KNOWSLEY INDUSTRIAL PROPERTY LIMITED - LONDON


Company Profile Company Filings

Overview

KNOWSLEY INDUSTRIAL PROPERTY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KNOWSLEY INDUSTRIAL PROPERTY LIMITED was incorporated 37 years ago on 10/04/1987 and has the registered number: 02122159. The accounts status is TOTAL EXEMPTION FULL.

KNOWSLEY INDUSTRIAL PROPERTY LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

5 NEW STREET SQUARE
LONDON
EC4A 3TW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY LIONEL DALWOOD Oct 1970 British Director 2014-12-01 CURRENT
MR KEVIN JOHN ACTON Sep 1977 British Director 2016-06-24 CURRENT
MR GARY CRESSWELL Secretary 2016-06-24 CURRENT
ALFRED PATRICK STIRLING Feb 1936 British Director RESIGNED
MR MICHAEL CHARLES PHILLIPS Mar 1962 British Director 2014-12-01 UNTIL 2016-12-31 RESIGNED
MR DEREK LUCIE-SMITH Nov 1947 British Director 2008-10-09 UNTIL 2014-04-25 RESIGNED
MR JOHN ANTHONY CROSBIE LORIMER Sep 1955 British Director 2008-10-09 UNTIL 2014-12-01 RESIGNED
MR BRIAN JAMES HALLETT Jul 1954 British Director 2003-04-24 UNTIL 2014-12-01 RESIGNED
MR FINTAN MICHAEL EARLEY Jan 1939 Irish Director 2003-04-24 UNTIL 2006-05-03 RESIGNED
MR RICHARD ANDREW CHADWICK Jul 1951 British Director 2008-06-17 UNTIL 2011-12-05 RESIGNED
MICHAEL BOYENS Dec 1947 British Director 2003-04-24 UNTIL 2012-01-30 RESIGNED
MR DUNCAN JAMES LANGLANDS ABBOT Nov 1955 British Director 2014-12-01 UNTIL 2016-06-24 RESIGNED
BRIAN JAMES HALLETT Secretary 2008-10-24 UNTIL 2014-12-01 RESIGNED
KAREN ANN CLARK Dec 1949 British Secretary RESIGNED
MR DUNCAN JAMES LANGLANDS ABBOT Secretary 2014-12-01 UNTIL 2016-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
New Capital Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEIRA INVESTMENT TRUST PLC LONDON Dissolved... FULL 6523 - Other financial intermediation
BUCKTON HOMES LIMITED BISHOP'S STORTFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
NEW CAPITAL DEVELOPMENTS LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRESHAM HOUSE FINANCE LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
NEW CAPITAL PROPERTIES LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
NEW CAPITAL HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CITY HOUSE LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION SMALL 64301 - Activities of investment trusts
FRIARS MANAGEMENT SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
GREENWICH COMMUNICATIONS LIMITED CROYDON Dissolved... TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
WOLDEN ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KINROSS ENTERPRISES LIMITED BERKSHIRE ... ACCOUNTS TYPE NOT AVA 9231 - Artistic & literary creation etc
CREATIVE TECHNOLOGY GROUP LIMITED CRAWLEY ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INVESTINMEDIA HOLDINGS LIMITED CRAWLEY Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DEACON INDUSTRIAL PROJECTS LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
IMAGE SCAN HOLDINGS PLC LOUGHBOROUGH UNITED KINGDOM Active GROUP 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
NEWTON ESTATE LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
DEACON KNOWSLEY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CHARTERMET LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POMELO HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
INAI TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
PALAZZO RICCI CLUB LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
HYPERFINE ENTERPRISE LTD LONDON UNITED KINGDOM Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
NOOM HEALTH UK LIMITED LONDON UNITED KINGDOM Active SMALL 86900 - Other human health activities
POPMENU UK LIMITED LONDON UNITED KINGDOM Active SMALL 58290 - Other software publishing
KORE.AI UK LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
LABELBOX UK LTD LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SENDBIRD UK, LTD LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
NPG DIGITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 70210 - Public relations and communications activities