DEACON KNOWSLEY LIMITED - LONDON


Company Profile Company Filings

Overview

DEACON KNOWSLEY LIMITED is a Private Limited Company from LONDON and has the status: Active.
DEACON KNOWSLEY LIMITED was incorporated 21 years ago on 06/05/1999 and has the registered number: 03765518. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

DEACON KNOWSLEY LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

5 NEW STREET SQUARE
LONDON
EC4A 3TW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2020 20/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY CRESSWELL Secretary 2016-06-24 CURRENT
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 DUNCAN JAMES LANGLANDS ABBOT Secretary 2014-12-01 UNTIL 2016-06-24 RESIGNED
KAREN ANN CLARK Dec 1949 British Secretary 1999-07-16 UNTIL 2000-01-17 RESIGNED
BRIAN JAMES HALLETT Secretary 2008-10-24 UNTIL 2014-12-01 RESIGNED
ALFRED PATRICK STIRLING Feb 1936 British Director 1999-07-16 UNTIL 2008-10-09 RESIGNED
MICHAEL BOYENS Dec 1947 British Director 1999-08-25 UNTIL 2012-01-30 RESIGNED
FINTAN MICHAEL EARLEY Jan 1939 Irish Director 2005-05-03 UNTIL 2006-05-03 RESIGNED
MR DUNCAN JAMES LANGLANDS ABBOT Nov 1955 British Director 2014-12-01 UNTIL 2016-06-24 RESIGNED
MR JOHN ANTHONY CROSBIE LORIMER Sep 1955 British Director 2008-10-09 UNTIL 2014-12-01 RESIGNED
MR DEREK LUCIE-SMITH Nov 1947 Director 2008-10-09 UNTIL 2014-04-25 RESIGNED
MR MICHAEL CHARLES PHILLIPS Mar 1962 British Director 2014-12-01 UNTIL 2016-12-31 RESIGNED
MR BRIAN JAMES HALLETT Jul 1954 British Director 1999-07-16 UNTIL 2014-12-01 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 1999-05-06 UNTIL 1999-07-16 RESIGNED
WATLINGTON SECURITIES LIMITED Corporate Secretary 2000-01-17 UNTIL 2008-10-24 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1999-05-06 UNTIL 1999-07-16 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

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