Knighton Estates Limited in London

Knighton Estates Limited

Founded in 1943, Knighton Estates, classified under reg no. 00379493 is an active company. Currently registered at 33 Cavendish Square W1G 0PW, Harley Street the company has been in the business for eighty one years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

Currently there are 4 directors in the the firm, namely Daniel N., Andrew W. and Nicholas S. and others. In addition one secretary - Darren L. - 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.

Knighton Estates Limited Address / Contact

Office Address	33 Cavendish Square
Office Address2	London
Town	Harley Street
Post code	W1G 0PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00379493
Date of Incorporation	Tue, 23rd Mar 1943
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	81 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Daniel N.

Position: Director

Appointed: 09 June 2022

Darren L.

Position: Secretary

Appointed: 30 September 2019

Andrew W.

Position: Director

Appointed: 07 February 2017

Nicholas S.

Position: Director

Appointed: 25 July 2011

Toby C.

Position: Director

Appointed: 08 April 2002

Steven M.

Position: Director

Appointed: 07 February 2017

Resigned: 31 December 2023

Neil T.

Position: Director

Appointed: 01 August 2006

Resigned: 12 December 2016

Nicholas D.

Position: Director

Appointed: 12 September 2005

Resigned: 27 May 2011

Robert N.

Position: Director

Appointed: 01 August 2002

Resigned: 30 September 2009

Desna M.

Position: Secretary

Appointed: 01 January 1999

Resigned: 30 September 2019

Carolyn F.

Position: Secretary

Appointed: 02 December 1996

Resigned: 31 December 1998

John W.

Position: Director

Appointed: 01 August 1995

Resigned: 31 July 2005

Peter S.

Position: Director

Appointed: 01 October 1993

Resigned: 31 March 2002

Patrick H.

Position: Director

Appointed: 12 August 1991

Resigned: 18 October 2000

John T.

Position: Director

Appointed: 30 July 1991

Resigned: 22 December 1995

Christopher B.

Position: Secretary

Appointed: 30 July 1991

Resigned: 02 December 1996

Paul G.

Position: Director

Appointed: 30 July 1991

Resigned: 17 July 2002

Richard P.

Position: Director

Appointed: 30 July 1991

Resigned: 31 March 2009

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Great Portland Estates Plc from London, England. The abovementioned PSC is classified as "a registered company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Great Portland Estates Plc

33 Cavendish Square, London, W1G 0PW, England

Legal authority	England & Wales
Legal form	Registered Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	596137
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

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 23rd, August 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 23rd, August 2023	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 28th, September 2022	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 28th, October 2021	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 15th, October 2020	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 16th, September 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 14th, November 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 2nd, November 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 12th, December 2016	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 26th, August 2015	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 15th, September 2014	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 22nd, August 2013	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 16th, August 2012	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 24th, November 2011	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 6th, January 2011	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 15th, January 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 28th, January 2009	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 10th, January 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 10th, January 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 10th, January 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 10th, January 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 17th, January 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 17th, January 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 26th, January 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 26th, January 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 22nd, January 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 22nd, January 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 28th, January 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 28th, January 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 18th, January 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 18th, January 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 4th, July 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 4th, July 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 30th, June 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 30th, June 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 31st, July 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 31st, July 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 13th, August 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 13th, August 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 12th, August 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 12th, August 1996	accounts	Free Download (11 pages)
AAMD	Amended full accounts for the period to 1995/03/31 filed on: 13th, October 1995	accounts	Free Download (11 pages)
AAMD	Amended full accounts for the period to 1995/03/31 filed on: 13th, October 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 7th, August 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 7th, August 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1994/03/31 filed on: 16th, August 1994	accounts
AA	Full accounts for the period ending 1994/03/31 filed on: 16th, August 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 27th, September 1993	accounts	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 27th, September 1993	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 1st, September 1992	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 1st, September 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/03/31 filed on: 2nd, October 1991	accounts	Free Download
AA	Full accounts for the period ending 1991/03/31 filed on: 2nd, October 1991	accounts
AA	Full accounts for the period ending 1990/03/31 filed on: 29th, August 1990	accounts	Free Download
AA	Full accounts for the period ending 1990/03/31 filed on: 29th, August 1990	accounts
AA	Full accounts for the period ending 1989/03/31 filed on: 9th, October 1989	accounts
AA	Full accounts for the period ending 1989/03/31 filed on: 9th, October 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/03/31 filed on: 15th, November 1988	accounts	Free Download
AA	Full accounts for the period ending 1988/03/31 filed on: 15th, November 1988	accounts
AA	Full accounts for the period ending 1987/03/31 filed on: 10th, November 1987	accounts	Free Download
AA	Full accounts for the period ending 1987/03/31 filed on: 10th, November 1987	accounts
AA	Full accounts for the period ending 1986/03/31 filed on: 16th, September 1986	accounts
AA	Full accounts for the period ending 1986/03/31 filed on: 16th, September 1986	accounts	Free Download