T. KNIGHT LIMITED
GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON WC1H 9LG- Liquidation
- Private Limited Company
- Company No. 00709908
- Last Updated: 01 Jul 2022
Company Profile
T. KNIGHT LIMITED was incorporated on Wednesday, December 6, 1961 as a Private Limited Company with registered address in LONDON. T. KNIGHT LIMITED has the status: Liquidation and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 63 years 2 months and 17 days.
| Name | T. KNIGHT LIMITED |
|---|---|
| Company number | 00709908 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 1961 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Giacomo Longo Nationality: Italian |
Dates: Saturday, April 21, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Konstantinos Nicolas Gkikas Nationality: British |
Dates: Friday, March 31, 2017 - Saturday, April 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Wolfgang Otto Gelderblom Nationality: German |
Dates: Tuesday, September 13, 2016 - Saturday, April 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2019, (-2095 days left) |
| Latest accounts | 31 August 2017 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| T. KNIGHT LIMITED | 06 Dec 1961 |