THE KNIGHT JAMES GROUP LIMITED
39 HENDON LANE, FINCHLEY, LONDON  N3 1RY- Active
- Private Limited Company
- Company No. 09129424
- Last Updated: 01 Mar 2024
Company Profile
THE KNIGHT JAMES GROUP LIMITED was incorporated on Monday, July 14, 2014 as a Private Limited Company with registered address in LONDON. THE KNIGHT JAMES GROUP LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 2 months and 23 days.
Name | THE KNIGHT JAMES GROUP LIMITED |
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Company number | 09129424 |
Company type | Private Limited Company |
Incorporation date | 14 Jul 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
39 HENDON LANE FINCHLEY LONDON N3 1RY |
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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 |
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Mrs Kathleen Irene Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 6, 2018
significant influence or control
|
Mr John Knight Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 17, 2020
significant influence or control
|
Mr John Knight Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 6, 2018
significant influence or control
|
Mr Ben James Knight Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mrs Kathleen Irene Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 17, 2020
significant influence or control
|
Mr Ben James Knight Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | UNAUDITED ABRIDGED |
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End of financial Year | 31 March |
Next annual accounts due | 31 March 2024, (-189 days left) |
Latest accounts | 31 March 2022 |
Next confirmation statement due | 11 August 2016 |
Last confirmation statement dated | 14 July 2015 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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THE KNIGHT JAMES GROUP LIMITED | 14 Jul 2014 |
KNIGHT JAMES DEVELOPMENT LIMITED | 28 Jul 2014 |
KNIGHT JAMES DEVELOPMENTS LIMITED | 27 Oct 2020 |