Knotel 101 New Cavendish Limited

General information

Name:

Knotel 101 New Cavendish Ltd

Office Address:

C/o Corporation Service Company (uk) Limited 5 Churchill Place 10th Floor E14 5HU London

Number: 11488152

Incorporation date: 2018-07-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this company was registered is Fri, 27th Jul 2018. Established under no. 11488152, the firm is registered as a Private Limited Company. You can reach the headquarters of the firm during office hours at the following location: C/o Corporation Service Company (uk) Limited 5 Churchill Place 10th Floor, E14 5HU London. The company's declared SIC number is 68209 which stands for Other letting and operating of own or leased real estate. Knotel 101 New Cavendish Ltd filed its account information for the financial period up to December 31, 2021. Its latest annual confirmation statement was released on July 26, 2023.

There is one managing director this particular moment managing the following limited company, namely Michael R. who's been carrying out the director's obligations for six years. Since 2018 Amit K., had been functioning as a director for this limited company until the resignation on Wed, 24th Mar 2021. What is more another director, specifically Amol S. quit in March 2021. At least one secretary in this firm is a limited company: Corporation Service Company (uk) Limited.

Company staff

Role: Corporate Secretary

Appointed: 27 October 2022

Address: 10th Floor, London, E14 5HU, England

Latest update: 8 April 2024

Michael R.

Role: Director

Appointed: 24 March 2021

Latest update: 8 April 2024

People with significant control

The companies with significant control over this firm are as follows: Knotel Uk Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5 Churchill Place, 10Th Floor, E14 5HU and was registered as a PSC under the reg no 11135999.

Knotel Uk Ltd.
Address: C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Register Of Companies In The United Kingdom
Registration number 11135999
Notified on 27 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
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Confirmation statement with no updates 2023/07/26 (CS01)
filed on: 28th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
5
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