• UK
  • KNIGHT FRANK SERVICES COMPANY - 55 Baker Street, London, W1U 8AN, United Kingdom

Company Information

Company registration number
03170218
Company Status
LIVE
Country
United Kingdom
Registered Address
55 Baker Street
London
W1U 8AN
55 Baker Street, London, W1U 8AN UK

Management

Managing Directors
CLIFTON, Stephen James
HYATT, Timothy Christopher Sinclair
TWEEDIE, Matthew Stuart
BEARDMORE-GRAY, William
Company secretaries
SHAKESPEARE, Vanessa Jane

Company Details

Type of Business
private-unlimited
Incorporated
1996-03-11
Age Of Company
1996-03-11 28 years
SIC/NACE
70100

Ownership

Beneficial Owners
Knight Frank Llp

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2015-03-11
Annual Return
Due Date: 2024-06-15
Last Date: 2023-06-01

KNIGHT FRANK SERVICES COMPANY Company Description

KNIGHT FRANK SERVICES COMPANY is a private-unlimited registered in United Kingdom with the Company reg no 03170218. Its current trading status is "live". It was registered 1996-03-11. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2008. The latest annual return was filed up to 2015-03-11.It can be contacted at 55 Baker Street .
More information

Get KNIGHT FRANK SERVICES COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Knight Frank Services Company - 55 Baker Street, London, W1U 8AN, United Kingdom

1996-03-11 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for KNIGHT FRANK SERVICES COMPANY as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-06-01) - CS01

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  • confirmation-statement-with-no-updates (2023-03-15) - CS01

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  • memorandum-articles (2023-03-08) - MA

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  • resolution (2023-03-08) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2023-02-06) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-02-06) - TM02

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  • termination-director-company-with-name-termination-date (2023-02-06) - TM01

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  • accounts-with-accounts-type-full (2023-01-06) - AA

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-30) - AA

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  • legacy (2023-12-30) - PARENT_ACC

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  • legacy (2023-12-30) - AGREEMENT2

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  • legacy (2023-12-30) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2022-04-01) - TM01

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  • appoint-person-director-company-with-name-date (2022-04-01) - AP01

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  • confirmation-statement-with-no-updates (2022-03-11) - CS01

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  • termination-director-company-with-name-termination-date (2022-03-31) - TM01

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  • accounts-with-accounts-type-full (2021-12-14) - AA

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  • confirmation-statement-with-no-updates (2021-03-11) - CS01

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  • confirmation-statement-with-no-updates (2020-03-13) - CS01

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  • appoint-person-director-company-with-name-date (2020-04-01) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-01) - TM01

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  • termination-director-company-with-name-termination-date (2020-04-09) - TM01

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  • appoint-person-director-company-with-name-date (2020-04-09) - AP01

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  • accounts-with-accounts-type-full (2020-12-31) - AA

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  • accounts-with-accounts-type-full (2019-12-20) - AA

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  • appoint-person-secretary-company-with-name-date (2019-11-08) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-11-08) - TM02

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  • appoint-person-director-company-with-name-date (2019-04-04) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-04) - TM01

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  • confirmation-statement-with-no-updates (2019-03-20) - CS01

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  • termination-director-company-with-name-termination-date (2018-04-05) - TM01

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  • accounts-with-accounts-type-full (2018-11-29) - AA

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  • appoint-person-director-company-with-name-date (2018-04-12) - AP01

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  • confirmation-statement-with-no-updates (2018-03-21) - CS01

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  • confirmation-statement-with-updates (2017-03-24) - CS01

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  • accounts-with-accounts-type-full (2017-11-27) - AA

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  • accounts-with-accounts-type-full (2016-11-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01

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  • accounts-with-accounts-type-full (2016-01-04) - AA

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  • accounts-with-accounts-type-full (2015-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01

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  • termination-director-company-with-name (2014-04-08) - TM01

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  • change-person-secretary-company-with-change-date (2014-07-16) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01

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  • appoint-person-director-company-with-name (2013-04-11) - AP01

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  • termination-director-company-with-name (2013-04-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01

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  • termination-director-company-with-name (2012-04-17) - TM01

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  • change-person-director-company-with-change-date (2012-11-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01

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  • change-person-director-company-with-change-date (2011-07-22) - CH01

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  • change-person-director-company-with-change-date (2010-03-19) - CH01

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  • change-person-director-company-with-change-date (2010-04-14) - CH01

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  • change-person-secretary-company-with-change-date (2010-04-09) - CH03

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  • change-person-secretary-company-with-change-date (2010-03-30) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01

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  • legacy (2009-09-07) - 225

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  • legacy (2009-06-08) - 288c

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  • legacy (2009-04-07) - 363a

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  • accounts-with-accounts-type-full (2008-12-12) - AA

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  • legacy (2008-09-26) - 288c

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  • legacy (2008-09-24) - 288c

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  • legacy (2008-09-02) - 288c

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  • legacy (2008-04-21) - 363a

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  • legacy (2008-05-28) - 287

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  • legacy (2007-11-01) - 288c

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  • legacy (2007-08-16) - 288c

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  • legacy (2007-08-14) - 288c

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  • legacy (2007-04-03) - 363a

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  • legacy (2007-03-02) - 288a

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  • legacy (2006-03-24) - 363a

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  • legacy (2006-05-11) - 288a

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  • legacy (2006-05-11) - 288b

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  • legacy (2005-04-10) - 363s

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  • legacy (2005-05-12) - 288a

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  • legacy (2005-05-12) - 288b

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  • legacy (2004-03-25) - 363a

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  • legacy (2004-03-04) - 288b

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  • legacy (2004-03-04) - 288a

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  • legacy (2003-05-10) - 363a

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  • legacy (2002-03-27) - 363a

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  • legacy (2001-05-15) - 288b

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  • legacy (2001-03-28) - 363a

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  • legacy (2000-05-11) - 288b

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  • legacy (2000-03-27) - 363s

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  • legacy (2000-05-11) - 288a

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  • legacy (1999-03-30) - 363a

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  • legacy (1998-03-06) - 363a

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  • legacy (1997-03-06) - 363a

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  • incorporation-company (1996-03-11) - NEWINC

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  • legacy (1996-08-05) - 224

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