General information

Name:

Known Estates Ltd

Office Address:

Ground Floor 30 City Road EC1Y 2AB London

Number: 11508058

Incorporation date: 2018-08-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Known Estates came into being in 2018 as a company enlisted under no 11508058, located at EC1Y 2AB London at Ground Floor. The company has been in business for six years and its official status is active. This enterprise's principal business activity number is 68100: Buying and selling of own real estate. The business most recent annual accounts describe the period up to 2022-04-30 and the most recent confirmation statement was filed on 2023-08-08.

Given this enterprise's magnitude, it was unavoidable to choose further company leaders, to name just a few: Trevor P., David P., Mark P. who have been working as a team since 2018-09-26 to promote the success of the company. In order to find professional help with legal documentation, this particular company has been utilizing the expertise of William B. as a secretary since September 2018. One of the directors of this company is another limited company: Wpg Registrars Limited.

Company staff

Trevor P.

Role: Director

Appointed: 26 September 2018

Latest update: 29 April 2024

David P.

Role: Director

Appointed: 26 September 2018

Latest update: 29 April 2024

Mark P.

Role: Director

Appointed: 26 September 2018

Latest update: 29 April 2024

Role: Corporate Director

Appointed: 26 September 2018

Address: Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

Latest update: 29 April 2024

William B.

Role: Secretary

Appointed: 26 September 2018

Latest update: 29 April 2024

Stuart R.

Role: Director

Appointed: 24 August 2018

Latest update: 29 April 2024

People with significant control

The companies with significant control over the firm are: Pears Property Ventures Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Aldgate Tower, 2 Leman Street, E1W 9US and was registered as a PSC under the reg no 9740570. Hackberry Properties Uk Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Upham, SO32 1HQ, Hampshire and was registered as a PSC under the reg no 07196967.

Pears Property Ventures Limited
Address: 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 9740570
Notified on 26 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hackberry Properties Uk Limited
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 07196967
Notified on 24 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
5
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