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Home > England & Wales Companies > KNOWSLEY INDUSTRIAL PROPERTY LIMITED
Company Information for

KNOWSLEY INDUSTRIAL PROPERTY LIMITED

5 NEW STREET SQUARE, LONDON, EC4A 3TW,
Company Registration Number
02122159
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Knowsley Industrial Property Ltd
KNOWSLEY INDUSTRIAL PROPERTY LIMITED was founded on 1987-04-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Knowsley Industrial Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KNOWSLEY INDUSTRIAL PROPERTY LIMITED
 
Legal Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
Other companies in PO14
 
Previous Names
FIRST GRESHAM PENSION FUND LIMITED24/04/2003
Filing Information
Company Number 02122159
Company ID Number 02122159
Date formed 1987-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-05 07:08:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KNOWSLEY INDUSTRIAL PROPERTY LIMITED
The accountancy firm based at this address is GLOBALEXPENSE (CONSULTING) LIMITED
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Company Officers of KNOWSLEY INDUSTRIAL PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
GARY CRESSWELL
 Company Secretary 2016-06-24
KEVIN JOHN ACTON
 Director 2016-06-24
ANTHONY LIONEL DALWOOD
 Director 2014-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CHARLES PHILLIPS
 Director 2014-12-01 2016-12-31
DUNCAN JAMES LANGLANDS ABBOT
 Company Secretary 2014-12-01 2016-06-24
DUNCAN JAMES LANGLANDS ABBOT
 Director 2014-12-01 2016-06-24
BRIAN JAMES HALLETT
 Company Secretary 2008-10-24 2014-12-01
BRIAN JAMES HALLETT
 Director 2003-04-24 2014-12-01
JOHN ANTHONY CROSBIE LORIMER
 Director 2008-10-09 2014-12-01
DEREK LUCIE-SMITH
 Director 2008-10-09 2014-04-25
MICHAEL BOYENS
 Director 2003-04-24 2012-01-30
RICHARD ANDREW CHADWICK
 Director 2008-06-17 2011-12-05
KAREN ANN CLARK
 Company Secretary 1992-12-05 2008-10-24
ALFRED PATRICK STIRLING
 Director 1992-12-05 2008-10-09
FINTAN MICHAEL EARLEY
 Director 2003-04-24 2006-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JOHN ACTON GRESHAM HOUSE INITIAL PARTNER LIMITED Director 2018-05-21 CURRENT 2015-02-26 Active
KEVIN JOHN ACTON GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITED Director 2018-05-21 CURRENT 2015-05-01 Active
KEVIN JOHN ACTON GRESHAM HOUSE FOREST FUNDS GENERAL PARTNER LIMITED Director 2018-05-21 CURRENT 2008-06-09 Active
KEVIN JOHN ACTON FIM WINDFARMS GENERAL PARTNER 2 LIMITED Director 2018-05-21 CURRENT 2011-05-17 Active - Proposal to Strike off
KEVIN JOHN ACTON FIM ENERGY LIMITED Director 2018-05-21 CURRENT 2015-05-26 Active - Proposal to Strike off
KEVIN JOHN ACTON GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED Director 2018-05-21 CURRENT 2015-10-09 Active
KEVIN JOHN ACTON FIM SERVICES LIMITED Director 2018-05-21 CURRENT 1979-05-09 Active
KEVIN JOHN ACTON GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITED Director 2018-05-21 CURRENT 2015-02-26 Active
KEVIN JOHN ACTON GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED Director 2018-05-21 CURRENT 2015-10-09 Active
KEVIN JOHN ACTON GRESHAM HOUSE (GENERAL PARTNER) LIMITED Director 2017-11-16 CURRENT 2016-05-06 Active
KEVIN JOHN ACTON GRESHAM HOUSE NEW ENERGY LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
KEVIN JOHN ACTON GRESHAM HOUSE RENEWABLE INFRASTRUCTURE LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
KEVIN JOHN ACTON GRESHAM HOUSE (NOMINEES) LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
KEVIN JOHN ACTON GRESHAM HOUSE DEVCO PIPELINE LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
KEVIN JOHN ACTON COCKENZIE STORAGE LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
KEVIN JOHN ACTON GRESHAM HOUSE DEVCO LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
KEVIN JOHN ACTON GRESHAM HOUSE HOUSING LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
KEVIN JOHN ACTON GRESHAM HOUSE INFRASTRUCTURE LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
KEVIN JOHN ACTON GRESHAM HOUSE CARRY WAREHOUSING LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
KEVIN JOHN ACTON GRESHAM HOUSE FORESTRY LIMITED Director 2017-02-22 CURRENT 2002-06-18 Active
KEVIN JOHN ACTON GRESHAM HOUSE PRIVATE CAPITAL SOLUTIONS LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active
KEVIN JOHN ACTON GRESHAM HOUSE PRIVATE WEALTH LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active
KEVIN JOHN ACTON DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED Director 2016-06-24 CURRENT 1966-03-18 Active
KEVIN JOHN ACTON GRESHAM HOUSE HOLDINGS LIMITED Director 2016-06-24 CURRENT 2015-03-27 Active
KEVIN JOHN ACTON GRESHAM HOUSE VCT LIMITED Director 2016-06-24 CURRENT 2015-04-10 Active
KEVIN JOHN ACTON GRESHAM HOUSE SMALLER COMPANIES LIMITED Director 2016-06-24 CURRENT 2015-04-10 Active
KEVIN JOHN ACTON GRESHAM HOUSE VALUE LIMITED Director 2016-06-24 CURRENT 2015-04-10 Active
KEVIN JOHN ACTON GRESHAM HOUSE CAPITAL PARTNERS LIMITED Director 2016-06-24 CURRENT 2015-04-10 Active
KEVIN JOHN ACTON GRESHAM HOUSE SPE LIMITED Director 2016-06-24 CURRENT 2015-04-10 Active
KEVIN JOHN ACTON GRESHAM HOUSE REAL ASSETS LIMITED Director 2016-06-24 CURRENT 2015-04-10 Active
KEVIN JOHN ACTON GRESHAM HOUSE SPECIAL SITUATIONS LIMITED Director 2016-06-24 CURRENT 2015-04-10 Active
KEVIN JOHN ACTON GRESHAM HOUSE INVESTMENT MANAGEMENT LIMITED Director 2016-06-24 CURRENT 2015-04-10 Active
KEVIN JOHN ACTON GRESHAM HOUSE PRIVATE EQUITY LIMITED Director 2016-06-24 CURRENT 2015-04-10 Active
KEVIN JOHN ACTON WOLDEN ESTATES LIMITED Director 2016-06-24 CURRENT 1983-04-20 Active
KEVIN JOHN ACTON GRESHAM HOUSE FINANCE LIMITED Director 2016-06-24 CURRENT 1967-02-23 Active
KEVIN JOHN ACTON DEACON KNOWSLEY LIMITED Director 2016-06-24 CURRENT 1999-05-06 Active - Proposal to Strike off
KEVIN JOHN ACTON CHARTERMET LIMITED Director 2016-06-24 CURRENT 1999-07-14 Active - Proposal to Strike off
KEVIN JOHN ACTON AITCHESSE LIMITED Director 2016-06-24 CURRENT 2015-04-10 Active
KEVIN JOHN ACTON GRESHAM HOUSE SERVICES LIMITED Director 2016-06-24 CURRENT 2015-04-10 Active
KEVIN JOHN ACTON GRESHAM HOUSE INVESTORS LIMITED Director 2016-06-24 CURRENT 2015-04-10 Active
KEVIN JOHN ACTON NEW CAPITAL HOLDINGS LIMITED Director 2016-06-24 CURRENT 1973-05-07 Active
KEVIN JOHN ACTON SECURITY CHANGE LIMITED Director 2016-06-24 CURRENT 1963-07-12 Active
KEVIN JOHN ACTON WATLINGTON INVESTMENTS LIMITED Director 2016-06-24 CURRENT 1967-08-07 Active - Proposal to Strike off
KEVIN JOHN ACTON NEW CAPITAL DEVELOPMENTS LIMITED Director 2016-06-24 CURRENT 1965-12-30 Active - Proposal to Strike off
KEVIN JOHN ACTON NEWTON ESTATE LIMITED Director 2016-06-24 CURRENT 1999-03-23 Active
KEVIN JOHN ACTON GRESHAM HOUSE ASSET MANAGEMENT LIMITED Director 2016-06-24 CURRENT 2015-02-18 Active
KEVIN JOHN ACTON GRESHAM HOUSE EIS LIMITED Director 2016-06-24 CURRENT 2015-04-10 Active
KEVIN JOHN ACTON GRESHAM HOUSE LIMITED Director 2016-06-06 CURRENT 1857-05-14 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE INITIAL PARTNER LIMITED Director 2018-05-21 CURRENT 2015-02-26 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITED Director 2018-05-21 CURRENT 2015-05-01 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE FOREST FUNDS GENERAL PARTNER LIMITED Director 2018-05-21 CURRENT 2008-06-09 Active
ANTHONY LIONEL DALWOOD FIM WINDFARMS GENERAL PARTNER 2 LIMITED Director 2018-05-21 CURRENT 2011-05-17 Active - Proposal to Strike off
ANTHONY LIONEL DALWOOD FIM ENERGY LIMITED Director 2018-05-21 CURRENT 2015-05-26 Active - Proposal to Strike off
ANTHONY LIONEL DALWOOD GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED Director 2018-05-21 CURRENT 2015-10-09 Active
ANTHONY LIONEL DALWOOD FIM SERVICES LIMITED Director 2018-05-21 CURRENT 1979-05-09 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITED Director 2018-05-21 CURRENT 2015-02-26 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED Director 2018-05-21 CURRENT 2015-10-09 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE NEW ENERGY LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE RENEWABLE INFRASTRUCTURE LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE (NOMINEES) LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE DEVCO PIPELINE LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
ANTHONY LIONEL DALWOOD COCKENZIE STORAGE LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE DEVCO LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE HOUSING LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE INFRASTRUCTURE LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE PRIVATE CAPITAL SOLUTIONS LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE PRIVATE WEALTH LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE VCT LIMITED Director 2015-12-01 CURRENT 2015-04-10 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE SMALLER COMPANIES LIMITED Director 2015-12-01 CURRENT 2015-04-10 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE VALUE LIMITED Director 2015-12-01 CURRENT 2015-04-10 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE CAPITAL PARTNERS LIMITED Director 2015-12-01 CURRENT 2015-04-10 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE SPE LIMITED Director 2015-12-01 CURRENT 2015-04-10 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE REAL ASSETS LIMITED Director 2015-12-01 CURRENT 2015-04-10 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE SPECIAL SITUATIONS LIMITED Director 2015-12-01 CURRENT 2015-04-10 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE INVESTMENT MANAGEMENT LIMITED Director 2015-12-01 CURRENT 2015-04-10 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE PRIVATE EQUITY LIMITED Director 2015-12-01 CURRENT 2015-04-10 Active
ANTHONY LIONEL DALWOOD AITCHESSE LIMITED Director 2015-12-01 CURRENT 2015-04-10 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE SERVICES LIMITED Director 2015-12-01 CURRENT 2015-04-10 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE INVESTORS LIMITED Director 2015-12-01 CURRENT 2015-04-10 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE EIS LIMITED Director 2015-12-01 CURRENT 2015-04-10 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE HOLDINGS LIMITED Director 2015-10-14 CURRENT 2015-03-27 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE ASSET MANAGEMENT LIMITED Director 2015-02-19 CURRENT 2015-02-18 Active
ANTHONY LIONEL DALWOOD DEACON INDUSTRIAL PROJECTS LIMITED Director 2014-12-01 CURRENT 1986-07-21 Dissolved 2016-04-26
ANTHONY LIONEL DALWOOD DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED Director 2014-12-01 CURRENT 1966-03-18 Active
ANTHONY LIONEL DALWOOD WOLDEN ESTATES LIMITED Director 2014-12-01 CURRENT 1983-04-20 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE FINANCE LIMITED Director 2014-12-01 CURRENT 1967-02-23 Active
ANTHONY LIONEL DALWOOD DEACON KNOWSLEY LIMITED Director 2014-12-01 CURRENT 1999-05-06 Active - Proposal to Strike off
ANTHONY LIONEL DALWOOD CHARTERMET LIMITED Director 2014-12-01 CURRENT 1999-07-14 Active - Proposal to Strike off
ANTHONY LIONEL DALWOOD NEW CAPITAL HOLDINGS LIMITED Director 2014-12-01 CURRENT 1973-05-07 Active
ANTHONY LIONEL DALWOOD SECURITY CHANGE LIMITED Director 2014-12-01 CURRENT 1963-07-12 Active
ANTHONY LIONEL DALWOOD WATLINGTON INVESTMENTS LIMITED Director 2014-12-01 CURRENT 1967-08-07 Active - Proposal to Strike off
ANTHONY LIONEL DALWOOD NEW CAPITAL DEVELOPMENTS LIMITED Director 2014-12-01 CURRENT 1965-12-30 Active - Proposal to Strike off
ANTHONY LIONEL DALWOOD GRESHAM HOUSE LIMITED Director 2014-12-01 CURRENT 1857-05-14 Active
ANTHONY LIONEL DALWOOD NEWTON ESTATE LIMITED Director 2014-12-01 CURRENT 1999-03-23 Active
ANTHONY LIONEL DALWOOD BRANTON CAPITAL LIMITED Director 2011-09-09 CURRENT 2011-09-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-16DS01Application to strike the company off the register
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-06-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-06-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-07-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES PHILLIPS
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-07-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-27TM02Termination of appointment of Duncan James Langlands Abbot on 2016-06-24
2016-06-27AP03Appointment of Mr Gary Cresswell as company secretary on 2016-06-24
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMES LANGLANDS ABBOT
2016-06-27AP01DIRECTOR APPOINTED MR KEVIN JOHN ACTON
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-07AR0105/12/15 ANNUAL RETURN FULL LIST
2015-07-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-08AR0105/12/14 ANNUAL RETURN FULL LIST
2014-12-08AD03Registers moved to registered inspection location of 235 Hunts Pond Road Fareham Hampshire PO14 4PJ
2014-12-08AD02Register inspection address changed to 235 Hunts Pond Road Fareham Hampshire PO14 4PJ
2014-12-04AP01DIRECTOR APPOINTED MR ANTHONY LIONEL DALWOOD
2014-12-04AP03Appointment of Mr Duncan James Langlands Abbot as company secretary on 2014-12-01
2014-12-04AP01DIRECTOR APPOINTED MR DUNCAN JAMES LANGLANDS ABBOT
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LORIMER
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HALLETT
2014-12-04TM02Termination of appointment of Brian James Hallett on 2014-12-01
2014-12-04AP01DIRECTOR APPOINTED MR MICHAEL CHARLES PHILLIPS
2014-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/14 FROM 235 Hunts Pond Road Titchfield Common Fareham Hampshire PO14 4PJ
2014-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-08-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR DEREK LUCIE-SMITH
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-06AR0105/12/13 FULL LIST
2013-06-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-29AUDAUDITOR'S RESIGNATION
2012-12-17AR0105/12/12 FULL LIST
2012-06-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOYENS
2011-12-14AR0105/12/11 FULL LIST
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHADWICK
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LUCIE-SMITH / 20/06/2011
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY CROSBIE LORIMER / 20/06/2011
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW CHADWICK / 20/06/2011
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BOYENS / 20/06/2011
2011-05-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-22AR0105/12/10 FULL LIST
2010-06-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-24AR0105/12/09 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LUCIE-SMITH / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY CROSBIE LORIMER / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES HALLETT / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW CHADWICK / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BOYENS / 01/10/2009
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / BRIAN JAMES HALLETT / 01/10/2009
2009-07-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-08353LOCATION OF REGISTER OF MEMBERS
2008-12-08363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-12-02288aDIRECTOR APPOINTED JOHN LORIMER
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 36 ELDER STREET LONDON E1 6BT
2008-11-07288aDIRECTOR APPOINTED DEREK LUCIE-SMITH
2008-11-04288aSECRETARY APPOINTED BRIAN JAMES HALLETT
2008-10-30288bAPPOINTMENT TERMINATED SECRETARY KAREN CLARK
2008-10-23288bAPPOINTMENT TERMINATED DIRECTOR ALFRED STIRLING
2008-09-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-20288aDIRECTOR APPOINTED MR RICHARD ANDREW CHADWICK
2007-12-12363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-07-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-31363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2007-01-03395PARTICULARS OF MORTGAGE/CHARGE
2006-12-29395PARTICULARS OF MORTGAGE/CHARGE
2006-12-29395PARTICULARS OF MORTGAGE/CHARGE
2006-08-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-30288bDIRECTOR RESIGNED
2006-02-21288cDIRECTOR'S PARTICULARS CHANGED
2005-12-12363aRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-05-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-05363aRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-05-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-22225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2003-12-08363aRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-07-31395PARTICULARS OF MORTGAGE/CHARGE
2003-07-31395PARTICULARS OF MORTGAGE/CHARGE
2003-06-16288aNEW DIRECTOR APPOINTED
2003-06-16288aNEW DIRECTOR APPOINTED
2003-06-16288aNEW DIRECTOR APPOINTED
2003-04-24CERTNMCOMPANY NAME CHANGED FIRST GRESHAM PENSION FUND LIMIT ED CERTIFICATE ISSUED ON 24/04/03
2002-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to KNOWSLEY INDUSTRIAL PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KNOWSLEY INDUSTRIAL PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-01-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT 2006-12-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-12-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-07-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF ASSIGNMENT AND CHARGE 2003-07-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of KNOWSLEY INDUSTRIAL PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KNOWSLEY INDUSTRIAL PROPERTY LIMITED
Trademarks
We have not found any records of KNOWSLEY INDUSTRIAL PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KNOWSLEY INDUSTRIAL PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KNOWSLEY INDUSTRIAL PROPERTY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where KNOWSLEY INDUSTRIAL PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KNOWSLEY INDUSTRIAL PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KNOWSLEY INDUSTRIAL PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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