KNOLLYS HOUSE (NO. 1) LIMITED

Overview

Company Name	KNOLLYS HOUSE (NO. 1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04126237
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2000
Date of Cessation	Jun 26, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KNOLLYS HOUSE (NO. 1) LIMITED?

Development of building projects (41100) / Construction
Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is KNOLLYS HOUSE (NO. 1) LIMITED located?

Registered Office Address	100 Victoria Street SW1E 5JL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of KNOLLYS HOUSE (NO. 1) LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO.2054) LIMITED	Dec 15, 2000	Dec 15, 2000

What are the latest accounts for KNOLLYS HOUSE (NO. 1) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for KNOLLYS HOUSE (NO. 1) LIMITED?

Filings

Date

Description

Document

Type

Jun 26, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 10, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 28, 2018

Application to strike the company off the register

3 pages

DS01

Jan 05, 2018

Termination of appointment of Louise Miller as a director on Jan 01, 2018

1 pages

TM01

Jan 03, 2018

Appointment of Mrs Elizabeth Miles as a director on Jan 01, 2018

2 pages

AP01

Sep 21, 2017

Satisfaction of charge 5 in full

2 pages

MR04

Sep 21, 2017

Satisfaction of charge 6 in full

2 pages

MR04

Jun 29, 2017

Director's details changed for Ls Director Limited on Jun 28, 2017

1 pages

CH02

Jun 28, 2017

Confirmation statement made on Jun 21, 2017 with updates

4 pages

CS01

Jun 27, 2017

Notification of Ls Nominees Holdings Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jun 05, 2017

Accounts for a dormant company made up to Mar 31, 2017

4 pages

Apr 04, 2017

Termination of appointment of Michael Arnaouti as a director on Mar 31, 2017

1 pages

TM01

Mar 10, 2017

Appointment of Louise Miller as a director on Mar 01, 2017

2 pages

AP01

Jan 20, 2017

Director's details changed for Mr Michael Arnaouti on Jan 16, 2017

2 pages

CH01

Jan 10, 2017

Director's details changed for Ls Director Limited on Jan 10, 2017

1 pages

CH02

Jan 10, 2017

Secretary's details changed for Ls Company Secretaries Limited on Jan 10, 2017

1 pages

CH04

Jan 10, 2017

Director's details changed for Land Securities Management Services Limited on Jan 10, 2017

1 pages

CH02

Jan 10, 2017

Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on Jan 10, 2017

1 pages

AD01

Jul 14, 2016

Termination of appointment of Christopher Marshall Gill as a director on Jul 14, 2016

1 pages

TM01

Jul 04, 2016

Appointment of Mr Michael Arnaouti as a director on Jul 01, 2016

2 pages

AP01

Jun 22, 2016

Annual return made up to Jun 21, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 22, 2016	Statement of capital on Jun 22, 2016 Capital: GBP 2	SH01

May 11, 2016

Accounts for a dormant company made up to Mar 31, 2016

4 pages

Nov 26, 2015

Accounts for a dormant company made up to Mar 31, 2015

4 pages

Oct 01, 2015

Annual return made up to Sep 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2015	Statement of capital on Oct 01, 2015 Capital: GBP 2	SH01

Dec 30, 2014

Accounts for a dormant company made up to Mar 31, 2014

5 pages

View All Filings

Who are the officers of KNOLLYS HOUSE (NO. 1) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LS COMPANY SECRETARIES LIMITED

Apr 30, 2011

Secretary

Victoria Street

SW1E 5JL London

100

United Kingdom

Identification Type	European Economic Area
Registration Number	4365193

159674790001

MILES, Elizabeth

Jan 01, 2018

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

British

1977-1

235498150001

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Mar 01, 2013

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

Identification Type	European Economic Area
Registration Number	4156575

74974580001

LS DIRECTOR LIMITED

Sep 26, 2008

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

Identification Type	European Economic Area
Registration Number	04299372

133814600001

CONWAY HUGHES, Christopher John

Jul 26, 2001

Jun 23, 2006

Secretary

18 Mansel Road

Wimbledon

SW19 4AA London

British

4560800002

DUDGEON, Peter Maxwell

Jun 23, 2006

Apr 30, 2011

Secretary

41 Links Road

KT17 3PP Epsom

Surrey

British

14674480002

DUDGEON, Peter Maxwell

Jan 22, 2001

Jul 26, 2001

Secretary

41 Links Road

KT17 3PP Epsom

Surrey

British

14674480002

EPS SECRETARIES LIMITED

Dec 15, 2000

Jan 22, 2001

Secretary

Lacon House

Theobalds Road

WC1X 8RW London

67339580001

ARNAOUTI, Michael

Jul 01, 2016

Mar 31, 2017

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

England

British

1960-8

539040004

BIRD, Michael Anthony

Jan 22, 2001

Jul 26, 2001

Director

Meadow House Swan Barn Road

GU27 2HY Haslemere

Surrey

United Kingdom

British

1951-6

28326660002

BROWNE, Andrew Sheridan

Jul 26, 2001

Aug 01, 2003

Director

16 Thornton Place

W1H 1FL London

British

1950-10

23582690003

CONWAY HUGHES, Christopher John

Aug 01, 2003

Jun 23, 2006

Director

18 Mansel Road

Wimbledon

SW19 4AA London

British

1951-5

4560800002

GILL, Christopher Marshall

Sep 26, 2008

Jul 14, 2016

Director

Strand

WC2N 5AF London

United Kingdom

British

1958-7

133825020001

GOLDHILL, Michael Louis

Jul 26, 2001

Aug 01, 2003

Director

6 Keats Grove

Hampstead

NW3 2RT London

London, United Kingdom

British

1949-3

13575700001

JOBBURN, Stephen John

Aug 01, 2003

Jun 23, 2006

Director

8 Hyde Park Gardens Mews

W2 2NU London

United Kingdom

British

1967-1

157523770001

JOHNSON, Neville William

Jan 22, 2001

Jul 25, 2001

Director

2 Howitts Close

KT10 8LX Esher

Surrey

United Kingdom

British

1947-2

14674100001

LEFTERIS, Mary

Jul 14, 2004

Jun 23, 2006

Director

59 Kingwell Road

Hadley Wood

EN4 0HZ Barnet

Hertfordshire

British

1952-10

39469990001

MILLER, Louise

Mar 01, 2017

Jan 01, 2018

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

British

1965-4

199935770001

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Jun 23, 2006

Sep 26, 2008

Director

5 Strand

WC2N 5AF London

74974580001

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

Sep 26, 2008

Apr 30, 2013

Director

Strand

WC2N 5AF London

United Kingdom

Identification Type	European Economic Area
Registration Number	3934750

100069790001

MIKJON LIMITED

Dec 15, 2000

Jan 22, 2001

Director

Lacon House 84 Theobald's Road

WC1X 8RW London

72341560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KNOLLYS HOUSE (NO. 1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ls Nominees Holdings Limited

Apr 06, 2016

Victoria Street

SW1E 5JL London

100

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	05196142

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does KNOLLYS HOUSE (NO. 1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Obligor accession deed	Created On Feb 20, 2007 Delivered On Feb 22, 2007	Satisfied	Amount secured All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights title and interests in any real property, all plant machinery and other chattels, the obligor accounts, all shares and all dividends, all rights under any agreement, all intellectual property rights, all interest in any eligible investments, all goodwill, all uncalled share capital, all monetary claims and related rights. By way of assignment all rental income, all proceeds receivable and all documents. By way of first floating charge all present and future assets and undertaking. See the mortgage charge document for full details.
	Persons Entitled Deutsche Trustee Company Limited (As Obligor Security Trustee) and Land Securities Capitalmarkets PLC (as Issuer)
	Transactions Feb 22, 2007Registration of a charge (395) Sep 21, 2017Satisfaction of a charge (MR04)
Mortgage	Created On Feb 20, 2007 Delivered On Feb 22, 2007	Satisfied	Amount secured All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Property k/a 47 mark lane, 48 mark lane and 7 byward street, 15 seething lane, 14 seething lane and land and buildings on the north side of byward street and the west side of seething lane, t/no's LN237663, 85111, 243166, LN68020 and LN221549. See the mortgage charge document for full details.
	Persons Entitled Deutsche Trustee Company Limited (As Obligor Security Trustee)
	Transactions Feb 22, 2007Registration of a charge (395) Sep 21, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jul 05, 2005 Delivered On Jul 25, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to the security agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Agent)
	Transactions Jul 25, 2005Registration of a charge (395) Jun 28, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 05, 2005 Delivered On Jul 20, 2005	Satisfied	Amount secured All monies due or to become due from the borrower to chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 20, 2005Registration of a charge (395) Jun 28, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 27, 2001 Delivered On Dec 04, 2001	Satisfied	Amount secured All liabilities of the borrower (as defined) to the chargee under or in connection with the facility agreement ,the security documents (both terms as defined) and any related hedging arrangements between the borrower and the bank together with the expenses (as defined) under this debenture
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 04, 2001Registration of a charge (395) Jun 28, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 26, 2001 Delivered On Aug 15, 2001	Satisfied	Amount secured All the liabilities of hemingway investment partnership (the borrower) to the royal bank of scotland PLC (the bank) of any kind under or in connection with a facility agreement dated 18 july 2001, as amended or supplemented from time to time, the various security documents and any related hedging arrangements
	Short particulars All the freehold and leasehold property and its proceeds of sale now vested in the company including the freehold property known as knolly's house, 1-12 byward street, 14-15 seething lane and 46-48 mark lane, london EC3 t/ns LN221549, 85111, 243166, LN237663 and LN68020. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 15, 2001Registration of a charge (395) Jun 28, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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