Knight Frank Services Company in LONDON - W1U 8AN

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Knight Frank Services Company LONDON

Knight Frank Services Company started in year 1996 as Private Unlimited Company with registration number 03170218. The Knight Frank Services Company company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 55 Baker Street. Postal code: W1U 8AN.

Currently there are 4 directors in the the firm, namely William B., Matthew T. and Timothy H. and others. In addition one secretary - Vanessa S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Knight Frank Services Company Address / Contact

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

Company Information / Profile

Registration Number	03170218
Date of Incorporation	Mon, 11th Mar 1996
Industry	Activities of head offices
End of financial Year	31st March
Company age	28 years old
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

Stephen C.

Position: Director

Appointed: 01 April 2018

Matthew T.

Position: Secretary

Appointed: 01 October 2019

Resigned: 01 February 2023

Andrew S.

Position: Director

Appointed: 01 April 2019

Resigned: 01 February 2023

Peter M.

Position: Director

Appointed: 31 March 2013

Resigned: 31 March 2018

John D.

Position: Director

Appointed: 13 February 2007

Resigned: 31 March 2020

Andrew H.

Position: Director

Appointed: 13 February 2007

Resigned: 31 March 2020

John S.

Position: Director

Appointed: 13 February 2007

Resigned: 31 March 2018

Stephan M.

Position: Director

Appointed: 13 February 2007

Resigned: 31 March 2014

Christopher B.

Position: Director

Appointed: 13 February 2007

Resigned: 31 March 2019

Rupert J.

Position: Director

Appointed: 13 February 2007

Resigned: 31 March 2022

Alistair E.

Position: Director

Appointed: 28 April 2006

Resigned: 31 March 2022

Natalie J.

Position: Secretary

Appointed: 30 April 2005

Resigned: 30 September 2019

Patrick R.

Position: Director

Appointed: 16 February 2004

Resigned: 31 March 2012

Nicholas T.

Position: Director

Appointed: 28 April 2000

Resigned: 31 March 2013

Michael S.

Position: Director

Appointed: 11 March 1996

Resigned: 01 May 2001

John M.

Position: Director

Appointed: 11 March 1996

Resigned: 16 February 2004

Nigel S.

Position: Secretary

Appointed: 11 March 1996

Resigned: 30 April 2005

Christopher C.

Position: Director

Appointed: 11 March 1996

Resigned: 28 April 2000

John E.

Position: Director

Appointed: 11 March 1996

Resigned: 28 April 2006

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Knight Frank Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership" and has 75,01-100% shares. The abovementioned 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 & Wales
Place registered	Registrar Of Companies England & Wales
Registration number	Oc305934
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 30th, December 2023	accounts	Free Download

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 30th, December 2023	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 30th, December 2023	accounts	Free Download
MA	Articles and Memorandum of Association filed on: 8th, March 2023	incorporation	Free Download (16 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, March 2023	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2022/03/31 filed on: 6th, January 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 14th, December 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 31st, December 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 20th, December 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 29th, November 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 27th, November 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 14th, November 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2016/03/11 with full list of members filed on: 6th, April 2016	annual return	Free Download (10 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/04/06	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 4th, January 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/03/11 with full list of members filed on: 19th, March 2015	annual return	Free Download (10 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/03/19	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 6th, January 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/03/11 with full list of members filed on: 18th, March 2014	annual return	Free Download (11 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/03/18	capital
AR01	Annual return drawn up to 2013/03/11 with full list of members filed on: 20th, March 2013	annual return	Free Download (11 pages)
AR01	Annual return drawn up to 2012/03/11 with full list of members filed on: 16th, March 2012	annual return	Free Download (12 pages)
AR01	Annual return drawn up to 2011/03/11 with full list of members filed on: 11th, March 2011	annual return	Free Download (12 pages)
AR01	Annual return drawn up to 2010/03/11 with full list of members filed on: 19th, March 2010	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 7th, September 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/04/07 with shareholders record filed on: 7th, April 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/04/30 filed on: 12th, December 2008	accounts	Free Download (12 pages)
287	Registered office changed on 28/05/2008 from 20 hanover square london W1S 1HZ filed on: 28th, May 2008	address	Free Download (1 page)
363a	Annual return up to 2008/04/21 with shareholders record filed on: 21st, April 2008	annual return	Free Download (6 pages)
363a	Annual return up to 2007/04/03 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/03 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2006/03/24 with shareholders record filed on: 24th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/24 with shareholders record filed on: 24th, March 2006	annual return	Free Download (2 pages)
363s	Annual return up to 2005/04/10 with shareholders record filed on: 10th, April 2005	annual return	Free Download (3 pages)
363(287)	Registered office changed on 10/04/05	annual return
363s	Annual return up to 2005/04/10 with shareholders record filed on: 10th, April 2005	annual return	Free Download (3 pages)
363(287)	Registered office changed on 10/04/05	annual return
363a	Annual return up to 2004/03/25 with shareholders record filed on: 25th, March 2004	annual return	Free Download (7 pages)
363a	Annual return up to 2004/03/25 with shareholders record filed on: 25th, March 2004	annual return	Free Download (7 pages)
363a	Annual return up to 2003/05/10 with shareholders record filed on: 10th, May 2003	annual return	Free Download (7 pages)
363a	Annual return up to 2003/05/10 with shareholders record filed on: 10th, May 2003	annual return	Free Download (7 pages)
363a	Annual return up to 2002/03/27 with shareholders record filed on: 27th, March 2002	annual return	Free Download (7 pages)
363a	Annual return up to 2002/03/27 with shareholders record filed on: 27th, March 2002	annual return	Free Download (7 pages)
363a	Annual return up to 2001/03/28 with shareholders record filed on: 28th, March 2001	annual return	Free Download (7 pages)
363a	Annual return up to 2001/03/28 with shareholders record filed on: 28th, March 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2000/03/27 with shareholders record filed on: 27th, March 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/03/27 with shareholders record filed on: 27th, March 2000	annual return	Free Download (8 pages)
363a	Annual return up to 1999/03/30 with shareholders record filed on: 30th, March 1999	annual return	Free Download (6 pages)
363a	Annual return up to 1999/03/30 with shareholders record filed on: 30th, March 1999	annual return	Free Download (6 pages)
363a	Annual return up to 1998/03/06 with shareholders record filed on: 6th, March 1998	annual return	Free Download (7 pages)
363a	Annual return up to 1998/03/06 with shareholders record filed on: 6th, March 1998	annual return	Free Download (7 pages)
363a	Annual return up to 1997/03/06 with shareholders record filed on: 6th, March 1997	annual return	Free Download (7 pages)
363a	Annual return up to 1997/03/06 with shareholders record filed on: 6th, March 1997	annual return	Free Download (7 pages)
224	Accounting reference date notified as 30/04 filed on: 5th, August 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 5th, August 1996	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, March 1996	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 11th, March 1996	incorporation	Free Download (20 pages)

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