KNOLLYS HOUSE (NO. 1) LIMITED

04126237
100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL

People & Contacts

Contact Details
Registered Address 100
VICTORIA STREET LONDON UNITED KINGDOM

SW1E 5JL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHELFCO (NO.2054) LIMITED 15 Dec 2000 - 11 Jan 2001
People

Current directors

LS COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 30 Apr 2011

Appointment Type: C

Other Appointments: None

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LAND SECURITIES MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Mar 2013

Appointment Type: D

Other Appointments: None

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LS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 26 Sep 2008

Appointment Type: D

Other Appointments: None

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MRS ELIZABETH MILES

Birthdate: Dec 1976

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Jan 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

CHRISTOPHER JOHN CONWAY HUGHES

Birthdate: Apr 1951

Nationality: BRITISH

Address: 18 MANSEL ROAD WIMBLEDON SW194AA

Date Appointed: 26 Jul 2001

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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MR PETER MAXWELL DUDGEON

Birthdate: May 1955

Nationality: BRITISH

Address: 41 LINKS ROAD SURREY KT173PP

Date Appointed: 23 Jun 2006

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 15 Dec 2000

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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MR MICHAEL ARNAOUTI

Birthdate: Jul 1960

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Jul 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANTHONY BIRD

Birthdate: May 1951

Nationality: BRITISH

Address: MEADOW HOUSE SWAN BARN ROAD SURREY GU272HY

Date Appointed: 22 Jan 2001

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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ANDREW SHERIDAN BROWNE

Birthdate: Sep 1950

Nationality: BRITISH

Address: 16 THORNTON PLACE W1H1FL

Date Appointed: 26 Jul 2001

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN CONWAY HUGHES

Birthdate: Apr 1951

Nationality: BRITISH

Address: 18 MANSEL ROAD WIMBLEDON SW194AA

Date Appointed: 01 Aug 2003

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MARSHALL GILL

Birthdate: Jun 1958

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 26 Sep 2008

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL LOUIS GOLDHILL

Birthdate: Feb 1949

Nationality: BRITISH

Address: 6 KEATS GROVE HAMPSTEAD NW32RT

Date Appointed: 26 Jul 2001

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN JOBBURN

Birthdate: Dec 1966

Nationality: BRITISH

Address: 8 HYDE PARK GARDENS MEWS W22NU

Date Appointed: 01 Aug 2003

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR NEVILLE WILLIAM JOHNSON

Birthdate: Jan 1947

Nationality: BRITISH

Address: 2 HOWITTS CLOSE SURREY KT108LX

Date Appointed: 22 Jan 2001

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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LAND SECURITIES MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 23 Jun 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 26 Sep 2008

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MARY LEFTERIS

Birthdate: Sep 1952

Nationality: BRITISH

Address: 59 KINGWELL ROAD HADLEY WOOD HERTFORDSHIRE EN40HZ

Date Appointed: 14 Jul 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE 84 THEOBALD'S ROAD WC1X8RW

Date Appointed: 15 Dec 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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LOUISE MILLER

Birthdate: Mar 1965

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Mar 2017

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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