGTON LONDON FLATS LIMITED Director 1991-11-30 CURRENT 1938-01-19 Active
ALAN JAY LEIBOWITZ DORRINGTON RESIDENTIAL LIMITED Director 1991-11-01 CURRENT 1956-02-07 Active
ALAN JAY LEIBOWITZ BARCFOREST LIMITED Director 1991-11-01 CURRENT 1977-06-21 Active
ALAN JAY LEIBOWITZ DORRINGTON INVESTMENT TRUST LIMITED Director 1991-10-31 CURRENT 1936-06-17 Active
ALAN JAY LEIBOWITZ DORRINGTON DEVELOPMENTS LIMITED Director 1991-10-31 CURRENT 1966-07-26 Active
ALAN JAY LEIBOWITZ DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED Director 1991-10-31 CURRENT 1955-10-29 Active
ALAN JAY LEIBOWITZ DORRINGTON PROPERTY DEVELOPMENTS LIMITED Director 1991-10-31 CURRENT 1972-01-25 Active
ALAN JAY LEIBOWITZ DORRINGTON HOUSING LIMITED Director 1991-10-31 CURRENT 1972-08-24 Active
ALAN JAY LEIBOWITZ DORRINGTON HANOVER LIMITED Director 1991-10-31 CURRENT 1977-06-21 Active
ALAN JAY LEIBOWITZ DORRINGTON DERWENT INVESTMENTS LIMITED Director 1991-10-31 CURRENT 1989-03-10 Active
ALAN JAY LEIBOWITZ HIGHCROFT ESTATES LIMITED Director 1991-10-31 CURRENT 1948-10-27 Active
ALAN JAY LEIBOWITZ CAPITAL & DISTRICT PROPERTIES LIMITED Director 1991-10-31 CURRENT 1946-07-16 Active
ALAN JAY LEIBOWITZ LONDON CONSOLIDATED INVESTMENTS LIMITED Director 1991-10-31 CURRENT 1972-06-22 Active
ALAN JAY LEIBOWITZ LONDON CONSOLIDATED PROPERTIES LIMITED Director 1991-10-31 CURRENT 1973-06-13 Active
ALAN JAY LEIBOWITZ VENTAQUEST DEVELOPMENTS LIMITED Director 1991-10-31 CURRENT 1972-12-28 Active
ALAN JAY LEIBOWITZ SARSFIELD PROPERTIES LIMITED Director 1991-10-31 CURRENT 1961-03-22 Active
ALAN JAY LEIBOWITZ SANFIELD PROPERTIES LIMITED Director 1991-10-31 CURRENT 1938-09-03 Active
ALAN JAY LEIBOWITZ PORTMANS (PROPERTY CONSULTANTS) LIMITED Director 1991-10-31 CURRENT 1959-07-03 Active
ALAN JAY LEIBOWITZ OYO PROPERTIES LIMITED Director 1991-10-31 CURRENT 1971-09-20 Active
ALAN JAY LEIBOWITZ RIVER'S EDGE ESTATES LIMITED Director 1991-10-31 CURRENT 1972-02-24 Active
ALAN JAY LEIBOWITZ HANOVER ACCEPTANCES LIMITED Director 1991-10-31 CURRENT 1972-07-31 Active
ALAN JAY LEIBOWITZ HANOVER PROPERTY TRUST LIMITED Director 1991-10-31 CURRENT 1973-12-10 Active
ALAN JAY LEIBOWITZ CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED Director 1991-10-31 CURRENT 1972-10-05 Active
ALAN JAY LEIBOWITZ LINTSBROOK DEVELOPMENTS LIMITED Director 1991-10-24 CURRENT 1960-04-11 Active
ALAN JAY LEIBOWITZ DORRINGTON HOLDINGS PLC Director 1991-07-14 CURRENT 1927-04-05 Active
ALAN JAY LEIBOWITZ DORRINGTON INVESTMENT HOLDINGS PLC Director 1991-07-14 CURRENT 1987-07-29 Active
ALAN JAY LEIBOWITZ DORRINGTON PROPERTIES PLC Director 1991-07-14 CURRENT 1987-08-07 Active
TREVOR MOROSS HANOVER DORRINGTON LIMITED Director 2017-04-13 CURRENT 1930-09-20 Active
TREVOR MOROSS CHAIMLO LIMITED Director 2016-01-14 CURRENT 2016-01-14 Dissolved 2016-10-11
TREVOR MOROSS CLIFTON HOUSE ISLINGTON LIMITED Director 2015-12-17 CURRENT 2007-08-28 Active
TREVOR MOROSS TAMOA INVESTMENTS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
TREVOR MOROSS THE FREUD MUSEUM LONDON Director 2013-06-26 CURRENT 2005-05-31 Active
TREVOR MOROSS DORRINGTON SOUTHWARK LIMITED Director 2011-03-10 CURRENT 2011-03-10 Active
TREVOR MOROSS DORRINGTON HATTON LIMITED Director 2006-03-21 CURRENT 2006-03-20 Active
TREVOR MOROSS DORRINGTON FULWOOD LIMITED Director 2005-12-19 CURRENT 2005-12-14 Active
TREVOR MOROSS LYNDALE DEVELOPMENT CO. Director 2005-03-22 CURRENT 1960-04-14 Active
TREVOR MOROSS DORRINGTON LYNDALE LIMITED Director 2005-03-21 CURRENT 2004-10-29 Active
TREVOR MOROSS DORRINGTON ESTATES LIMITED Director 2004-04-15 CURRENT 2004-03-23 Active
TREVOR MOROSS UNION STREET LIMITED Director 2002-09-30 CURRENT 2002-04-16 Active
TREVOR MOROSS PROMOTE INVESTMENTS LIMITED Director 2001-09-04 CURRENT 2001-08-30 Active
TREVOR MOROSS DORRINGTON QUEENSWAY LIMITED Director 2001-06-05 CURRENT 2000-04-17 Active
TREVOR MOROSS SANFIELD PROPERTIES LIMITED Director 2000-10-17 CURRENT 1938-09-03 Active
TREVOR MOROSS DORRINGTON BELGRAVIA LIMITED Director 2000-05-17 CURRENT 1987-06-01 Active
TREVOR MOROSS HAMPSTEAD PROPERTY LIMITED Director 2000-05-17 CURRENT 1989-03-28 Active
TREVOR MOROSS HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED Director 2000-05-17 CURRENT 1995-05-30 Active
TREVOR MOROSS HEATH (PROPERTIES) LIMITED Director 2000-05-17 CURRENT 1957-10-15 Active
TREVOR MOROSS HANOVER ADMINISTRATORS LIMITED Director 2000-03-28 CURRENT 1963-10-08 Active
TREVOR MOROSS CHESTERFIELD MANAGEMENT LIMITED Director 2000-01-31 CURRENT 1991-03-19 Active
TREVOR MOROSS DORRINGTON CITY LIMITED Director 1999-09-28 CURRENT 1999-09-27 Active
TREVOR MOROSS DORRINGTON SOUTHSIDE LIMITED Director 1999-07-14 CURRENT 1999-07-08 Active
TREVOR MOROSS SPICE PROPERTY INVESTMENTS LIMITED Director 1999-02-10 CURRENT 1999-02-03 Active
TREVOR MOROSS DORRINGTON WEST LIMITED Director 1999-01-11 CURRENT 1999-01-05 Active
TREVOR MOROSS EATON MANOR HOVE LIMITED Director 1999-01-06 CURRENT 1998-10-01 Active
TREVOR MOROSS DORRINGTON PLC Director 1997-03-26 CURRENT 1972-08-09 Active
TREVOR MOROSS WOODEAN MANAGEMENTS LIMITED Director 1995-02-27 CURRENT 1980-03-10 Dissolved 2017-02-14
TREVOR MOROSS PORTMAN ESTATES LIMITED Director 1995-02-13 CURRENT 1972-12-20 Active
TREVOR MOROSS HANOVER PROPERTY DEVELOPMENTS LIMITED Director 1995-02-13 CURRENT 1959-02-26 Active
TREVOR MOROSS HEATH RISE FREEHOLD LIMITED Director 1993-10-12 CURRENT 1987-10-07 Active - Proposal to Strike off
TREVOR MOROSS DORRINGTON MANAGEMENT LIMITED Director 1993-10-05 CURRENT 1975-02-19 Active
TREVOR MOROSS DORRINGTON PROJECTS LIMITED Director 1992-10-31 CURRENT 1946-09-03 Active
TREVOR MOROSS BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED Director 1992-10-31 CURRENT 1972-02-09 Active
TREVOR MOROSS THROGMORTON SECURITIES LIMITED Director 1992-10-31 CURRENT 1967-11-22 Active
TREVOR MOROSS DORRINGTON INVESTMENT P L C Director 1992-07-14 CURRENT 1959-08-10 Active
TREVOR MOROSS DORRINGTON LONDON FLATS LIMITED Director 1991-11-30 CURRENT 1938-01-19 Active
TREVOR MOROSS DORRINGTON RESIDENTIAL LIMITED Director 1991-11-01 CURRENT 1956-02-07 Active
TREVOR MOROSS BARCFOREST LIMITED Director 1991-11-01 CURRENT 1977-06-21 Active
TREVOR MOROSS DORRINGTON HOVE LIMITED Director 1991-10-31 CURRENT 1965-04-13 Active
TREVOR MOROSS DORRINGTON HOMES LIMITED Director 1991-10-31 CURRENT 1961-03-30 Active
TREVOR MOROSS DORRINGTON INVESTMENT TRUST LIMITED Director 1991-10-31 CURRENT 1936-06-17 Active
TREVOR MOROSS DORRINGTON DEVELOPMENTS LIMITED Director 1991-10-31 CURRENT 1966-07-26 Active
TREVOR MOROSS DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED Director 1991-10-31 CURRENT 1955-10-29 Active
TREVOR MOROSS DORRINGTON PROPERTY DEVELOPMENTS LIMITED Director 1991-10-31 CURRENT 1972-01-25 Active
TREVOR MOROSS DORRINGTON HOUSING LIMITED Director 1991-10-31 CURRENT 1972-08-24 Active
TREVOR MOROSS DORRINGTON HANOVER LIMITED Director 1991-10-31 CURRENT 1977-06-21 Active
TREVOR MOROSS DORRINGTON DERWENT INVESTMENTS LIMITED Director 1991-10-31 CURRENT 1989-03-10 Active
TREVOR MOROSS HIGHCROFT ESTATES LIMITED Director 1991-10-31 CURRENT 1948-10-27 Active
TREVOR MOROSS CAPITAL & DISTRICT PROPERTIES LIMITED Director 1991-10-31 CURRENT 1946-07-16 Active
TREVOR MOROSS HANOVER ACCEPTANCES INVESTMENTS LIMITED Director 1991-10-31 CURRENT 1963-12-09 Active
TREVOR MOROSS LONDON CONSOLIDATED INVESTMENTS LIMITED Director 1991-10-31 CURRENT 1972-06-22 Active
TREVOR MOROSS LONDON CONSOLIDATED PROPERTIES LIMITED Director 1991-10-31 CURRENT 1973-06-13 Active
TREVOR MOROSS VENTAQUEST DEVELOPMENTS LIMITED Director 1991-10-31 CURRENT 1972-12-28 Active
TREVOR MOROSS THE HANOVER GROUP LIMITED Director 1991-10-31 CURRENT 1914-12-30 Active
TREVOR MOROSS PORTSTOCK LIMITED Director 1991-10-31 CURRENT 1971-12-15 Active
TREVOR MOROSS SGMS LIMITED Director 1991-10-31 CURRENT 1972-12-08 Active
TREVOR MOROSS SARSFIELD PROPERTIES LIMITED Director 1991-10-31 CURRENT 1961-03-22 Active
TREVOR MOROSS PORTMANS (PROPERTY CONSULTANTS) LIMITED Director 1991-10-31 CURRENT 1959-07-03 Active
TREVOR MOROSS OYO PROPERTIES LIMITED Director 1991-10-31 CURRENT 1971-09-20 Active
TREVOR MOROSS RIVER'S EDGE ESTATES LIMITED Director 1991-10-31 CURRENT 1972-02-24 Active
TREVOR MOROSS HANOVER ACCEPTANCES FINANCE LIMITED Director 1991-10-31 CURRENT 1957-11-08 Active
TREVOR MOROSS HANOVER ACCEPTANCES LIMITED Director 1991-10-31 CURRENT 1972-07-31 Active
TREVOR MOROSS HANOVER MANAGEMENT SERVICES LIMITED Director 1991-10-31 CURRENT 1973-01-26 Active
TREVOR MOROSS HANOVER FINANCIAL SERVICES LIMITED Director 1991-10-31 CURRENT 1973-08-14 Active
TREVOR MOROSS HANOVER PROPERTY TRUST LIMITED Director 1991-10-31 CURRENT 1973-12-10 Active
TREVOR MOROSS CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED Director 1991-10-31 CURRENT 1972-10-05 Active
TREVOR MOROSS LINTSBROOK DEVELOPMENTS LIMITED Director 1991-10-24 CURRENT 1960-04-11 Active
TREVOR MOROSS DORRINGTON DERWENT HOLDINGS LIMITED Director 1991-10-01 CURRENT 1989-03-06 Active
TREVOR MOROSS DORRINGTON HOLDINGS PLC Director 1991-07-14 CURRENT 1927-04-05 Active
TREVOR MOROSS DORRINGTON INVESTMENT HOLDINGS PLC Director 1991-07-14 CURRENT 1987-07-29 Active
TREVOR MOROSS DORRINGTON PROPERTIES PLC Director 1991-07-14 CURRENT 1987-08-07 Active
DUNCAN JAMES SALVESEN HANOVER DORRINGTON LIMITED Director 2017-04-13 CURRENT 1930-09-20 Active
DUNCAN JAMES SALVESEN DORRINGTON PROPERTY DEVELOPMENTS LIMITED Director 2016-06-20 CURRENT 1972-01-25 Active
DUNCAN JAMES SALVESEN 135 ASHMORE ROAD LIMITED Director 2014-06-05 CURRENT 2013-01-17 Active
DUNCAN JAMES SALVESEN WALWORTH INVESTMENT PROPERTIES LIMITED Director 2013-05-10 CURRENT 2013-02-27 Active
DUNCAN JAMES SALVESEN THE BRAEMAR ASSOCIATION LIMITED Director 2013-02-21 CURRENT 2003-08-26 Active
DUNCAN JAMES SALVESEN 62-68 BATTERSEA HIGH STREET (MANAGEMENT) LIMITED Director 2011-11-16 CURRENT 1998-12-18 Active
DUNCAN JAMES SALVESEN DORRINGTON INVESTMENT HOLDINGS PLC Director 2011-04-18 CURRENT 1987-07-29 Active
DUNCAN JAMES SALVESEN LYNDALE DEVELOPMENT CO. Director 2005-03-22 CURRENT 1960-04-14 Active
DUNCAN JAMES SALVESEN DORRINGTON LYNDALE LIMITED Director 2005-03-21 CURRENT 2004-10-29 Active
DUNCAN JAMES SALVESEN 26 HANS ROAD MAINTENANCE LIMITED Director 2003-12-15 CURRENT 1975-11-14 Active
DUNCAN JAMES SALVESEN HEATH RISE FREEHOLD LIMITED Director 2003-06-02 CURRENT 1987-10-07 Active - Proposal to Strike off
DUNCAN JAMES SALVESEN DORRINGTON QUEENSWAY LIMITED Director 2001-06-05 CURRENT 2000-04-17 Active
DUNCAN JAMES SALVESEN HIGHCROFT ESTATES LIMITED Director 2000-11-07 CURRENT 1948-10-27 Active
DUNCAN JAMES SALVESEN DORRINGTON BELGRAVIA LIMITED Director 2000-05-17 CURRENT 1987-06-01 Active
DUNCAN JAMES SALVESEN HAMPSTEAD PROPERTY LIMITED Director 2000-05-17 CURRENT 1989-03-28 Active
DUNCAN JAMES SALVESEN HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED Director 2000-05-17 CURRENT 1995-05-30 Active
DUNCAN JAMES SALVESEN HEATH (PROPERTIES) LIMITED Director 2000-05-17 CURRENT 1957-10-15 Active
DUNCAN JAMES SALVESEN DORRINGTON HANOVER LIMITED Director 2000-02-11 CURRENT 1977-06-21 Active
DUNCAN JAMES SALVESEN EATON MANOR HOVE LIMITED Director 1999-01-06 CURRENT 1998-10-01 Active
DUNCAN JAMES SALVESEN DORRINGTON INVESTMENT P L C Director 1997-05-16 CURRENT 1959-08-10 Active
DUNCAN JAMES SALVESEN WOODEAN MANAGEMENTS LIMITED Director 1997-05-06 CURRENT 1980-03-10 Dissolved 2017-02-14
DUNCAN JAMES SALVESEN DORRINGTON INVESTMENT TRUST LIMITED Director 1997-05-06 CURRENT 1936-06-17 Active
DUNCAN JAMES SALVESEN DORRINGTON DEVELOPMENTS LIMITED Director 1997-05-06 CURRENT 1966-07-26 Active
DUNCAN JAMES SALVESEN DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED Director 1997-05-06 CURRENT 1955-10-29 Active
DUNCAN JAMES SALVESEN DORRINGTON RESIDENTIAL LIMITED Director 1997-05-06 CURRENT 1956-02-07 Active
DUNCAN JAMES SALVESEN DORRINGTON HOUSING LIMITED Director 1997-05-06 CURRENT 1972-08-24 Active
DUNCAN JAMES SALVESEN CAPITAL & DISTRICT PROPERTIES LIMITED Director 1997-05-06 CURRENT 1946-07-16 Active
DUNCAN JAMES SALVESEN HANOVER ACCEPTANCES INVESTMENTS LIMITED Director 1997-05-06 CURRENT 1963-12-09 Active
DUNCAN JAMES SALVESEN 22 HANS ROAD MAINTENANCE LIMITED Director 1997-05-06 CURRENT 1975-11-14 Active
DUNCAN JAMES SALVESEN 28 + 30 HANS ROAD MAINTENANCE LIMITED Director 1997-05-06 CURRENT 1975-11-10 Active
DUNCAN JAMES SALVESEN BARCFOREST LIMITED Director 1997-05-06 CURRENT 1977-06-21 Active
DUNCAN JAMES SALVESEN VENTAQUEST DEVELOPMENTS LIMITED Director 1997-05-06 CURRENT 1972-12-28 Active
DUNCAN JAMES SALVESEN RIVER'S EDGE ESTATES LIMITED Director 1997-05-06 CURRENT 1972-02-24 Active
DUNCAN JAMES SALVESEN LINTSBROOK DEVELOPMENTS LIMITED Director 1997-05-06 CURRENT 1960-04-11 Active
DUNCAN JAMES SALVESEN HANOVER PROPERTY TRUST LIMITED Director 1997-05-06 CURRENT 1973-12-10 Active
DUNCAN JAMES SALVESEN DORRINGTON LONDON FLATS LIMITED Director 1997-05-06 CURRENT 1938-01-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-22Resolutions passed:<ul><li>Resolution Amendment and restatement agreement/"confirmatory legal charge"/direct or indirect interest that conflicts, 14/03/2024</ul>
2024-09-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-08-08Director's details changed for Mr Harry Swales on 2024-08-07
2024-04-29CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2024-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2024-03-24REGISTRATION OF A CHARGE / CHARGE CODE 006217890012
2024-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 006217890012
2024-01-29APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMES SALVESEN
2024-01-29TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMES SALVESEN
2023-10-02DIRECTOR APPOINTED MR HARRY SWALES
2023-10-02AP01DIRECTOR APPOINTED MR HARRY SWALES
2023-07-11Director's details changed for Mr Andrew Richard Giblin on 2023-07-11
2023-07-11CH01Director's details changed for Mr Andrew Richard Giblin on 2023-07-11
2023-06-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-02CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2023-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2022-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-29CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-01-26APPOINTMENT TERMINATED, DIRECTOR ALAN JAY LEIBOWITZ
2022-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JAY LEIBOWITZ
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-04-23TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR MOROSS
2021-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK KENNEDY
2021-02-23AP01DIRECTOR APPOINTED MR MICHAEL BEN JENKINS
2020-11-16AP01DIRECTOR APPOINTED MR ANDREW RICHARD GIBLIN
2020-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-06-28RES13Resolutions passed:
  • Amendment and restatement agreement/confimatory legal charge/ original facility agreement 14/06/2019
2019-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 006217890011
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-04RES13Resolutions passed:
  • Facility agreement 08/11/2016
2016-11-24MEM/ARTSARTICLES OF ASSOCIATION
2016-11-24RES13Resolutions passed:Company enters into credit agreement and enter into legal charge directors have authority to approve terms of transactions directors authority to act dorrington PLC to be appointed to act on companys behalf sect 177 dirs conflict of ...
2016-11-24RES01ADOPT ARTICLES 18/02/2015
2016-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-10AR0128/04/16 ANNUAL RETURN FULL LIST
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0128/04/15 ANNUAL RETURN FULL LIST
2015-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 006217890010
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0128/04/14 ANNUAL RETURN FULL LIST
2014-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-02CC04Statement of company's objects
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WADE
2013-05-08AR0128/04/13 ANNUAL RETURN FULL LIST
2013-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-28CH01Director's details changed for Mr Alan Jay Leibowitz on 2013-01-22
2012-06-26AR0128/04/12 ANNUAL RETURN FULL LIST
2012-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-10AR0128/04/11 FULL LIST
2010-11-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-17AR0128/04/10 FULL LIST
2010-05-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 28/04/2010
2010-02-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-10RES01ADOPT ARTICLES 01/01/2010
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES SALVESEN / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MOROSS / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WADE / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEIBOWITZ / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK KENNEDY / 01/10/2009
2009-05-06363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-15RES13SECTION 175 01/10/2008
2008-08-18363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-08-18287REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 16 HANS ROAD LONDON SW3 1RS
2008-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-01288aNEW DIRECTOR APPOINTED
2007-05-01363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-05-01287REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 16 HANS ROAD LONDON SW3 1RT
2007-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-20288cDIRECTOR'S PARTICULARS CHANGED
2006-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-16363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-03-01288cDIRECTOR'S PARTICULARS CHANGED
2005-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-06363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-07-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-08363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-04-28395PARTICULARS OF MORTGAGE/CHARGE
2004-01-24395PARTICULARS OF MORTGAGE/CHARGE
2003-08-15288cDIRECTOR'S PARTICULARS CHANGED
2003-08-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-19363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2002-07-10AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-10288cDIRECTOR'S PARTICULARS CHANGED
2002-05-10363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-04-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-20288cDIRECTOR'S PARTICULARS CHANGED
2001-07-24AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-10363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-03-15AAFULL ACCOUNTS MADE UP TO 16/05/00
2000-11-22288aNEW DIRECTOR APPOINTED
2000-09-22225ACC. REF. DATE SHORTENED FROM 16/05/01 TO 31/12/00
2000-08-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-07-11AUDAUDITOR'S RESIGNATION
2000-05-24288aNEW SECRETARY APPOINTED
2000-05-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-24225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 16/05/00
2000-05-24288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to F.& D.KNIGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against F.& D.KNIGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE) AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED IN THE CHARGE)
CHARGE BY WAY OF LEGAL MORTGAGE 2010-11-18 Outstanding THE ROYAL BANK OF SCOTLAND AS AGENT FOR NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)
DEBENTURE 2004-04-28 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-01-24 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1998-01-28 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1997-12-31 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1989-09-12 Satisfied ALLIANCE & LEICESTER BUILDING SOCIETY
DEED OF CHARGE 1989-02-20 Satisfied CHARTERHOUSE BANK LIMITED
DEBENTURE 1989-02-20 Satisfied CHARTERHOUSE BANK LIMITED
LEGAL CHARGE 1985-11-27 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 F.& D.KNIGHT LIMITED

Intangible Assets
Patents
We have not found any records of F.& D.KNIGHT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F.& D.KNIGHT LIMITED
Trademarks
We have not found any records of F.& D.KNIGHT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F.& D.KNIGHT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as F.& D.KNIGHT LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where F.& D.KNIGHT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F.& D.KNIGHT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded F.& D.KNIGHT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW3 1RT