KNOWSLEY (IMAGE BUSINESS PARK) LIMITED
4TH FLOOR,, 49 ST JAMES'S STREET, LONDON SW1A 1AH- Active
- Private Limited Company
- Company No. 10477678
- Last Updated: 01 Mar 2024
Company Profile
KNOWSLEY (IMAGE BUSINESS PARK) LIMITED was incorporated on Monday, November 14, 2016 as a Private Limited Company with registered address in LONDON. KNOWSLEY (IMAGE BUSINESS PARK) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 11 months and 24 days.
| Name | KNOWSLEY (IMAGE BUSINESS PARK) LIMITED |
|---|---|
| Company number | 10477678 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, 49 ST JAMES'S STREET LONDON SW1A 1AH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Peter Taylor Nationality: British |
Dates: Wednesday, December 5, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Frogmore Capital Ltd W1A 2JZ |
Dates: Wednesday, December 5, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Bridgeman Stuart Bewers Nationality: British |
Dates: Wednesday, November 14, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Paul White Nationality: British |
Dates: Monday, November 14, 2016 - Monday, December 10, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| KNOWSLEY (IMAGE BUSINESS PARK) LIMITED | 14 Nov 2016 |