KNOX D'ARCY LIMITED -


Overview

KNOX D'ARCY LIMITED is a Private Limited Company from and has the status: Active.
KNOX D'ARCY LIMITED was incorporated 29 years ago on 08/02/1990 and has the registered number: 02468539.

KNOX D'ARCY LIMITED -

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

SUITE 100 11 SAINT JAMESS PLACE
SW1A 1NP

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/02/2016 19/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAY CREGEEN Mar 1963 British Director 2006-09-25 CURRENT
MISS KAY CREGEEN Secretary 2011-03-04 CURRENT
MR GRAHAM BATES Oct 1980 Director 2009-09-28 UNTIL 2010-12-01 RESIGNED
STANFORD DIRECTORS LIMITED Corporate Director 2001-07-02 UNTIL 2009-09-28 RESIGNED
STANFORD SECRETARIES LIMITED Corporate Secretary 2001-02-22 UNTIL 2009-09-28 RESIGNED
RALPH STEPHEN BRUNSWICK Dec 1956 British Director 1996-07-01 UNTIL 2006-09-25 RESIGNED
STEPHEN PAUL WINROW Oct 1952 British Director 2006-09-25 UNTIL 2009-08-17 RESIGNED
MR MICHAEL THOMAS CORDWELL Jan 1951 British Director 1996-07-01 UNTIL 2009-06-30 RESIGNED
MR DANIEL JAMES CADAMY May 1977 British Director 2010-12-01 UNTIL 2011-03-04 RESIGNED
DUNCAN JOHN TAYLOR Feb 1960 British Director RESIGNED
MR GARY BRIAN CHRISTIAN Aug 1981 British Director 2013-02-19 UNTIL 2013-11-15 RESIGNED
MR GRAHAM BATES Oct 1980 Secretary 2009-09-28 UNTIL 2010-12-01 RESIGNED
MR DANIEL JAMES CADAMY Secretary 2010-12-01 UNTIL 2011-03-03 RESIGNED
DUNCAN JOHN TAYLOR Feb 1960 British Secretary 1996-07-15 UNTIL 2001-02-22 RESIGNED
JAMES ANDREW CARTER Aug 1956 British Secretary 1993-08-09 UNTIL 1996-07-15 RESIGNED
MR STEPHEN KITTS Mar 1963 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Knox D'Arcy Holdings (Uk) Ltd 2017-02-19 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
10/12 WEST EATON PLACE (MANAGEMENT) LIMITED LONDON ENGLAND Active 98000 - Residents property management
KRESTA HAGUE LIMITED LONDON Active 74990 - Non-trading company
BYRNE FLEMING LIMITED LONDON Active 82110 - Combined office administrative service activities
KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED Active SMALL 66300 - Fund management activities
KNOX D'ARCY HOLDINGS (U.K.) LIMITED LONDON Active 64209 - Activities of other holding companies n.e.c.
TEMPLETON BROKERS LIMITED LONDON Active 74990 - Non-trading company
WANSFORD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SAMKHAT LTD WELLS Active 66290 - Other activities auxiliary to insurance and pension funding
JTC TRUST COMPANY (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OXHAUTH LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
LEGAL INDEMNITY ONLINE LIMITED LONDON Active DORMANT 63110 - Data processing, hosting and related activities
BRITANNIA CONSULTING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CITY PROJECT MANAGEMENT CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PLASTIC SOLUTIONS LIMITED TUNBRIDGE WELLS ... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
C.P. PRIVATE EQUITY LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
TEMPLETON INSURANCE SERVICES LIMITED LONDON Active 65120 - Non-life insurance
STRAHAN LIMITED DEESIDE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RAPTOR PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
PTC (SCOTLAND) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - KNOX D'ARCY LIMITED 2019-03-09 31-12-2018 £2 equity
Micro-entity Accounts - KNOX D'ARCY LIMITED 2018-09-04 31-12-2017 £2 equity
Abbreviated Company Accounts - KNOX D'ARCY LIMITED 2016-10-01 31-12-2015 £2 equity
Dormant Company Accounts - KNOX D'ARCY LIMITED 2015-12-03 31-12-2014 £2 equity
Dormant Company Accounts - KNOX D'ARCY LIMITED 2014-09-30 31-12-2013 £2 equity

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