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KNIGHTON ESTATES LIMITED
33,
Cavendish Square,
London,
W1G 0PW
-
active
Active - Accounts Filed - Age: 81 Year(s)
- Directors: 5
- Company No: 00379493
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KNIGHTON ESTATES LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
KNIGHTON ESTATES LIMITED
Private limited with Share Capital
Active - Accounts Filed
23 March 1943
68100 Buying and selling of own real estate - Buying and selling of own real estate
Available to 18 Aug 2023. Next accounts due by 31 Dec 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Daniel Christopher Nicholson | Director | ||
| Mr Darren Lennark | Company Secretary | ||
| Mr Andrew Nicholas Howard White | Director | ||
| Mr Nicholas James Sanderson | Director | ||
| Mr Toby Augustine Courtauld | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
9
Total Satisfied
5
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| The Fourteenth Supplemental Trust Deed | Royal Exchange Trust Company Limited | OUTSTANDING | ||
| The Ninth Supplemental Trust Deed | Royal Exchange Trust Company Limited | OUTSTANDING | ||
| Eighth Supplemental Trust Deed | Royal Exchange Trust Company Limited | OUTSTANDING | ||
| Eighth Supplemental Trust Deed | Royal Exchange Trust Company Limited | OUTSTANDING | ||
| A Fourth Supplemental Trust Deed | Royal Exchange Trust Company Limited | SATISFIED | ||
| A Third Supplemental Trust Deed (The "third Supplemental Trust Deed") Dated 14 August 2001 | Royal Exchange Trust Company Limited | OUTSTANDING | ||
| First Supplemental Trust Deed (The "first Supplemental Trust Deed") Supplemental To The Trust Deed Dated 26 January 1999 (The "principal Trust Deed") | Royal Exchange Trust Company Limited(The "trustee") | OUTSTANDING | ||
| Deed Of Charge And Release Made Betweengreat Portland Estates P.l.c. (1) Courtana Investments Limited (2) Pontsarn Investments Limited (3) Knighton Estates Limited (4) And The Law Debenture Trust Corporation P.l.c. (5) | The Law Debenture Trust Corporation P.l.c. | OUTSTANDING | ||
| A Trust Deed | Royal Exchange Trust Company Limited | SATISFIED | ||
| Trust Deed | Royal Exchange Trust Company Limited (The Trustee) | OUTSTANDING | ||
| Third Supplemental Trust Deed | The Law Debenture Trust Corporation PLC | SATISFIED | ||
| First Fixed Legal Charge | Canada Life Assurance Company | SATISFIED | ||
| Deed Of Release And Substitution | The Law Debenture Corporation PLC | SATISFIED | ||
| Deed Of Release And Substitution | Schroder Executor & Trustee Company Limited | OUTSTANDING | ||
| Supplemental Trust Deed | Hambros Bank Executor & Tustee Co. Ltd. | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £2,740,731.00 | £3,443,183.00 |
| Net Worth | £593,553,543.00 | £596,670,912.00 | £553,925,104.00 | £622,674,333.00 | £597,260,923.00 |
| Total Current Liabilities | £11,079,603.00 | £22,535,626.00 | £15,867,344.00 | £78,173,556.00 | £14,087,350.00 |
| Total Current Assets | £31,683,145.00 | £5,086,993.00 | £3,230,266.00 | £7,987,889.00 | £9,923,693.00 |