KNOWLEDGE & MERCHANDISING INC. LTD - LONDON


Company Profile Company Filings

Overview

KNOWLEDGE & MERCHANDISING INC. LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KNOWLEDGE & MERCHANDISING INC. LTD was incorporated 31 years ago on 13/04/1993 and has the registered number: 02808675. The accounts status is GROUP and accounts are next due on 30/09/2024.

KNOWLEDGE & MERCHANDISING INC. LTD - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

71 KINGSWAY
LONDON
WC2B 6ST
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL PARSONAGE Dec 1974 British Director 2014-11-10 CURRENT
MR DOUGLAS RICHARD JOHN KING Jan 1967 British Director 2009-02-27 CURRENT
MR HITEN JACKIS DAYAL Feb 1958 British Director 1993-10-14 CURRENT
MR CHARLES YAT SHUNG WONG May 1955 Secretary 2006-01-18 UNTIL 2009-12-09 RESIGNED
ANN WILLIAMS Nov 1962 British Director 1993-10-14 UNTIL 2009-05-01 RESIGNED
NESHIA CHOO QUAN Secretary 2020-03-16 UNTIL 2023-03-24 RESIGNED
MR IAIN WALLACE GREENLEES Sep 1957 Secretary 1993-04-15 UNTIL 1993-04-13 RESIGNED
MISS BETHAN RUTH HAWKINS Secretary 2011-08-23 UNTIL 2016-06-07 RESIGNED
MRS CHARLOTTE AMY LEE Secretary 2016-06-07 UNTIL 2020-03-16 RESIGNED
MR ATUL SHARMA Secretary 2010-01-04 UNTIL 2010-08-03 RESIGNED
MR ANDREW STEVEN HILL Jun 1968 British Director 2002-06-07 UNTIL 2009-05-01 RESIGNED
ATUL SHARMA Feb 1962 British Director 2009-04-17 UNTIL 2010-08-03 RESIGNED
MR CHRISTOPHER DAVID OUTRAM Apr 1949 British Director 2009-04-17 UNTIL 2012-05-31 RESIGNED
MR WILLIAM ASHLEY KING Aug 1965 British Director 1993-04-13 UNTIL 2014-08-05 RESIGNED
AARON AND AARON ASSOCIATES LIMITED Nominee Director 1993-04-13 UNTIL 1993-04-13 RESIGNED
KCCF LTD Nominee Secretary 1993-04-13 UNTIL 1993-04-13 RESIGNED
ANN WILLIAMS Nov 1962 British Secretary 1993-04-13 UNTIL 2006-01-18 RESIGNED
MR ANGUS ROBIN GREENLEES May 1963 British Director 1993-04-15 UNTIL 1993-04-13 RESIGNED
MR MATTHEW JONATHAN COOPER Dec 1966 American Director 2011-08-09 UNTIL 2013-05-31 RESIGNED
MRS NESHIA MICHELLE CHOO QUAN Jun 1973 British Director 2020-09-28 UNTIL 2023-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hiten Jackis Dayal 2016-04-06 - 2020-03-31 2/1958 London   Significant influence or control
Significant influence or control as trust
Mr Patrick Maris 2016-04-06 - 2020-03-31 1/1966 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Rysaffe Trustee Company (C.I.) Limited 2016-04-06 - 2016-04-06 St Sampson   Guernsey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Douglas King 2016-04-06 1/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
KNOWLEDGE_&_MERCHANDISING - Accounts 2023-09-19 31-12-2022 £1 Cash £1,150 equity
KNOWLEDGE_&_MERCHANDISING - Accounts 2022-09-23 31-12-2021 £1 Cash £1,575 equity
KNOWLEDGE_&_MERCHANDISING - Accounts 2021-12-21 31-12-2020 £1 Cash £2,575 equity
KNOWLEDGE_&_MERCHANDISING - Accounts 2020-12-18 31-12-2019 £1 Cash £2,575 equity

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