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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE KNIGHT JAMES GROUP LIMITED | 14 Jul 2014 |
| KNIGHT JAMES DEVELOPMENT LIMITED | 28 Jul 2014 |
| KNIGHT JAMES DEVELOPMENTS LIMITED | 27 Oct 2020 |