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F.& D.knight Limited LONDON


F.& D.knight started in year 1959 as Private Limited Company with registration number 00621789. The F.& D.knight company has been functioning successfully for sixty five years now and its status is active. The firm's office is based in London at 16 Hans Road. Postal code: SW3 1RT.

The company has 4 directors, namely Harry S., Michael J. and Andrew G. and others. Of them, Duncan S. has been with the company the longest, being appointed on 17 May 2000 and Harry S. has been with the company for the least time - from 2 October 2023. As of 27 April 2024, there were 6 ex directors - Philip W., John K. and others listed below. There were no ex secretaries.

F.& D.knight Limited Address / Contact

Office Address 16 Hans Road
Town London
Post code SW3 1RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00621789
Date of Incorporation Wed, 25th Feb 1959
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 65 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Harry S.

Position: Director

Appointed: 02 October 2023

Michael J.

Position: Director

Appointed: 22 February 2021

Andrew G.

Position: Director

Appointed: 16 November 2020

Duncan S.

Position: Director

Appointed: 17 May 2000

Hanover Management Services Limited

Position: Corporate Secretary

Appointed: 17 May 2000

Philip W.

Position: Director

Appointed: 29 October 2007

Resigned: 28 August 2013

John K.

Position: Director

Appointed: 07 November 2000

Resigned: 22 February 2021

Trevor M.

Position: Director

Appointed: 17 May 2000

Resigned: 01 April 2021

Alan L.

Position: Director

Appointed: 17 May 2000

Resigned: 18 January 2022

Bernard P.

Position: Director

Appointed: 28 April 1992

Resigned: 17 May 2000

Mark P.

Position: Director

Appointed: 28 April 1992

Resigned: 17 May 2000

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Dorrington Belgravia Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dorrington Belgravia Limited

14 - 16 Hans Road Hans Road, London, SW3 1RT, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom (England And Wales) Companies House
Registration number 2136433
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 23rd, June 2023
Free Download (9 pages)

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