Knight Frank (nominees) Limited LONDON


Knight Frank (nominees) started in year 1975 as Private Limited Company with registration number 01199218. The Knight Frank (nominees) company has been functioning successfully for fourty nine years now and its status is active. The firm's office is based in London at 55 Baker Street. Postal code: W1U 8AN. Since November 30, 1995 Knight Frank (nominees) Limited is no longer carrying the name Knight Frank & Rutley (nominees).

At present there are 2 directors in the the company, namely William B. and Matthew T.. In addition one secretary - Vanessa S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Knight Frank (nominees) Limited Address / Contact

Office Address 55 Baker Street
Town London
Post code W1U 8AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01199218
Date of Incorporation Wed, 5th Feb 1975
Industry Non-trading company
End of financial Year 31st March
Company age 49 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Vanessa S.

Position: Secretary

Appointed: 01 February 2023

William B.

Position: Director

Appointed: 01 April 2022

Matthew T.

Position: Director

Appointed: 01 April 2020

Timothy H.

Position: Director

Appointed: 01 April 2020

Resigned: 01 February 2023

Matthew T.

Position: Secretary

Appointed: 01 October 2019

Resigned: 01 February 2023

Andrew H.

Position: Director

Appointed: 01 April 2012

Resigned: 31 March 2020

Alistair E.

Position: Director

Appointed: 28 April 2006

Resigned: 31 March 2022

John D.

Position: Director

Appointed: 09 December 2005

Resigned: 31 March 2020

Patrick R.

Position: Director

Appointed: 17 June 2005

Resigned: 01 April 2012

Natalie J.

Position: Secretary

Appointed: 30 April 2005

Resigned: 30 September 2019

Nicholas T.

Position: Director

Appointed: 26 February 2004

Resigned: 31 March 2013

John M.

Position: Director

Appointed: 30 April 1996

Resigned: 26 February 2004

William Y.

Position: Director

Appointed: 16 November 1992

Resigned: 30 April 1996

John E.

Position: Director

Appointed: 16 November 1992

Resigned: 28 April 2006

Nigel S.

Position: Secretary

Appointed: 16 November 1992

Resigned: 30 April 2005

People with significant control

The list of PSCs that own or control the company includes 1 name. As we researched, there is Knight Frank Llp from London, England. This PSC is categorised as "a limited liability partnership" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Knight Frank Llp

55 Baker Street, London, W1U 8AN, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Registrar Of Companies England And Wales
Registration number Oc305934
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Knight Frank & Rutley (nominees) November 30, 1995

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Dormant company accounts made up to March 31, 2023
filed on: 3rd, January 2024
Free Download (5 pages)

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