KNOWLES WATERPROOFING LIMITED
KNOWLES WATERPROOFING LIMITED is an active private limited company, incorporated on 15 December 2022. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Chapel Street, London. The company's next accounts are due on 31 July 2024, and fall under the accounts category: No Accounts Filed. KNOWLES WATERPROOFING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14543702 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 15/12/2022 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 12TH FLOOR, CAPITAL HOUSE |
|---|---|
| Address Line 2 | 25 CHAPEL STREET |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | NW1 5DH |
Accounts
| Accounting Reference Date | 31st October |
|---|---|
| Accounts Next Due Date | 31/07/2024 |
| Accounts Category | NO ACCOUNTS FILED |
Confirmation Statement
| Next Due Date | 28/12/2024 |
|---|---|
| Last Made Up Date | 14/12/2023 |
Return
| Next Due Date | 12/01/2024 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
KNOWLES WATERPROOFING LIMITED
Directors
(The company's officers)
MR PATRICK JOSEPH KILBANE (BSC QUANTITY SURVEYING)
(~42 year old British national)
12TH FLOOR, CAPITAL HOUSE 25 CHAPEL STREET, LONDON, NW1 5DH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/12/2022
MRS MICHELLE DENISE KNOWLES
(~56 year old British national)
12TH FLOOR, CAPITAL HOUSE 25 CHAPEL STREET, LONDON, NW1 5DH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/12/2022
MR ROBIN EDWARD KNOWLES
(~58 year old British national)
12TH FLOOR, CAPITAL HOUSE 25 CHAPEL STREET, LONDON, NW1 5DH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/12/2022
MS MEGAN ELISE MACDONALD JOHNSTON
(~30 year old British national)
12TH FLOOR, CAPITAL HOUSE 25 CHAPEL STREET, LONDON, NW1 5DH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/12/2022
MR AIDAN TIMOTHY MORTIMER
(~64 year old British national)
12TH FLOOR, CAPITAL HOUSE 25 CHAPEL STREET, LONDON, NW1 5DH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/12/2022
MR ALAN PETER NIXON
(~60 year old British national)
12TH FLOOR, CAPITAL HOUSE 25 CHAPEL STREET, LONDON, NW1 5DH, ENGLAND
- Current Director
- Gives occupation as CHARTERED CERTIFIED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 13/03/2023
Shareholders
(Persons of Significant Control)
Mr Robin Edward Knowles
(~58 year old British national)
12th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/12/2022
Mrs Michelle Denise Knowles
(~56 year old British national)
12th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/12/2022
Connections
(Shared officers)
ACKWORTH SCHOOL ESTATES LIMITED
- MR AIDAN TIMOTHY MORTIMER
- MR PATRICK JOSEPH KILBANE (BSC QUANTITY SURVEYING)
- MRS MICHELLE DENISE KNOWLES
- MR ROBIN EDWARD KNOWLES
- MR AIDAN TIMOTHY MORTIMER
- MR ALAN PETER NIXON
AXTELL PERRY SYMM MASONRY LIMITED
- MR AIDAN TIMOTHY MORTIMER
- MR ALAN PETER NIXON
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
KNOWLES WATERPROOFING LIMITED: Maps
Maps show the location of the postcode of the registered office, NW1 5DH.
Map of KNOWLES WATERPROOFING LIMITED at local scale
Map of KNOWLES WATERPROOFING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in NW1 5DH
Other companies with registered offices in NW1 5DH:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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