KNIGHT FRANK (NOMINEES) LIMITED: Filings

  • Overview

    Company NameKNIGHT FRANK (NOMINEES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01199218
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KNIGHT FRANK (NOMINEES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 16, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    6 pagesAA

    Appointment of Mr Anthony Richard Duggan as a director on Sep 17, 2025

    2 pagesAP01

    Termination of appointment of Richard Abigail as a director on Sep 17, 2025

    1 pagesTM01

    Appointment of Mr Stephen James Clifton as a director on May 28, 2025

    2 pagesAP01

    Appointment of Mr Richard Abigail as a director on May 28, 2025

    2 pagesAP01

    Termination of appointment of Matthew Stuart Tweedie as a director on May 28, 2025

    1 pagesTM01

    Confirmation statement made on Apr 16, 2025 with updates

    4 pagesCS01

    Notification of Knight Frank Holdings Limited as a person with significant control on Mar 13, 2025

    2 pagesPSC02

    Cessation of Knight Frank Llp as a person with significant control on Mar 13, 2025

    1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Apr 16, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Ms Vanessa Jane Shakespeare as a secretary on Feb 01, 2023

    2 pagesAP03

    Termination of appointment of Timothy Christopher Sinclair Hyatt as a director on Feb 01, 2023

    1 pagesTM01

    Termination of appointment of Matthew Stuart Tweedie as a secretary on Feb 01, 2023

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Oct 26, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Alistair Charles Elliott as a director on Mar 31, 2022

    1 pagesTM01

    Appointment of Mr William Beardmore-Gray as a director on Apr 01, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0