F.& D.Knight Limited

00621789

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

16 HANS ROAD, LONDON, SW3 1RT

Incorporated 25/02/1959

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Hanover Management Services Limited

secretary · Since 17/05/2000

BRITISH

Also on 116 other boards

Mr Andrew Richard Giblin

director · Since 16/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 78 other boards

Mr Michael Ben Jenkins

director · Since 22/02/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 105 other boards

Mr Harry Swales

director · Since 02/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 36 other boards

Persons with Significant Control

Dorrington Belgravia Limited

75–100% shares

75–100% votes

Appoint directors

14 - 16 Hans Road, Hans Road, London, SW3 1RT

Reg: 2136433 · United Kingdom (England And Wales) Companies House · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 21/03/2024Registered 24/03/2024

Charge

outstanding

NATWEST MARKETS PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 14/06/2019Registered 18/06/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE) AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (

Created 23/02/2015Registered 27/02/2015

charge

outstanding

THE ROYAL BANK OF SCOTLAND AS AGENT FOR NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR T

Created 04/11/2010Registered 18/11/2010

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/04/2004Registered 28/04/2004

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/01/2004Registered 24/01/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/12/1997Registered 05/03/1998Satisfied 24/04/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/01/1998Registered 04/02/1998Satisfied 08/10/1998

charge

satisfied

CHARTERHOUSE BANK LIMITED

Created 20/02/1989Registered 21/02/1989Satisfied 14/10/1989

charge

satisfied

CHARTERHOUSE BANK LIMITED

Created 20/02/1989Registered 21/02/1989Satisfied 06/07/1991

charge

satisfied

BARCLAYS BANK PLC

Created 27/11/1985Registered 12/12/1985Satisfied 14/04/1989