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Companies House/London/Company profile

RICHARD JOHN KNIGHT 1881-1984 LIMITED

Active
11045787·incorporated 2017-11-03

RICHARD JOHN KNIGHT 1881-1984 LIMITED is an active UK private limited company, incorporated on 3 November 2017 at Companies House (number 11045787; OpenRegistry canonical ID GB-11045787-richard-john-knight-1881-1984-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-03
Registered Address
1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Mortgages and charges

15 charges recorded against the company at Companies House: 14 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RICHARD JOHN KNIGHT 1881-1984 LIMITED has 1 person with significant control on file:

  • Mr Roland Guy Julian Wallace born 1980 resident in United Kingdom, British national. Notified 2017-11-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Spw Directors Limited (England And Wales reg. 5461155). Notified 2017-11-03. Ceased 2017-11-03.
    • Owns 75% or more of shares
  • Mr Richard Jason Randolph Wallace born 1969 resident in United Kingdom, British national. Notified 2017-11-03. Ceased 2018-07-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

RICHARD JOHN KNIGHT 1881-1984 LIMITED has previously traded as:

  • RICHARD JOHN KNIGHT 1881-1994 LIMITED (until 2017-11-06)

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