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Nom

Knight Square Limited
Adresse
Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07925019 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Peverel Services Limited
  • Knight Diamond Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Drive Topco Limited Status: Active Notified: 31/05/2023 Company Registration: 12043031 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Knight Midco Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Company Registration: 07927619 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Perrett, Steve John 75 Hampstead Road, London, England Status: Active Notified: 18/08/2022 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Saleh, Ouda 75 Hampstead Road, London, England Status: Active Notified: 07/06/2013 Date of Birth: 01/1979 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: British
    Crawford, Jane Louise Douglas London, United Kingdom Status: Ceased Notified: 26/01/2012 Ceased: 24/05/2012 Role: Director Country of Residence: England Nationality: British
    Cummings, Philip James New Milton Status: Ceased Notified: 24/05/2012 Ceased: 28/07/2013 Role: Director Country of Residence: England Nationality: British
    Entwistle, Janet Elizabeth New Milton Status: Ceased Notified: 04/03/2012 Ceased: 19/02/2015 Role: Director Country of Residence: England Nationality: British
    Hartley, Andrew John London, United Kingdom Status: Ceased Notified: 26/01/2012 Ceased: 24/05/2012 Role: Director Country of Residence: England Nationality: British
    Hirst, Nigel James New Milton Status: Ceased Notified: 01/07/2013 Ceased: 20/03/2015 Role: Secretary
    Howell, Nigel, Mr. New Milton Status: Ceased Notified: 01/04/2014 Ceased: 18/08/2022 Role: Director Country of Residence: England Nationality: British
    Hoyland, Mark Edward New Milton Status: Ceased Notified: 07/06/2013 Ceased: 31/03/2014 Occupation: Managing Director - Property Services Role: Director Country of Residence: England Nationality: British
    Lester, Paul John New Milton Status: Ceased Notified: 15/06/2012 Ceased: 06/09/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Muncer, Stuart Douglas New Milton Status: Ceased Notified: 25/05/2017 Ceased: 06/09/2019 Role: Secretary
    Saleh, Ouda New Milton Status: Ceased Notified: 01/07/2015 Ceased: 25/05/2017 Role: Secretary

    Companies Controlled by This Company (10)

    gb-flag GB Knight Square Insurance Brokers Limited Status: Active Notified: 06/04/2016 Companies House Number: 03479579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Appello Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2019 Companies House Number: 06324769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Campions Property Letting and Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Companies House Number: 09146176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Firstport Property Services NO.4 Limited Status: Ceased Notified: 17/07/2017 Ceased: 01/01/2018 Companies House Number: 07299764 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Firstport Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Companies House Number: 09142979 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Meridian Retirement Housing Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Companies House Number: 01833177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB OM Nominee Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Companies House Number: 06695871 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB OM Property Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Companies House Number: 09143096 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Peverel Management Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Companies House Number: 09142759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Peverel Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Companies House Number: 09146279 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •