KONECT MANAGEMENT COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KONECT MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KONECT MANAGEMENT COMPANY LIMITED was incorporated 3 years ago on 22/07/2020 and has the registered number: 12760560. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KONECT MANAGEMENT COMPANY LIMITED was incorporated 3 years ago on 22/07/2020 and has the registered number: 12760560. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KONECT MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
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 | 31/12/2022 | 30/09/2024 |
Registered Office
42 - 44 GROSVENOR GARDENS
LONDON
SW1W 0EB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/07/2023 | 04/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW MARTINDALE | Jul 1989 | British | Director | 2022-09-09 | CURRENT |
| MR YANIS BELLATON | Jun 1990 | French | Director | 2022-09-09 | CURRENT |
| HARWORTH SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2020-07-22 UNTIL 2021-09-08 | RESIGNED | ||
| MRS LYNDA MARGARET SHILLAW | Mar 1965 | British | Director | 2020-11-01 UNTIL 2022-09-09 | RESIGNED |
| MR IAN RICHARD BALL | Nov 1971 | British | Director | 2020-07-22 UNTIL 2021-09-08 | RESIGNED |
| KATERINA PATMORE | May 1985 | British | Director | 2020-07-22 UNTIL 2022-09-09 | RESIGNED |
| MR RICHARD OWEN MICHAELSON | Oct 1966 | British | Director | 2020-07-22 UNTIL 2020-12-31 | RESIGNED |
| MR JONATHAN HAIGH | Jul 1969 | British | Director | 2021-09-08 UNTIL 2022-09-09 | RESIGNED |
| MR ANDREW BLACKSHAW | Apr 1973 | British | Director | 2021-09-08 UNTIL 2022-09-09 | RESIGNED |
| MR CHRISTOPHER MICHAEL BIRCH | Jul 1981 | British | Director | 2021-09-08 UNTIL 2022-09-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicholas Henry Weber | 2022-09-09 | 3/1972 | London | Significant influence or control |
| Harworth Estates Mines Property Limited | 2020-07-22 - 2022-09-09 | Rotherham South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - KONECT MANAGEMENT COMPANY LIMITED | 2023-09-28 | 31-12-2022 | £14 equity |