London
EC2A 4DJ
Director Name | Mr Simon John Bradley Knott |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 July 2012(41 years, 10 months after company formation) |
Appointment Duration | 11 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Bonhill Street London EC2A 4DJ |
Secretary Name | Helen Josephine Dora Knott |
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Nationality | British |
Status | Current |
Appointed | 17 August 2012(42 years after company formation) |
Appointment Duration | 11 years, 8 months |
Role | Company Director |
Correspondence Address | Mirador 3 Sandrock Road Tunbridge Wells Kent TN2 3PX |
Director Name | Mr Lionel Wolfe Arbis |
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Date of Birth | December 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 1991(20 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 04 February 1994) |
Role | Stockbroker |
Correspondence Address | 23 Willifield Way Hampstead Gardens Suburb London NW11 7XU |
Director Name | Harold Martin Corfe |
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Date of Birth | July 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 1991(20 years, 6 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 09 April 1999) |
Role | Stockbroker |
Correspondence Address | Faircrouch Faircrouch Lane Wadhurst Sussex TN5 6PS |
Director Name | Simon Harold John Arthur Knott |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 1991(20 years, 6 months after company formation) |
Appointment Duration | 20 years, 9 months (resigned 20 November 2011) |
Role | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | 403 Goldhawk Road Hammersmith London W6 0SA |
Director Name | Sidney Charles Swash |
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Date of Birth | December 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 1991(20 years, 6 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 15 February 1994) |
Role | Retired |
Correspondence Address | Ebb Tide 51 Beehive Lane Ferring Worthing West Sussex BN12 5NR |
Secretary Name | Mr Brian Connolly |
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Nationality | Irish |
Status | Resigned |
Appointed | 18 February 1991(20 years, 6 months after company formation) |
Appointment Duration | 4 months (resigned 25 June 1991) |
Role | Company Director |
Correspondence Address | 60 Exeter House London SW15 3SX |
Secretary Name | Catherine Elizabeth Stratton |
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Nationality | British |
Status | Resigned |
Appointed | 02 June 1992(21 years, 9 months after company formation) |
Appointment Duration | 20 years, 2 months (resigned 17 August 2012) |
Role | Stockbroker |
Correspondence Address | 51 Demesne Furze Headington Oxford Oxfordshire OX3 7XG |
Director Name | Brian Anthony Beverley |
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Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1999(28 years, 7 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 17 August 2012) |
Role | Stockbroker (Retired) |
Country of Residence | United Kingdom |
Correspondence Address | Discretionary Unit Fund Managers Ltd No 1 Poultry London EC2R 8JR |
Registered Address | 9 Bonhill Street London EC2A 4DJ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Year | 2014 |
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Turnover | £26,633 |
Net Worth | £1,655,949 |
Cash | £209,397 |
Current Liabilities | £1,687 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 30 June |
Latest Return | 18 February 2024 (2 months, 1 week ago) |
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Next Return Due | 4 March 2025 (10 months, 1 week from now) |
30 March 2020 | Accounts for a small company made up to 30 June 2019 (5 pages) |
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30 March 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
26 March 2019 | Accounts for a small company made up to 30 June 2018 (5 pages) |
12 March 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
29 March 2018 | Accounts for a small company made up to 30 June 2017 (5 pages) |
29 March 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
30 March 2017 | Full accounts made up to 30 June 2016 (10 pages) |
30 March 2017 | Full accounts made up to 30 June 2016 (10 pages) |
15 March 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
15 March 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
4 April 2016 | Full accounts made up to 30 June 2015 (9 pages) |
4 April 2016 | Full accounts made up to 30 June 2015 (9 pages) |
24 February 2016 | Annual return made up to 18 February 2016 no member list (3 pages) |
24 February 2016 | Annual return made up to 18 February 2016 no member list (3 pages) |
15 April 2015 | Full accounts made up to 30 June 2014 (9 pages) |
15 April 2015 | Full accounts made up to 30 June 2014 (9 pages) |
31 March 2015 | Annual return made up to 18 February 2015 no member list (3 pages) |
31 March 2015 | Annual return made up to 18 February 2015 no member list (3 pages) |
19 November 2014 | Registered office address changed from C/O Hope Agar 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 19 November 2014 (1 page) |
19 November 2014 | Registered office address changed from C/O Hope Agar 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 19 November 2014 (1 page) |
25 March 2014 | Full accounts made up to 30 June 2013 (9 pages) |
25 March 2014 | Full accounts made up to 30 June 2013 (9 pages) |
18 March 2014 | Annual return made up to 18 February 2014 no member list (3 pages) |
18 March 2014 | Annual return made up to 18 February 2014 no member list (3 pages) |
4 April 2013 | Full accounts made up to 30 June 2012 (9 pages) |
4 April 2013 | Full accounts made up to 30 June 2012 (9 pages) |
12 March 2013 | Annual return made up to 18 February 2013 no member list (3 pages) |
12 March 2013 | Annual return made up to 18 February 2013 no member list (3 pages) |
30 August 2012 | Termination of appointment of Brian Beverley as a director (2 pages) |
30 August 2012 | Termination of appointment of Brian Beverley as a director (2 pages) |
30 August 2012 | Appointment of Helen Josephine Dora Knott as a secretary (2 pages) |
30 August 2012 | Termination of appointment of Catherine Stratton as a secretary (2 pages) |
30 August 2012 | Termination of appointment of Catherine Stratton as a secretary (2 pages) |
30 August 2012 | Appointment of Helen Josephine Dora Knott as a secretary (2 pages) |
17 July 2012 | Appointment of Simon John Bradley Knott as a director (2 pages) |
17 July 2012 | Appointment of Simon John Bradley Knott as a director (2 pages) |
17 July 2012 | Appointment of Helen Josephine Dora Knott as a director (2 pages) |
17 July 2012 | Appointment of Helen Josephine Dora Knott as a director (2 pages) |
22 March 2012 | Full accounts made up to 30 June 2011 (9 pages) |
22 March 2012 | Full accounts made up to 30 June 2011 (9 pages) |
28 February 2012 | Annual return made up to 18 February 2012 no member list (3 pages) |
28 February 2012 | Annual return made up to 18 February 2012 no member list (3 pages) |
25 January 2012 | Termination of appointment of Simon Knott as a director (1 page) |
25 January 2012 | Termination of appointment of Simon Knott as a director (1 page) |
5 April 2011 | Full accounts made up to 30 June 2010 (8 pages) |
5 April 2011 | Full accounts made up to 30 June 2010 (8 pages) |
14 March 2011 | Annual return made up to 18 February 2011 no member list (4 pages) |
14 March 2011 | Annual return made up to 18 February 2011 no member list (4 pages) |
5 March 2010 | Director's details changed for Brian Anthony Beverley on 18 February 2010 (2 pages) |
5 March 2010 | Director's details changed for Simon Harold John Arthur Knott on 18 February 2010 (2 pages) |
5 March 2010 | Annual return made up to 18 February 2010 no member list (3 pages) |
5 March 2010 | Director's details changed for Simon Harold John Arthur Knott on 18 February 2010 (2 pages) |
5 March 2010 | Director's details changed for Brian Anthony Beverley on 18 February 2010 (2 pages) |
5 March 2010 | Annual return made up to 18 February 2010 no member list (3 pages) |
15 December 2009 | Full accounts made up to 30 June 2009 (8 pages) |
15 December 2009 | Full accounts made up to 30 June 2009 (8 pages) |
13 August 2009 | Full accounts made up to 30 June 2008 (8 pages) |
13 August 2009 | Full accounts made up to 30 June 2008 (8 pages) |
13 April 2009 | Full accounts made up to 30 June 2007 (8 pages) |
13 April 2009 | Full accounts made up to 30 June 2007 (8 pages) |
8 April 2009 | Annual return made up to 18/02/09 (2 pages) |
8 April 2009 | Annual return made up to 18/02/09 (2 pages) |
14 May 2008 | Annual return made up to 18/02/08 (4 pages) |
14 May 2008 | Annual return made up to 18/02/08 (4 pages) |
8 May 2007 | Full accounts made up to 30 June 2006 (10 pages) |
8 May 2007 | Full accounts made up to 30 June 2006 (10 pages) |
14 April 2007 | Annual return made up to 18/02/07 (4 pages) |
14 April 2007 | Annual return made up to 18/02/07 (4 pages) |
22 January 2007 | Full accounts made up to 30 June 2005 (10 pages) |
22 January 2007 | Full accounts made up to 30 June 2005 (10 pages) |
20 March 2006 | Annual return made up to 18/02/06 (4 pages) |
20 March 2006 | Annual return made up to 18/02/06 (4 pages) |
5 May 2005 | Full accounts made up to 30 June 2004 (9 pages) |
5 May 2005 | Full accounts made up to 30 June 2004 (9 pages) |
21 March 2005 | Annual return made up to 18/02/05 (4 pages) |
21 March 2005 | Annual return made up to 18/02/05 (4 pages) |
6 April 2004 | Full accounts made up to 30 June 2003 (9 pages) |
6 April 2004 | Full accounts made up to 30 June 2003 (9 pages) |
19 March 2004 | Annual return made up to 18/02/04 (4 pages) |
19 March 2004 | Annual return made up to 18/02/04 (4 pages) |
24 April 2003 | Full accounts made up to 30 June 2002 (9 pages) |
24 April 2003 | Full accounts made up to 30 June 2002 (9 pages) |
8 March 2003 | Annual return made up to 18/02/03 (4 pages) |
8 March 2003 | Annual return made up to 18/02/03 (4 pages) |
3 December 2002 | Annual return made up to 18/02/02
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3 December 2002 | Annual return made up to 18/02/02
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26 March 2002 | Full accounts made up to 30 June 2001 (9 pages) |
26 March 2002 | Full accounts made up to 30 June 2001 (9 pages) |
6 February 2002 | Registered office changed on 06/02/02 from: 40 clifton street london EC2A 4AY (1 page) |
6 February 2002 | Registered office changed on 06/02/02 from: 40 clifton street london EC2A 4AY (1 page) |
10 April 2001 | Full accounts made up to 30 June 2000 (9 pages) |
10 April 2001 | Full accounts made up to 30 June 2000 (9 pages) |
21 March 2001 | Annual return made up to 18/02/01 (3 pages) |
21 March 2001 | Annual return made up to 18/02/01 (3 pages) |
26 April 2000 | Full accounts made up to 30 June 1999 (9 pages) |
26 April 2000 | Full accounts made up to 30 June 1999 (9 pages) |
20 March 2000 | Annual return made up to 18/02/00
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20 March 2000 | Annual return made up to 18/02/00
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4 May 1999 | Full accounts made up to 30 June 1998 (9 pages) |
4 May 1999 | Full accounts made up to 30 June 1998 (9 pages) |
22 March 1999 | Annual return made up to 18/02/99
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22 March 1999 | Annual return made up to 18/02/99
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30 September 1998 | Auditor's resignation (1 page) |
30 September 1998 | Auditor's resignation (1 page) |
28 September 1998 | Full accounts made up to 30 June 1997 (9 pages) |
28 September 1998 | Full accounts made up to 30 June 1997 (9 pages) |
18 March 1998 | Annual return made up to 18/02/98 (6 pages) |
18 March 1998 | Annual return made up to 18/02/98 (6 pages) |
4 May 1997 | Full accounts made up to 30 June 1996 (12 pages) |
4 May 1997 | Full accounts made up to 30 June 1996 (12 pages) |
20 March 1997 | Annual return made up to 18/02/97 (6 pages) |
20 March 1997 | Annual return made up to 18/02/97 (6 pages) |
3 May 1996 | Full accounts made up to 30 June 1995 (9 pages) |
3 May 1996 | Full accounts made up to 30 June 1995 (9 pages) |
2 April 1996 | Annual return made up to 18/02/96
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2 April 1996 | Annual return made up to 18/02/96
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1 November 1995 | Full accounts made up to 31 July 1993 (6 pages) |
1 November 1995 | Full accounts made up to 30 June 1994 (6 pages) |
1 November 1995 | Full accounts made up to 30 June 1994 (6 pages) |
1 November 1995 | Full accounts made up to 31 July 1993 (6 pages) |
11 July 1995 | Annual return made up to 18/02/95 (6 pages) |
11 July 1995 | Annual return made up to 18/02/95 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |