KONECT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | KONECT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12760560 |
| 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 KONECT MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is KONECT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 42 - 44 Grosvenor Gardens SW1W 0EB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KONECT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KONECT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2024 |
| Overdue | No |
What are the latest filings for KONECT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 21, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Matthew Martindale as a director on Sep 09, 2022 | 2 pages | AP01 | ||
Notification of Nicholas Henry Weber as a person with significant control on Sep 09, 2022 | 2 pages | PSC01 | ||
Cessation of Harworth Estates Mines Property Limited as a person with significant control on Sep 09, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Yanis Bellaton as a director on Sep 09, 2022 | 2 pages | AP01 | ||
Registered office address changed from Advantage House Poplar Way Catcliffe Rotherham S60 5TR United Kingdom to 42 - 44 Grosvenor Gardens London SW1W 0EB on Sep 13, 2022 | 1 pages | AD01 | ||
Termination of appointment of Lynda Margaret Shillaw as a director on Sep 09, 2022 | 1 pages | TM01 | ||
Termination of appointment of Katerina Jane Patmore as a director on Sep 09, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Michael Haigh as a director on Sep 09, 2022 | 1 pages | TM01 | ||
Termination of appointment of Andrew Rowland Blackshaw as a director on Sep 09, 2022 | 1 pages | TM01 | ||
Termination of appointment of Christopher Michael Birch as a director on Sep 09, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Termination of appointment of Harworth Secretariat Services Limited as a secretary on Sep 08, 2021 | 1 pages | TM02 | ||
Termination of appointment of Ian Richard Ball as a director on Sep 08, 2021 | 1 pages | TM01 | ||
Appointment of Mr Christopher Michael Birch as a director on Sep 08, 2021 | 2 pages | AP01 | ||
Appointment of Mr Andrew Blackshaw as a director on Sep 08, 2021 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Haigh as a director on Sep 08, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 21, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Richard Owen Michaelson as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Dec 11, 2020
| 3 pages | SH01 | ||
Who are the officers of KONECT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELLATON, Yanis | Director | Grosvenor Gardens SW1W 0EB London 42 - 44 England | England | French | Director | 300049710001 | ||||||||
| MARTINDALE, Matthew | Director | Grosvenor Gardens SW1W 0EB London 42 - 44 England | England | British | Legal Counsel | 300055270001 | ||||||||
| HARWORTH SECRETARIAT SERVICES LIMITED | Secretary | Poplar Way Catcliffe S60 5TR Rotherham Advantage House South Yorkshire |
| 172322000002 | ||||||||||
| BALL, Ian Richard | Director | Poplar Way Catcliffe S60 5TR Rotherham Advantage House United Kingdom | England | British | Director | 96438580003 | ||||||||
| BIRCH, Christopher Michael | Director | Poplar Way Catcliffe S60 5TR Rotherham Advantage House United Kingdom | United Kingdom | British | Group General Counsel And Company Secretary | 287032970001 | ||||||||
| BLACKSHAW, Andrew Rowland | Director | Poplar Way Catcliffe S60 5TR Rotherham Advantage House United Kingdom | United Kingdom | British | Director | 287032920001 | ||||||||
| HAIGH, Jonathan Michael | Director | Poplar Way Catcliffe S60 5TR Rotherham Advantage House United Kingdom | United Kingdom | British | Director | 287032900001 | ||||||||
| MICHAELSON, Richard Owen | Director | Poplar Way Catcliffe S60 5TR Rotherham Advantage House United Kingdom | England | British | Director | 174637950001 | ||||||||
| PATMORE, Katerina Jane | Director | Poplar Way Catcliffe S60 5TR Rotherham Advantage House United Kingdom | United Kingdom | British | Director | 246771050001 | ||||||||
| SHILLAW, Lynda Margaret | Director | Poplar Way Catcliffe S60 5TR Rotherham Advantage House United Kingdom | United Kingdom | British | Chief Executive | 94296330002 |
Who are the persons with significant control of KONECT MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Nicholas Henry Weber | Sep 09, 2022 | Grosvenor Gardens SW1W 0EB London 42 - 44 England | No | ||||||||||
Nationality: American Country of Residence: Puerto Rico | |||||||||||||
Natures of Control
| |||||||||||||
| Harworth Estates Mines Property Limited | Jul 22, 2020 | Poplar Way Catcliffe S60 5TR Rotherham Advantage House South Yorkshire | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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