Company information:
Knight Frank (Nominees) Limited (No: 01199218)
Address: 55 BAKER STREET, LONDON, W1U 8AN
Status: Active
Incorporated: 02-May-1975
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: WILLIAM BEARDMORE-GRAY ( DOB: Feb-1966 From: Apr-2022 )
Current Director: MATTHEW STUART TWEEDIE ( DOB: Dec-1971 From: Apr-2020 )
Current Secretary: VANESSA JANE SHAKESPEARE ( From: Feb-2023 )
Resigned Director: JOHN EDWARD DIGGINS ( DOB: Nov-1959 From: Dec-2005 To: Mar-2020 )
Resigned Director: JOHN ARTHUR EDGE ( DOB: Nov-1947 From: Nov-1992 To: Apr-2006 )
Resigned Director: ALISTAIR CHARLES ELLIOTT ( DOB: Feb-1962 From: Apr-2006 To: Mar-2022 )
Resigned Director: ANDREW ARTHUR GEORGE HAY ( DOB: Oct-1959 From: Apr-2012 To: Mar-2020 )
Resigned Director: TIMOTHY CHRISTOPHER SINCLAIR HYATT ( DOB: Dec-1968 From: Apr-2020 To: Feb-2023 )
Resigned Director: JOHN HOWARD SHERWELL MARTIN ( DOB: Aug-1945 From: Apr-1996 To: Feb-2004 )
Resigned Director: PATRICK WILLIAM MAULE RAMSAY ( DOB: May-1951 From: Jun-2005 To: Apr-2012 )
Resigned Director: NICHOLAS HOWARD THOMLINSON ( DOB: Jan-1953 From: Feb-2004 To: Mar-2013 )
Resigned Director: WILLIAM HUGH YATES ( DOB: Dec-1935 From: Nov-1992 To: Apr-1996 )
Resigned Secretary: NATALIE LOUISE JORDAN ( DOB: Jul-1975 From: Apr-2005 To: Sep-2019 )
Resigned Secretary: NIGEL GARTH STAFFORD ALLEN ( DOB: Sep-1948 From: Nov-1992 To: Apr-2005 )
Resigned Secretary: MATTHEW STUART TWEEDIE ( From: Oct-2019 To: Feb-2023 )
Persons of Significant Control:
Knight Frank Llp, 55 Baker Street, London, W1U 8AN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)