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Knowles Construction LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Westminster
  • Company Details
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Company Details
  • Business Name
    Knowles Construction LTD
  • Address
    ******************
  • SIC Codes
    43999
  • SIC Description
    Other specialised construction activities n.e.c.
  • Company Number
    07398848
  • Listing UID
    93818
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Location
  • 5 Queensway, London W2 3RX, UK

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Geolocation Details
  • Latitude
    51.511126
  • Longitude
    -0.186989
  • Easting
    525911.0
  • Northing
    180691.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDU302867
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, July 12, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    KNOWLES, Michelle Denise
    Appointed On: October 6, 2010
    Occupation: N/A
    Role: secretary
    Address: 12th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, England
    KILBANE, Patrick Joseph
    Appointed On: October 26, 2015
    Occupation: N/A
    Role: director
    Address: 12th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, England
    KNOWLES, Michelle Denise
    Appointed On: October 6, 2010
    Occupation: N/A
    Role: director
    Address: 12th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, England
    KNOWLES, Robin Edward
    Appointed On: October 6, 2010
    Occupation: N/A
    Role: director
    Address: 12th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, England
    MACDONALD JOHNSTON, Megan Elise
    Appointed On: January 1, 2021
    Occupation: N/A
    Role: director
    Address: 12th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, England
    NIXON, Alan Peter
    Appointed On: March 13, 2023
    Occupation: N/A
    Role: director
    Address: 12th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, England
    ANDERSON, Richard Robert
    Appointed On: January 6, 2020
    Occupation: N/A
    Role: director
    Address: 2nd Floor, 32 Queensway, London, W2 3RX, United Kingdom
    Resigned On: May 31, 2022
    EVERETT, Alan
    Appointed On: April 1, 2011
    Occupation: N/A
    Role: director
    Address: Suite 2 Silwood Business Centre, Silwood Business Park, Buckhurst Road, Ascot, Berkshire, SL5 7PY, United Kingdom
    Resigned On: December 21, 2018
    MORTIMER, Aidan Timothy
    Appointed On: January 8, 2025
    Occupation: N/A
    Role: director
    Address: 12th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, England
    Resigned On: April 13, 2026
    MORTIMER, Aidan Timothy
    Appointed On: November 1, 2020
    Occupation: N/A
    Role: director
    Address: 12th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, England
    Resigned On: July 12, 2024
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    October 31, 2024
    Period End On
    October 31, 2024
    Period Start On
    November 1, 2023
    Type
    full
    Next Accounts
    Due On
    October 30, 2026
    Overdue
    No
    Period End On
    October 30, 2025
    Period Start On
    November 1, 2024
    Next Due
    October 30, 2026
    Next Made Up To
    October 30, 2025
    Overdue
    No
    Company Name
    KNOWLES CONSTRUCTION LTD
    Company Number
    07398848
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 22, 2025
    Next Due
    October 6, 2026
    Next Made Up To
    September 22, 2026
    Overdue
    No
    Date Of Creation
    October 6, 2010
    ETag
    ad57ec88541ebae2a617a20106be5e14c9f71aed
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 6, 2015
    Previous Company Names
    Ceased On
    July 17, 2019
    Effective From
    November 8, 2010
    Name
    KNOWLES & ASSOCIATES LTD
    Ceased On
    November 8, 2010
    Effective From
    October 6, 2010
    Name
    ROBB TEN-TEN LTD
    Registered Office Address
    Address Line 1
    12th Floor, Capital House
    Address Line 2
    25 Chapel Street
    country
    England
    Locality
    London
    Post Code
    NW1 5DH
    Type
    ltd

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