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KNOLLYS HOUSE (NO. 1) LIMITED

Dissolved London

Development of building projects

Development of building projectsRenting and operating of Housing Association real estate
K

KNOLLYS HOUSE (NO. 1) LIMITED

Development of building projects

Founded 15 Dec 2000 Dissolved London, United Kingdom
Development of building projectsRenting and operating of Housing Association real estate
Accounts Submitted
Confirmation Statement Submitted 28 Jun 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 6
6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

Discover KNOLLYS HOUSE (NO. 1) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 17 resigned
Status
Elizabeth MilesDirectorBritishUnited Kingdom491 Jan 2018Active
Land Securities Management Services LimitedCorporate-directorUnited KingdomUnknown—1 Mar 2013Active
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—30 Apr 2011Active
Ls Director LimitedCorporate-directorUnited KingdomUnknown—26 Sept 2008Active

Shareholders

Shareholders (1)

Ls Nominees Holdings Limited
100.0%
222 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ls Nominees Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

LS NOMINEES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES GROUP PLC united kingdom
KNOLLYS HOUSE (NO. 1) LIMITED Current Company

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jun 2018GazetteGazette Dissolved VoluntaryView(1 page)
10 Apr 2018GazetteGazette Notice VoluntaryView(1 page)
28 Mar 2018DissolutionDissolution Application Strike Off CompanyView(3 pages)
5 Jan 2018OfficersTermination of Louise Miller as director on 2018-01-01View(1 page)
3 Jan 2018OfficersAppointment of Mrs Elizabeth Miles as director on 2018-01-01View(2 pages)
26 Jun 2018 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
10 Apr 2018 Gazette

Gazette Notice Voluntary

View Document(1 page)
28 Mar 2018 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
5 Jan 2018 Officers

Termination of Louise Miller as director on 2018-01-01

View Document(1 page)
3 Jan 2018 Officers

Appointment of Mrs Elizabeth Miles as director on 2018-01-01

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 26 Jun 2018

Gazette Notice Voluntary

7 years ago on 10 Apr 2018

Dissolution Application Strike Off Company

7 years ago on 28 Mar 2018

Termination of Louise Miller as director on 2018-01-01

8 years ago on 5 Jan 2018

Appointment of Mrs Elizabeth Miles as director on 2018-01-01

8 years ago on 3 Jan 2018