THE ESTATE, KNIGHTSBRIDGE LIMITED
Overview
| Company Name | THE ESTATE, KNIGHTSBRIDGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04153505 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ESTATE, KNIGHTSBRIDGE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE ESTATE, KNIGHTSBRIDGE LIMITED located?
| Registered Office Address | C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe EC3A 8BF London United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ESTATE, KNIGHTSBRIDGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROPEMAKER KNIGHTSBRIDGE LIMITED | Jan 22, 2002 | Jan 22, 2002 |
| ROPEMAKER PROPERTIES (2001) LIMITED | Feb 05, 2001 | Feb 05, 2001 |
What are the latest accounts for THE ESTATE, KNIGHTSBRIDGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE ESTATE, KNIGHTSBRIDGE LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for THE ESTATE, KNIGHTSBRIDGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan Richard Mccann Shelton on Feb 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Adel Abdelaziz Abdelrahman Kasaji on Feb 08, 2026 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Change of details for Samer Yaghnam as a person with significant control on Feb 17, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Adel Abdelaziz Abdelrahman Kasaji on Jan 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Adel Abdelaziz Abdelrahman Kasaji on Oct 29, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Richard Mccann Shelton on Jan 29, 2025 | 2 pages | CH01 | ||
Change of details for Samer Yaghnam as a person with significant control on Jan 29, 2025 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Alter Domus (Uk) Limited as a secretary on May 14, 2024 | 2 pages | AP04 | ||
Registered office address changed from 140 Piccadilly London W1J 7NS England to C/O Alter Domus (Uk) Limited 10th Floor, 30 st Mary Axe London United Kingdom EC3A 8BF on Jun 07, 2024 | 1 pages | AD01 | ||
Termination of appointment of Adel Abdelaziz Abdelrahman Kasaji as a secretary on May 14, 2024 | 1 pages | TM02 | ||
Secretary's details changed for Mr Adel Abdelaziz Abdelrahman Kasaji on May 22, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Adel Abdelaziz Abdelrahman Kasaji on May 22, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Feb 01, 2024 with updates | 5 pages | CS01 | ||
Register inspection address has been changed from Cms 1-3 Charter Square Sheffield S1 4HS England to 1 London Wall Place London EC2Y 5AU | 1 pages | AD02 | ||
Director's details changed for Mr Adel Abdelaziz Abdelrahman Kasaji on Dec 11, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Registered office address changed from 50 Hans Crescent London SW1X 0NA to 140 Piccadilly London W1J 7NS on Jul 19, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Cessation of Aziz Syriani as a person with significant control on Jul 04, 2022 | 1 pages | PSC07 | ||
Notification of Nadim Tabbara as a person with significant control on Apr 13, 2022 | 2 pages | PSC01 | ||
Who are the officers of THE ESTATE, KNIGHTSBRIDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Secretary | 30 St Mary Axe EC3A 8BF London 10th Floor United Kingdom |
| 168128980002 | ||||||||||
| KASAJI, Adel Abdelaziz Abdelrahman | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | Greece | Jordanian,British | 261097720006 | |||||||||
| SHELTON, Jonathan Richard Mccann | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | England | British | 254559710003 | |||||||||
| ALI, Yasin Stanley | Secretary | Pound Cottage Fish Street AL3 7LP Redbourn Hertfordshire | British | 74474220002 | ||||||||||
| DOWD, Thomas Patrick | Secretary | c/o Quinlan Private Ragland Road Ballsbridge Dublin 4 8 Ireland | Irish | 93945640001 | ||||||||||
| KASAJI, Adel Abdelaziz Abdelrahman | Secretary | Madison Avenue 34th Floor New York 550 Ny 10022 United States | 261099750001 | |||||||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||||||
| YAGHNAM, Samer | Secretary | Piccadilly W1J 7NS London 140 | British | 152864410001 | ||||||||||
| ALLEN, David Christopher, Dr | Director | Blackstone House Blackstone BN5 9TE Henfield West Sussex | British | 11638790002 | ||||||||||
| DOWD, Thomas Patrick | Director | c/o Quinlan Private Raglan Road Ballsbridge Dublin 4 8 Ireland | United Kingdom | Irish | 93945640001 | |||||||||
| FARRELL, Fergus John | Director | c/o Quinlan Private Raglan Road Ballsbridge Dublin 4 8 Ireland | United Kingdom | Irish | 105601340001 | |||||||||
| JONES, Clinton Bernard Ashton | Director | 42 Driftwood Avenue Chiswell Green AL2 3DE St Albans Hertfordshire | British | 9105920001 | ||||||||||
| LAZKANI, Hani Nasri | Director | Piccadilly W1J 7NS London 140 | United Kingdom | British | 152863770001 | |||||||||
| MALTBY, Colin Charles | Director | 51 Addison Avenue W11 4QU London | British | 16290100001 | ||||||||||
| NEWTON, Richard William | Director | The Warren Carbone Hill EN6 4PL Northaw Hertfordshire | British | 33850380003 | ||||||||||
| YAGHNAM, Samer | Director | Piccadilly W1J 7NS London 140 | Greece | Portuguese | 152864390001 | |||||||||
| YAGHNAM, Samer | Director | Piccadilly W1J 7NS London 140 United Kingdom | Greece | Portuguese | 158492100001 |
Who are the persons with significant control of THE ESTATE, KNIGHTSBRIDGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Nadim Tabbara | Apr 13, 2022 | Poseidonos Avenue, PO BOX 70228 Glyfada Athens 16610 111 Greece | No |
Nationality: French Country of Residence: Greece | |||
Natures of Control
| |||
| Samer Yaghnam | Oct 10, 2017 | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | No |
Nationality: Portuguese Country of Residence: Liechtenstein | |||
Natures of Control
| |||
| Aziz Syriani | Apr 06, 2016 | Poseidonos Avenue, PO BOX 70228 Glyfada Athens 111 16610 Greece | Yes |
Nationality: Canadian Country of Residence: Greece | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE ESTATE, KNIGHTSBRIDGE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2017 | Feb 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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