| Company Name | Knotel Whitfield Ltd. |
|---|---|
| Director | Michael Jason Rispoli |
| Company Status | Active |
| Company Number | 11139603 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2018(6 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Michael Jason Rispoli |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 24 March 2021(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 125 Park Avenue New York 10017 |
| Secretary Name | Corporation Service Company (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 October 2022(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
| Director Name | Mr Amit Khanna |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 January 2018(same day as company formation) |
| Role | General Counsel |
| Country of Residence | United States |
| Correspondence Address | 16 West 22nd Street 6th Floor New York, Ny 10010 United States |
| Director Name | Mr Amol Sarva |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 January 2018(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United States |
| Correspondence Address | 16 West 22nd Street 6th Floor New York, Ny 10010 United States |
Location
| Registered Address | C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 January 2025 (9 months from now) |
Filing History
| 3 February 2021 | Change of details for Knotel Uk Ltd. as a person with significant control on 26 April 2019 (2 pages) |
|---|---|
| 1 February 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
| 15 January 2021 | Registered office address changed from C/O Rsm Uk Audit Llp Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 15 January 2021 (1 page) |
| 23 January 2020 | Confirmation statement made on 8 January 2020 with updates (4 pages) |
| 15 December 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
| 28 May 2019 | Previous accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |
| 4 March 2019 | Confirmation statement made on 8 January 2019 with updates (5 pages) |
| 9 January 2018 | Incorporation Statement of capital on 2018-01-09
|
| 9 January 2018 | Incorporation Statement of capital on 2018-01-09
|