KNIGHTOAK LIMITED
ST GEORGES HOUSE, 6TH FLOOR, 15 HANOVER SQUARE, LONDON W1S 1HS- Active
- Private Limited Company
- Company No. 05106425
- Last Updated: 01 Mar 2024
Company Profile
KNIGHTOAK LIMITED was incorporated on Tuesday, April 20, 2004 as a Private Limited Company with registered address in LONDON. KNIGHTOAK LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 20 years 10 months and 3 days.
| Name | KNIGHTOAK LIMITED |
|---|---|
| Company number | 05106425 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST GEORGES HOUSE, 6TH FLOOR 15 HANOVER SQUARE LONDON W1S 1HS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Mariana Fix Nationality: Greek |
Dates: Friday, March 20, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Antonius Lambertus Maria In Der Rieden Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Friday, March 20, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
No mortgages have been registered against KNIGHTOAK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KNIGHTOAK LIMITED | 20 Apr 2004 |