The Estate, Knightsbridge Limited
04153505
Some Concerns
- No accounts filed in last 18 months (-5)
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
Industry
Officers
director · Since 26/07/2019
VICE PRESIDENT, FINANCE
JORDANIAN,BRITISH · GREECE · Age 53
Former
director · Resigned 01/11/2001
secretary · Resigned 01/05/2003
director · Resigned 31/05/2005
director · Resigned 31/05/2005
director · Resigned 31/05/2005
secretary · Resigned 31/05/2005
secretary · Resigned 21/06/2010
director · Resigned 21/06/2010
director · Resigned 21/06/2010
director · Resigned 21/06/2010
director · Resigned 14/06/2019
secretary · Resigned 29/07/2019
secretary · Resigned 14/05/2024
Persons with Significant Control
Samer Yaghnam
Portuguese · Liechtenstein · Age 58
C/O Alter Domus (Uk) Limited, 10th Floor, London, EC3A 8BF
Notified 10/10/2017
Nadim Tabbara
French · Greece · Age 66
111, Poseidonos Avenue, PO BOX 70228, Athens 16610
Notified 13/04/2022
Former PSCs
Aziz Syriani
Ceased 04/07/2022
PSC Statements
No active PSC statements on record.
Charges3 outstanding
ING BANK N.V., LONDON BRANCH
ING BANK N.V., LONDON BRANCH
ING BANK N.V., LONDON BRANCH
ANDAEL S.A.R.L. (THE SECURED PARTY)
EUROHYPO AG, LONDON BRANCH
EUROHYPO AG, LONDON BRANCH
ANDALE S.A.R.L.
ANGLO IRISH BANK CORPORATION PLC AS SECURITY TRUSTEE
ANGLO IRISH BANK CORPORATION PLC AS SECURITY TRUSTEE
ANGLO IRISH BANK CORPORATION PLC
ANGLO IRISH BANK CORPORATION PLC AS SECURITY TRUSTEES
ANGLO IRISH BANK CORPORATION PLC AS SECURITY TRUSTEES
Change History
Active
Private Limited Company
C/O ALTER DOMUS (UK) LIMITED
LONDON
CompanyRankvs 247500+ SIC 74990 peers23
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2022
Net Worth
£1
Balance sheet strength
Cash
£1
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Filing History100 filings
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type dormant
change to a person with significant control
change person director company with change date
change person director company with change date
change person director company with change date
change to a person with significant control
confirmation statement with no updates
accounts with accounts type dormant
appoint corporate secretary company with name date
change registered office address company with date old address new address
termination secretary company with name termination date
change person secretary company with change date
change person director company with change date
confirmation statement with updates
change sail address company with old address new address
change person director company with change date
accounts with accounts type dormant
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type dormant
cessation of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
withdrawal of a person with significant control statement
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with no updates
change sail address company with old address new address
confirmation statement with no updates
accounts with accounts type dormant
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change sail address company with old address new address
accounts with accounts type dormant
confirmation statement with updates
move registers to sail company with new address
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
move registers to sail company with new address
accounts with accounts type dormant
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
legacy
legacy
legacy
annual return company with made up date full list shareholders
move registers to registered office company
appoint person director company with name
termination director company with name
legacy
legacy
legacy
legacy
legacy
legacy
appoint person secretary company with name
appoint person director company with name
appoint person director company with name
change registered office address company with date old address
termination secretary company with name
termination director company with name
termination director company with name
legacy
accounts amended with made up date
annual return company with made up date full list shareholders
accounts amended with made up date
accounts amended with made up date
accounts amended with made up date
accounts with accounts type dormant
annual return company with made up date full list shareholders
change sail address company with old address
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
move registers to sail company