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 30/09/2020.

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 31/12/2018 30/09/2020

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

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