Company information:
Knollys House (No. 1) Limited (No: 04126237)
Status: Dissolved
Industry Class: None
Current Director: LAND SECURITIES MANAGEMENT SERVICES LIMITED ( From: Mar-2013 )
Current Director: LS DIRECTOR LIMITED ( From: Sep-2008 )
Current Director: ELIZABETH MILES ( DOB: Jan-1977 From: Jan-2018 )
Current Secretary: LS COMPANY SECRETARIES LIMITED ( From: Apr-2011 )
Resigned Director: MICHAEL ARNAOUTI ( DOB: Aug-1960 From: Jul-2016 To: Mar-2017 )
Resigned Director: MICHAEL ANTHONY BIRD ( DOB: Jun-1951 From: Jan-2001 To: Jul-2001 )
Resigned Director: ANDREW SHERIDAN BROWNE ( DOB: Oct-1950 From: Jul-2001 To: Aug-2003 )
Resigned Director: CHRISTOPHER JOHN CONWAY HUGHES ( DOB: May-1951 From: Aug-2003 To: Jun-2006 )
Resigned Director: CHRISTOPHER MARSHALL GILL ( DOB: Jul-1958 From: Sep-2008 To: Jul-2016 )
Resigned Director: MICHAEL LOUIS GOLDHILL ( DOB: Mar-1949 From: Jul-2001 To: Aug-2003 )
Resigned Director: STEPHEN JOHN JOBBURN ( DOB: Jan-1967 From: Aug-2003 To: Jun-2006 )
Resigned Director: NEVILLE WILLIAM JOHNSON ( DOB: Feb-1947 From: Jan-2001 To: Jul-2001 )
Resigned Director: LAND SECURITIES MANAGEMENT SERVICES LIMITED ( From: Jun-2006 To: Sep-2008 )
Resigned Director: LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED ( From: Sep-2008 To: Apr-2013 )
Resigned Director: MARY LEFTERIS ( DOB: Oct-1952 From: Jul-2004 To: Jun-2006 )
Resigned Director: MIKJON LIMITED ( From: Dec-2000 To: Jan-2001 )
Resigned Director: LOUISE MILLER ( DOB: Apr-1965 From: Mar-2017 To: Jan-2018 )
Resigned Secretary: CHRISTOPHER JOHN CONWAY HUGHES ( DOB: May-1951 From: Jul-2001 To: Jun-2006 )
Resigned Secretary: PETER MAXWELL DUDGEON ( DOB: Jun-1955 From: Jan-2001 To: Jul-2001 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Dec-2000 To: Jan-2001 )
Persons of Significant Control:
Ls Nominees Holdings Limited, 100 Victoria Street, London, SW1E 5JL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)