K F LIMITED

Profile K F LIMITED

Actual on 01.12.2020
Company name
K F LIMITED
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Company number
03236758
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 August 1996
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 19 August 2021 due by Thursday, 02 September 2021

Last statement dated Wednesday, 19 August 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
55 BAKER STREET, LONDON, W1U 8AN
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PSC and Officers K F LIMITED

Officers

(as of 19.09.2020)

ELLIOTT, Alistair Charles
Status: Active
Appointed on: Sunday, 31 March 2013
Correspondence address: Castello Avenue, Putney, England, London, SW15 6EA, 6
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
HYATT, Timothy Christopher Sinclair
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: Baker Street, London, W1U 8AN, 55
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Director
Country of residence: England
TWEEDIE, Matthew Stuart
Status: Active
Appointed on: Tuesday, 01 October 2019
Correspondence address: Baker Street, London, W1U 8AN, 55
Role: Secretary
CORNELL, Christopher Ralph
Status: Not active
Appointed on: Monday, 12 August 1996
Resigned on: Friday, 28 April 2000
Correspondence address: Hill House, Sherston, Wiltshire, SN16 0PZ
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 12 August 1996
Resigned on: Monday, 12 August 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
JORDAN, Natalie Louise
Status: Not active
Appointed on: Saturday, 30 April 2005
Resigned on: Monday, 30 September 2019
Correspondence address: Baker Street, London, W1U 8AN, 55
Nationality: British
Role: Secretary
STAFFORD ALLEN, Nigel Garth
Status: Not active
Appointed on: Monday, 12 August 1996
Resigned on: Saturday, 30 April 2005
Correspondence address: Tudor Lodgings, Castle Acre, Norfolk, Kings Lynn, PE32 2AN
Role: Secretary
RAMSEY, Patrick William Maule
Status: Not active
Appointed on: Wednesday, 25 February 2004
Resigned on: Sunday, 01 April 2012
Correspondence address: Burmington Grange, Cherington, Warwickshire, Shipston On Stour, CV36 5HZ
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
THOMLINSON, Nicholas Howard
Status: Not active
Appointed on: Thursday, 27 April 2000
Resigned on: Sunday, 31 March 2013
Correspondence address: 118 Home Park Road, London, SW19 7HU
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
HAY, Andrew Arthur George, Lord
Status: Not active
Appointed on: Sunday, 01 April 2012
Resigned on: Tuesday, 31 March 2020
Correspondence address: Hook Norton Road, Great Rollright, England, Oxfordshire, Chipping Norton, OX7 5SD, Berryfield Farm
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Knight Frank Llp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 55
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent