KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED -


Company Profile Company Filings

Overview

KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED was incorporated 26 years ago on 19/10/1993 and has the registered number: 02863879. The accounts status is SMALL and accounts are next due on 30/09/2019.

KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED -

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

11 ST JAMESS PLACE
SW1A 1NP

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/10/2015 07/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANA MARIA CALUDI Sep 1982 British Director 2016-05-04 CURRENT
MR DANIEL JAMES CADAMY Secretary 2010-12-06 UNTIL 2011-03-04 RESIGNED
JAMES ANDREW CARTER Aug 1956 British Secretary 1993-12-16 UNTIL 1994-05-09 RESIGNED
RALPH STEPHEN BRUNSWICK Dec 1956 British Secretary 2000-12-01 UNTIL 2006-10-02 RESIGNED
MR GRAHAM BATES Oct 1980 Secretary 2009-09-28 UNTIL 2010-12-06 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1993-10-19 UNTIL 1993-12-16 RESIGNED
NICHOLAS OLIVER DANIEL PARR Aug 1982 British Director 2012-06-19 UNTIL 2014-09-30 RESIGNED
JEREMY AYITEY PARKES Apr 1973 British Director 2008-12-12 UNTIL 2009-12-04 RESIGNED
MS RANJAN KESHAVJI RAMPARIA Jun 1971 British Director 2000-08-08 UNTIL 2014-04-02 RESIGNED
STEPHEN PAUL WINROW Oct 1952 British Director 2007-01-08 UNTIL 2009-08-17 RESIGNED
STANFORD SECRETARIES LIMITED Corporate Secretary 2006-10-02 UNTIL 2009-09-28 RESIGNED
RUTH VICTORIA ELLEN FAWCETT Jan 1971 British Director 1999-11-19 UNTIL 2002-04-12 RESIGNED
MR GARY BRIAN CHRISTIAN Aug 1981 British Director 2012-08-13 UNTIL 2013-09-26 RESIGNED
SIMON BRIAN FLETCHER Apr 1962 British Director 1996-01-17 UNTIL 2000-02-14 RESIGNED
MR GRAHAM BATES Oct 1980 Director 2009-09-28 UNTIL 2010-12-06 RESIGNED
RALPH STEPHEN BRUNSWICK Dec 1956 British Director 1994-05-09 UNTIL 2006-10-02 RESIGNED
MR DANIEL JAMES CADAMY May 1977 British Director 2010-12-06 UNTIL 2011-03-04 RESIGNED
DAVID ALAN SAGE Aug 1962 British Director 1994-05-09 UNTIL 1995-11-30 RESIGNED
RICHARD JONATHAN GRAHAM STEELE Oct 1957 British Director 1997-08-13 UNTIL 2002-03-26 RESIGNED
DUNCAN JOHN TAYLOR Feb 1960 British Director 1993-12-16 UNTIL 2000-12-01 RESIGNED
DUNCAN JOHN TAYLOR Feb 1960 British Secretary 1994-05-09 UNTIL 2000-12-01 RESIGNED
MR MATHEW JAMES INSLEY Jun 1985 British Director 2014-09-30 UNTIL 2016-09-01 RESIGNED
MS RANJAN RAMPARIA Secretary 2011-03-04 UNTIL 2014-04-02 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-10-19 UNTIL 1993-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Knox D'Arcy Holdings (Uk) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVOGRANGE PROPERTIES LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
KNOX D'ARCY LIMITED Active 70229 - Management consultancy activities other than financial management
KRESTA HAGUE LIMITED LONDON Active 74990 - Non-trading company
BYRNE FLEMING LIMITED LONDON Active 82110 - Combined office administrative service activities
63 PERHAM ROAD LIMITED LONDON Active DORMANT 99999 - Dormant Company
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
ROCCA ADVISORY LIMITED LONDON Active 62020 - Information technology consultancy activities
OXHAUTH LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
2:09 EVENTS LIMITED FARNBOROUGH ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
LEGAL INDEMNITY ONLINE LIMITED LONDON Active DORMANT 63110 - Data processing, hosting and related activities
CITY PROJECT MANAGEMENT CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HOLLY VILLAGE FREEHOLDERS LTD LONDON Active 68209 - Other letting and operating of own or leased real estate
TEMPLETON INSURANCE SERVICES LIMITED LONDON Active 65120 - Non-life insurance
ALBANY WEALTH LIMITED READING Dissolved... 78300 - Human resources provision and management of human resources functions
PEEL GSPON LIMITED READING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
FASHION ON SCREEN PRODUCTIONS LTD LONDON ENGLAND Active FULL 90020 - Support activities to performing arts
BEST OF BRITANNIA RETAIL LTD DORCHESTER ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
CULPEPER LIMITED LONDON ENGLAND Active 20420 - Manufacture of perfumes and toilet preparations

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHAW FARM (PLUMPTON) LIMITED LONDON Active TOTAL EXEMPTION FULL 01450 - Raising of sheep and goats
SHANGHAI RAINBOW ESTATE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SIMON ROBERTSON LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
SMALL CAP EQUITY PARTNERS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ST PETERS (INTERNATIONAL) LIMITED LONDON Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
LAFONE PROPERTIES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BIDFIN PTY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 58290 - Other software publishing
PHOENIX YARD MANAGEMENT COMPANY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
SIMON ROBERTSON ASSOCIATES LLP LONDON ENGLAND Active FULL None Supplied
SPENCER HOUSE PARTNERS LLP Active SMALL None Supplied