BROOMCO KF CORPORATE (02075499) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BROOMCO KF CORPORATE (02075499) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BROOMCO KF CORPORATE (02075499) LIMITED was incorporated 37 years ago on 19/11/1986 and has the registered number: 02075499. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BROOMCO KF CORPORATE (02075499) LIMITED was incorporated 37 years ago on 19/11/1986 and has the registered number: 02075499. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BROOMCO KF CORPORATE (02075499) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
55 BAKER STREET
LONDON
W1U 8AN
This Company Originates in : United Kingdom
Previous trading names include:
KF CORPORATE FINANCE LIMITED (until 14/02/2023)
KF CORPORATE FINANCE LIMITED (until 14/02/2023)
KNIGHT FRANK CORPORATE FINANCE LIMITED (until 01/03/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW STUART TWEEDIE | Dec 1971 | British | Director | 2020-04-01 | CURRENT |
| MR MATTHEW STUART TWEEDIE | Secretary | 2020-04-01 | CURRENT | ||
| MS VANESSA JANE SHAKESPEARE | Apr 1978 | British | Director | 2023-02-01 | CURRENT |
| MR JOHN HOWARD SHERWELL MARTIN | Aug 1945 | British | Director | 1996-04-30 UNTIL 1996-10-10 | RESIGNED |
| MR WILLIAM HUGH YATES | Dec 1935 | British | Director | RESIGNED | |
| MR PETER CHARLES RICHARD MILBURN | Secretary | RESIGNED | |||
| NIGEL GARTH STAFFORD ALLEN | Sep 1948 | British | Secretary | 1993-04-30 UNTIL 2004-08-20 | RESIGNED |
| IAN ROBERT KNIGHT | Feb 1954 | British | Director | RESIGNED | |
| MR JOHN EDWARD DIGGINS | Nov 1959 | British | Secretary | 2004-08-20 UNTIL 2020-03-31 | RESIGNED |
| RICHARD ANTHONY WOOD | Mar 1964 | British | Director | 1995-12-06 UNTIL 1996-07-04 | RESIGNED |
| MR PETER JOHN WELBORN | Jul 1953 | British | Director | RESIGNED | |
| MR NICHOLAS HOWARD THOMLINSON | Jan 1953 | British | Director | 2004-02-16 UNTIL 2013-03-31 | RESIGNED |
| JOHN EVERARD STYLES | Sep 1968 | British | Director | 2001-02-26 UNTIL 2005-03-24 | RESIGNED |
| NICHOLAS ANDREW SPENCER | Feb 1975 | British | Director | 2003-10-08 UNTIL 2004-03-25 | RESIGNED |
| GODFREY EDWARD RICHARDSON | Jul 1930 | British | Director | RESIGNED | |
| NIGEL MARTIN BINMORE | Oct 1972 | British | Director | 2004-03-25 UNTIL 2005-03-24 | RESIGNED |
| MR JOHN HOWARD SHERWELL MARTIN | Aug 1945 | British | Director | 2000-08-01 UNTIL 2004-02-16 | RESIGNED |
| PETER DAVID ARCHIBALD MACCOLL | Jan 1958 | British | Director | 2003-02-24 UNTIL 2018-03-31 | RESIGNED |
| DAVID JAMES HILL | Jan 1957 | British | Director | 1999-10-28 UNTIL 2000-01-28 | RESIGNED |
| RUPERT JAMES SPENCER JOHNSON | Mar 1962 | British | Director | 2003-02-24 UNTIL 2022-03-31 | RESIGNED |
| MR RICHARD DAVID ABBOTT | Nov 1954 | British | Director | 2005-03-24 UNTIL 2009-02-28 | RESIGNED |
| MR. ROBERT JAMES HANNINGTON | Mar 1955 | British | Director | 1994-04-19 UNTIL 2009-05-08 | RESIGNED |
| MR DAVID STEPHEN FOORD | Jan 1947 | British | Director | 1995-12-06 UNTIL 1998-05-20 | RESIGNED |
| MR DAVID STEPHEN FOORD | Jan 1947 | British | Director | 1998-08-12 UNTIL 1999-05-17 | RESIGNED |
| MR JOHN EDWARD DIGGINS | Nov 1959 | British | Director | 2005-03-24 UNTIL 2020-03-31 | RESIGNED |
| STEPHEN JAMES CLIFTON | Mar 1967 | British | Director | 2018-04-01 UNTIL 2023-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Knight Frank Llp | 2016-04-06 | London | Ownership of shares 75 to 100 percent |