THE ESTATE, KNIGHTSBRIDGE LIMITED

Company summary

Company number: 04153505
Status: ACTIVE
Incorporated / age: 5 February 200125 years
Registered office: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 22:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF, United Kingdom
Nature of business
Non-trading company
Previous company names
ROPEMAKER KNIGHTSBRIDGE LIMITED
ROPEMAKER PROPERTIES (2001) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALTER DOMUS (UK) LIMITED ACTIVE	Secretary	14 May 2024				10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
KASAJI, Adel Abdelaziz Abdelrahman ACTIVE	Director	26 Jul 2019		Greece	October 1972	C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
SHELTON, Jonathan Richard Mccann ACTIVE	Director	13 Jun 2019		England	September 1979	C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
ALI, Yasin Stanley RESIGNED	Secretary	01 May 2003	31 May 2005			Pound Cottage, Fish Street, Redbourn, Hertfordshire, AL3 7LP
DOWD, Thomas Patrick RESIGNED	Secretary	31 May 2005	21 Jun 2010			8, Ragland Road, Ballsbridge, Dublin 4, Ireland
KASAJI, Adel Abdelaziz Abdelrahman RESIGNED	Secretary	26 Jul 2019	14 May 2024			550, Madison Avenue, 34th Floor, New York, Ny 10022, United States
THOMAS, Andrea Margaret RESIGNED	Secretary	05 Feb 2001	01 May 2003			Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
YAGHNAM, Samer RESIGNED	Secretary	21 Jun 2010	29 Jul 2019			140, Piccadilly, London, W1J 7NS
ALLEN, David Christopher, Dr RESIGNED	Director	01 Nov 2001	31 May 2005		July 1954	Blackstone House, Blackstone, Henfield, West Sussex, BN5 9TE
DOWD, Thomas Patrick RESIGNED	Director	31 May 2005	21 Jun 2010	United Kingdom	June 1964	8, Raglan Road, Ballsbridge, Dublin 4, Ireland
FARRELL, Fergus John RESIGNED	Director	31 May 2005	21 Jun 2010	United Kingdom	October 1973	8, Raglan Road, Ballsbridge, Dublin 4, Ireland
JONES, Clinton Bernard Ashton RESIGNED	Director	05 Feb 2001	31 May 2005		December 1950	42 Driftwood Avenue, Chiswell Green, St Albans, Hertfordshire, AL2 3DE
LAZKANI, Hani Nasri RESIGNED	Director	21 Jun 2010	14 Jun 2019	United Kingdom	July 1968	140, Piccadilly, London, W1J 7NS
MALTBY, Colin Charles RESIGNED	Director	05 Feb 2001	31 May 2005		February 1951	51 Addison Avenue, London, W11 4QU
NEWTON, Richard William RESIGNED	Director	08 Feb 2001	01 Nov 2001		June 1945	The Warren, Carbone Hill, Northaw, Hertfordshire, EN6 4PL
YAGHNAM, Samer RESIGNED	Director	21 Jun 2010	21 Jun 2010	Greece	March 1968	140, Piccadilly, London, W1J 7NS
YAGHNAM, Samer RESIGNED	Director	21 Jun 2010	29 Jul 2019	Greece	March 1968	140, Piccadilly, London, W1J 7NS, United Kingdom

ALTER DOMUS (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 14 May 2024
Address: 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

KASAJI, Adel Abdelaziz Abdelrahman ACTIVE
Role: Director
Appointed on: 26 Jul 2019
Country of Residence: Greece
Date of birth: October 1972
Address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

SHELTON, Jonathan Richard Mccann ACTIVE
Role: Director
Appointed on: 13 Jun 2019
Country of Residence: England
Date of birth: September 1979
Address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

ALI, Yasin Stanley RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 31 May 2005
Address: Pound Cottage, Fish Street, Redbourn, Hertfordshire, AL3 7LP

DOWD, Thomas Patrick RESIGNED
Role: Secretary
Appointed on: 31 May 2005
Resigned on: 21 Jun 2010
Address: 8, Ragland Road, Ballsbridge, Dublin 4, Ireland

KASAJI, Adel Abdelaziz Abdelrahman RESIGNED
Role: Secretary
Appointed on: 26 Jul 2019
Resigned on: 14 May 2024
Address: 550, Madison Avenue, 34th Floor, New York, Ny 10022, United States

THOMAS, Andrea Margaret RESIGNED
Role: Secretary
Appointed on: 05 Feb 2001
Resigned on: 01 May 2003
Address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN

YAGHNAM, Samer RESIGNED
Role: Secretary
Appointed on: 21 Jun 2010
Resigned on: 29 Jul 2019
Address: 140, Piccadilly, London, W1J 7NS

ALLEN, David Christopher, Dr RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 31 May 2005
Date of birth: July 1954
Address: Blackstone House, Blackstone, Henfield, West Sussex, BN5 9TE

DOWD, Thomas Patrick RESIGNED
Role: Director
Appointed on: 31 May 2005
Resigned on: 21 Jun 2010
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 8, Raglan Road, Ballsbridge, Dublin 4, Ireland

FARRELL, Fergus John RESIGNED
Role: Director
Appointed on: 31 May 2005
Resigned on: 21 Jun 2010
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 8, Raglan Road, Ballsbridge, Dublin 4, Ireland

JONES, Clinton Bernard Ashton RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 31 May 2005
Date of birth: December 1950
Address: 42 Driftwood Avenue, Chiswell Green, St Albans, Hertfordshire, AL2 3DE

LAZKANI, Hani Nasri RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 14 Jun 2019
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 140, Piccadilly, London, W1J 7NS

MALTBY, Colin Charles RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 31 May 2005
Date of birth: February 1951
Address: 51 Addison Avenue, London, W11 4QU

NEWTON, Richard William RESIGNED
Role: Director
Appointed on: 08 Feb 2001
Resigned on: 01 Nov 2001
Date of birth: June 1945
Address: The Warren, Carbone Hill, Northaw, Hertfordshire, EN6 4PL

YAGHNAM, Samer RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 21 Jun 2010
Country of Residence: Greece
Date of birth: March 1968
Address: 140, Piccadilly, London, W1J 7NS

YAGHNAM, Samer RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 29 Jul 2019
Country of Residence: Greece
Date of birth: March 1968
Address: 140, Piccadilly, London, W1J 7NS, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jan 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jan 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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