KNIGHT DOLLYS LIMITED - LONDON


Company Profile Company Filings

Overview

KNIGHT DOLLYS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KNIGHT DOLLYS LIMITED was incorporated 24 years ago on 29/09/1999 and has the registered number: 03853046. The accounts status is FULL and accounts are next due on 30/09/2024.

KNIGHT DOLLYS LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance
65300 - Pension funding
66300 - Fund management activities

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

5TH FLOOR
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMPDEN LEGAL PLC Corporate Secretary 2006-12-12 CURRENT
NOMINA PLC Corporate Director 2006-12-31 CURRENT
MR WILLIAM ROGER KNIGHT Jun 1951 British Director 1999-09-29 CURRENT
MRS TERESA SIDERA KNIGHT Sep 1952 British Director 2017-04-20 CURRENT
MR DANIEL WILLIAM KNIGHT Jul 1984 British Director 2017-04-20 CURRENT
MR ALEXANDER BENJAMIN KNIGHT Mar 1986 British Director 2017-04-20 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-09-29 UNTIL 1999-09-29 RESIGNED
MR ALAN WILLIAM TUCKER Dec 1948 English Director 1999-09-29 UNTIL 2000-01-31 RESIGNED
WILLIAM ROGER PETER SEDGWICK ROUGH Jun 1951 British Director 1999-09-29 UNTIL 2000-01-31 RESIGNED
QUICKNESS LIMITED Mar 1981 Director 1999-09-29 UNTIL 1999-09-29 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-09-29 UNTIL 1999-09-29 RESIGNED
CBS PRIVATE CAPITAL LIMITED Secretary 2000-01-31 UNTIL 2002-05-28 RESIGNED
EXCELLET INVESTMENTS LIMITED Secretary 1999-09-29 UNTIL 1999-09-29 RESIGNED
AMLIN MEMBERS SERVICES LIMITED Secretary 1999-09-29 UNTIL 2000-01-31 RESIGNED
AEQUANIMITER LIMITED Secretary 2002-05-28 UNTIL 2006-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Roger Knight 2017-04-20 6/1951 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William Roger Knight 2016-04-06 - 2017-04-20 6/1951 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Teresa Sidera Knight 2016-04-06 9/1952 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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