Company information:
Deacon Knowsley Limited (No: 03765518)
Address: 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Status: Active - Proposal to Strike off
Incorporated: 05-Jun-1999
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 20-May-2022
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: KEVIN JOHN ACTON ( DOB: Sep-1977 From: Jun-2016 )
Current Director: ANTHONY LIONEL DALWOOD ( DOB: Oct-1970 From: Dec-2014 )
Current Secretary: GARY CRESSWELL ( From: Jun-2016 )
Resigned Director: DUNCAN JAMES LANGLANDS ABBOT ( DOB: Nov-1955 From: Dec-2014 To: Jun-2016 )
Resigned Director: MICHAEL BOYENS ( DOB: Dec-1947 From: Aug-1999 To: Jan-2012 )
Resigned Director: FINTAN MICHAEL EARLEY ( DOB: Jan-1939 From: May-2005 To: May-2006 )
Resigned Director: BRIAN JAMES HALLETT ( DOB: Jul-1954 From: Jul-1999 To: Dec-2014 )
Resigned Director: JOHN ANTHONY CROSBIE LORIMER ( DOB: Sep-1955 From: Oct-2008 To: Dec-2014 )
Resigned Director: DEREK LUCIE-SMITH ( DOB: Nov-1947 From: Oct-2008 To: Apr-2014 )
Resigned Director: LUCIENE JAMES LIMITED ( From: May-1999 To: Jul-1999 )
Resigned Director: MICHAEL CHARLES PHILLIPS ( DOB: Mar-1962 From: Dec-2014 To: Dec-2016 )
Resigned Director: ALFRED PATRICK STIRLING ( DOB: Feb-1936 From: Jul-1999 To: Oct-2008 )
Resigned Secretary: DUNCAN JAMES LANGLANDS ABBOT ( From: Dec-2014 To: Jun-2016 )
Resigned Secretary: KAREN ANN CLARK ( DOB: Dec-1949 From: Jul-1999 To: Jan-2000 )
Resigned Secretary: BRIAN JAMES HALLETT ( From: Oct-2008 To: Dec-2014 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: May-1999 To: Jul-1999 )
Resigned Secretary: WATLINGTON SECURITIES LIMITED ( From: Jan-2000 To: Oct-2008 )
Persons of Significant Control:
New Capital Holdings Limited, 5 New Street Square, London, EC4A 3TW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)