The Estate, Knightsbridge Limited
04153505
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
Industry
Officers
Former
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
Change History
Active
Private Limited Company
C/O ALTER DOMUS (UK) LIMITED
LONDON
Filing History100 filings
change person director company with change date
confirmation statement with no updates
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