Knight Frank Middle East Limited

Company Name	Knight Frank Middle East Limited
Directors	Matthew Stuart Tweedie and William Beardmore-Gray
Company Status	Active
Company Number	03055287
Category	Private Limited Company
Incorporation Date	11 May 1995(28 years, 12 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mr Matthew Stuart Tweedie
Status	Current
Appointed	01 October 2019(24 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	55 Baker Street London W1U 8AN

Director Name	Mr Matthew Stuart Tweedie
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(24 years, 11 months after company formation)
Appointment Duration	4 years
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8AN

Director Name	Mr William Beardmore-Gray
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 March 2022(26 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8AN

Director Name	Mr John Arthur Edge
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(3 weeks, 4 days after company formation)
Appointment Duration	10 years, 11 months (resigned 28 April 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Drive Cottage 15 The Drive Sevenoaks Kent TN13 3AB

Director Name	Mr William Hugh Yates
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(3 weeks, 4 days after company formation)
Appointment Duration	11 months (resigned 30 April 1996)
Role	Chartered Surveyor
Correspondence Address	42 Bloomfield Terrace London SW1W 8BQ

Secretary Name	Nigel Garth Stafford Allen
Nationality	British
Status	Resigned
Appointed	05 June 1995(3 weeks, 4 days after company formation)
Appointment Duration	9 years, 11 months (resigned 30 April 2005)
Role	Company Director
Correspondence Address	Tudor Lodgings Castle Acre Kings Lynn Norfolk PE32 2AN

Director Name	Mr John Howard Sherwell Martin
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1995(1 month, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 16 February 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Rowlands Court Newchapel Road Lingfield Surrey RH7 6BJ

Director Name	Mr Nicholas Howard Thomlinson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1995(1 month, 1 week after company formation)
Appointment Duration	17 years, 9 months (resigned 31 March 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	118 Home Park Road London SW19 7HU

Director Name	Mr Robert James Hannington
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(4 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 May 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Lowfields Phoenix Green Hartley Wintney Hampshire RG27 8HY

Secretary Name	Natalie Louise Jordan
Nationality	British
Status	Resigned
Appointed	30 April 2005(9 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 September 2019)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 8AN

Director Name	Mr Alistair Charles Elliott
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(10 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (resigned 31 March 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	6 Castello Avenue Putney London SW15 6EA

Director Name	Mr John Edward Diggins
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(17 years, 10 months after company formation)
Appointment Duration	7 years (resigned 31 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Warren Garth The Drive South Cheam Surrey SM2 7DH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 May 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 May 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	knightfrank.com
Telephone	020 78615035
Telephone region	London

Location

Registered Address	55 Baker Street London W1U 8AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	K.f. & R. LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,425,562
Net Worth	-£129,754
Cash	£883,319
Current Liabilities	£2,203,692

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	16 April 2024 (1 week, 5 days ago)
Next Return Due	30 April 2025 (1 year from now)

Filing History

1 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
3 January 2024	Full accounts made up to 31 March 2023 (21 pages)
3 October 2023	Memorandum and Articles of Association (16 pages)
26 September 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 September 2023	Statement of company's objects (2 pages)
1 June 2023	Confirmation statement made on 1 June 2023 with updates (4 pages)
24 March 2023	Full accounts made up to 31 March 2022 (17 pages)
2 March 2023	Memorandum and Articles of Association (16 pages)
2 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 February 2023	Statement of company's objects (2 pages)
20 February 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
6 February 2023	Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 February 2023 (1 page)
6 February 2023	Appointment of Ms Vanessa Jane Shakespeare as a secretary on 1 February 2023 (2 pages)
4 April 2022	Full accounts made up to 31 March 2021 (19 pages)
1 April 2022	Termination of appointment of Alistair Charles Elliott as a director on 31 March 2022 (1 page)
10 March 2022	Appointment of Mr William Beardmore-Gray as a director on 10 March 2022 (2 pages)
18 February 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
19 February 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
31 December 2020	Full accounts made up to 31 March 2020 (16 pages)
9 April 2020	Appointment of Mr Matthew Stuart Tweedie as a director on 1 April 2020 (2 pages)
1 April 2020	Termination of appointment of John Edward Diggins as a director on 31 March 2020 (1 page)
23 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
20 December 2019	Full accounts made up to 31 March 2019 (15 pages)
8 November 2019	Termination of appointment of Natalie Louise Jordan as a secretary on 30 September 2019 (1 page)
8 November 2019	Appointment of Mr Matthew Stuart Tweedie as a secretary on 1 October 2019 (2 pages)
29 October 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 October 2019	Memorandum and Articles of Association (18 pages)
29 October 2019	Statement of company's objects (2 pages)
27 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
29 November 2018	Full accounts made up to 31 March 2018 (14 pages)
28 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
23 January 2018	Full accounts made up to 31 March 2017 (12 pages)
17 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
14 November 2016	Full accounts made up to 31 March 2016 (13 pages)
14 November 2016	Full accounts made up to 31 March 2016 (13 pages)
3 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (5 pages)
3 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (5 pages)
10 January 2016	Full accounts made up to 31 March 2015 (12 pages)
10 January 2016	Full accounts made up to 31 March 2015 (12 pages)
10 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (5 pages)
10 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (5 pages)
6 January 2015	Full accounts made up to 31 March 2014 (12 pages)
6 January 2015	Full accounts made up to 31 March 2014 (12 pages)
16 July 2014	Secretary's details changed for Natalie Louise Vacher on 4 July 2014 (1 page)
16 July 2014	Secretary's details changed for Natalie Louise Vacher on 4 July 2014 (1 page)
16 July 2014	Secretary's details changed for Natalie Louise Vacher on 4 July 2014 (1 page)
25 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
25 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
29 May 2014	Company name changed knight frank uae LTD\certificate issued on 29/05/14 RES15 ‐ Change company name resolution on 2014-05-14 (3 pages)
29 May 2014	Company name changed knight frank uae LTD\certificate issued on 29/05/14 RES15 ‐ Change company name resolution on 2014-05-14 (3 pages)
20 May 2014	Change of name notice (2 pages)
20 May 2014	Change of name notice (2 pages)
27 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (5 pages)
27 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (5 pages)
3 January 2014	Full accounts made up to 31 March 2013 (12 pages)
3 January 2014	Full accounts made up to 31 March 2013 (12 pages)
12 April 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
11 April 2013	Termination of appointment of Nicholas Thomlinson as a director (2 pages)
11 April 2013	Appointment of John Edward Diggins as a director (3 pages)
11 April 2013	Termination of appointment of Nicholas Thomlinson as a director (2 pages)
11 April 2013	Appointment of John Edward Diggins as a director (3 pages)
16 January 2013	Amended full accounts made up to 31 March 2012 (10 pages)
16 January 2013	Amended full accounts made up to 31 March 2012 (10 pages)
28 December 2012	Full accounts made up to 31 March 2012 (11 pages)
28 December 2012	Full accounts made up to 31 March 2012 (11 pages)
28 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
9 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
26 November 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
26 November 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
29 June 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages)
29 June 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages)
9 April 2010	Secretary's details changed for Natalie Louise Vacher on 1 April 2010 (3 pages)
9 April 2010	Secretary's details changed for Natalie Louise Vacher on 1 April 2010 (3 pages)
9 April 2010	Secretary's details changed for Natalie Louise Vacher on 1 April 2010 (3 pages)
30 March 2010	Secretary's details changed for Natalie Louise Smith on 10 March 2010 (3 pages)
30 March 2010	Secretary's details changed for Natalie Louise Smith on 10 March 2010 (3 pages)
25 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (14 pages)
25 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (14 pages)
17 February 2010	Company name changed knight frank (hong kong) LIMITED\certificate issued on 17/02/10 RES15 ‐ Change company name resolution on 2010-02-16 (2 pages)
17 February 2010	Company name changed knight frank (hong kong) LIMITED\certificate issued on 17/02/10 RES15 ‐ Change company name resolution on 2010-02-16 (2 pages)
17 February 2010	Change of name notice (2 pages)
17 February 2010	Change of name notice (2 pages)
22 January 2010	Accounts for a dormant company made up to 30 April 2009 (7 pages)
22 January 2010	Accounts for a dormant company made up to 30 April 2009 (7 pages)
26 May 2009	Appointment terminate, director and secretary robert james hannington logged form (1 page)
26 May 2009	Appointment terminate, director and secretary robert james hannington logged form (1 page)
21 May 2009	Return made up to 11/05/09; full list of members (3 pages)
21 May 2009	Appointment terminated director robert hannington (1 page)
21 May 2009	Return made up to 11/05/09; full list of members (3 pages)
21 May 2009	Appointment terminated director robert hannington (1 page)
12 December 2008	Accounts for a dormant company made up to 30 April 2008 (7 pages)
12 December 2008	Accounts for a dormant company made up to 30 April 2008 (7 pages)
2 September 2008	Director's change of particulars / alistair elliott / 01/09/2008 (1 page)
2 September 2008	Director's change of particulars / alistair elliott / 01/09/2008 (1 page)
28 May 2008	Registered office changed on 28/05/2008 from knight frank 55 baker street london W1U 8AN (1 page)
28 May 2008	Registered office changed on 28/05/2008 from knight frank 55 baker street london W1U 8AN (1 page)
28 May 2008	Return made up to 11/05/08; full list of members (4 pages)
28 May 2008	Return made up to 11/05/08; full list of members (4 pages)
27 May 2008	Registered office changed on 27/05/2008 from knight frank 20 hanover square london W1S 1HZ (1 page)
27 May 2008	Registered office changed on 27/05/2008 from knight frank 20 hanover square london W1S 1HZ (1 page)
26 February 2008	Accounts for a dormant company made up to 30 April 2007 (6 pages)
26 February 2008	Accounts for a dormant company made up to 30 April 2007 (6 pages)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
5 June 2007	Return made up to 11/05/07; full list of members (2 pages)
5 June 2007	Return made up to 11/05/07; full list of members (2 pages)
2 March 2007	Full accounts made up to 30 April 2006 (10 pages)
2 March 2007	Full accounts made up to 30 April 2006 (10 pages)
5 June 2006	Return made up to 11/05/06; full list of members (2 pages)
5 June 2006	Return made up to 11/05/06; full list of members (2 pages)
11 May 2006	New director appointed (3 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	New director appointed (3 pages)
12 September 2005	Full accounts made up to 30 April 2005 (10 pages)
12 September 2005	Full accounts made up to 30 April 2005 (10 pages)
18 May 2005	Return made up to 11/05/05; full list of members (2 pages)
18 May 2005	Return made up to 11/05/05; full list of members (2 pages)
12 May 2005	Secretary resigned (1 page)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	Secretary resigned (1 page)
2 March 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
2 March 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
10 June 2004	Return made up to 11/05/04; full list of members (6 pages)
10 June 2004	Return made up to 11/05/04; full list of members (6 pages)
4 March 2004	Full accounts made up to 30 April 2003 (10 pages)
4 March 2004	Full accounts made up to 30 April 2003 (10 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
30 May 2003	Return made up to 11/05/03; full list of members (6 pages)
30 May 2003	Return made up to 11/05/03; full list of members (6 pages)
3 March 2003	Full accounts made up to 30 April 2002 (10 pages)
3 March 2003	Full accounts made up to 30 April 2002 (10 pages)
21 May 2002	Return made up to 11/05/02; full list of members 363(287) ‐ Registered office changed on 21/05/02 (8 pages)
21 May 2002	Return made up to 11/05/02; full list of members 363(287) ‐ Registered office changed on 21/05/02 (8 pages)
1 March 2002	Full accounts made up to 30 April 2001 (10 pages)
1 March 2002	Full accounts made up to 30 April 2001 (10 pages)
11 June 2001	Return made up to 11/05/01; full list of members (7 pages)
11 June 2001	Return made up to 11/05/01; full list of members (7 pages)
1 March 2001	Full accounts made up to 30 April 2000 (10 pages)
1 March 2001	Full accounts made up to 30 April 2000 (10 pages)
23 May 2000	Return made up to 11/05/00; full list of members (7 pages)
23 May 2000	Return made up to 11/05/00; full list of members (7 pages)
17 March 2000	New director appointed (3 pages)
17 March 2000	New director appointed (3 pages)
3 March 2000	Full accounts made up to 30 April 1999 (9 pages)
3 March 2000	Full accounts made up to 30 April 1999 (9 pages)
30 June 1999	Registered office changed on 30/06/99 from: 20 hanover square london W1R 0AH (1 page)
30 June 1999	Registered office changed on 30/06/99 from: 20 hanover square london W1R 0AH (1 page)
24 May 1999	Return made up to 11/05/99; full list of members (7 pages)
24 May 1999	Return made up to 11/05/99; full list of members (7 pages)
3 March 1999	Full accounts made up to 30 April 1998 (9 pages)
3 March 1999	Full accounts made up to 30 April 1998 (9 pages)
12 May 1998	Return made up to 11/05/98; full list of members (7 pages)
12 May 1998	Return made up to 11/05/98; full list of members (7 pages)
2 March 1998	Full accounts made up to 30 April 1997 (9 pages)
2 March 1998	Full accounts made up to 30 April 1997 (9 pages)
13 May 1997	Return made up to 11/05/97; full list of members (7 pages)
13 May 1997	Return made up to 11/05/97; full list of members (7 pages)
5 March 1997	Full accounts made up to 30 April 1996 (8 pages)
5 March 1997	Full accounts made up to 30 April 1996 (8 pages)
11 June 1996	Return made up to 11/05/96; full list of members (6 pages)
11 June 1996	Return made up to 11/05/96; full list of members (6 pages)
25 May 1996	Director resigned (1 page)
25 May 1996	Director resigned (1 page)
4 September 1995	Accounting reference date notified as 30/04 (1 page)
4 September 1995	Accounting reference date notified as 30/04 (1 page)
30 June 1995	New director appointed (4 pages)
30 June 1995	New director appointed (4 pages)
30 June 1995	New director appointed (4 pages)
30 June 1995	New director appointed (4 pages)
19 June 1995	Company name changed\certificate issued on 19/06/95 (2 pages)
19 June 1995	Company name changed\certificate issued on 19/06/95 (2 pages)
13 June 1995	Registered office changed on 13/06/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 June 1995	Director resigned;new director appointed (4 pages)
13 June 1995	Registered office changed on 13/06/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 June 1995	Secretary resigned;new secretary appointed (2 pages)
13 June 1995	New director appointed (4 pages)
13 June 1995	Secretary resigned;new secretary appointed (2 pages)
13 June 1995	Director resigned;new director appointed (4 pages)
13 June 1995	New director appointed (4 pages)
11 May 1995	Incorporation (12 pages)
11 May 1995	Incorporation (12 pages)

Knight Frank Middle East Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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