K.F. & R. LIMITED - LONDON


Company Profile Company Filings

Overview

K.F. & R. LIMITED is a Private Limited Company from LONDON and has the status: Active.
K.F. & R. LIMITED was incorporated 34 years ago on 23/06/1989 and has the registered number: 02399872. The accounts status is FULL and accounts are next due on 31/12/2024.

K.F. & R. LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

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
MS VANESSA JANE SHAKESPEARE Secretary 2023-02-01 CURRENT
WILLIAM BEARDMORE-GRAY Feb 1966 British Director 2022-04-01 CURRENT
MR KEVIN DAVID COPPEL Aug 1964 Australian Director 2023-02-01 CURRENT
MR PATRICK WILLIAM MAULE RAMSAY May 1951 British Director 2005-11-29 UNTIL 2012-03-31 RESIGNED
RICHARD ANEURIN EDWARDS British Secretary RESIGNED
NATALIE LOUISE JORDAN Jul 1975 British Secretary 2005-04-30 UNTIL 2019-09-30 RESIGNED
NIGEL GARTH STAFFORD ALLEN Sep 1948 British Secretary 1992-04-30 UNTIL 2005-04-30 RESIGNED
MR MATTHEW STUART TWEEDIE Secretary 2019-10-01 UNTIL 2023-02-01 RESIGNED
MR NICHOLAS HOWARD THOMLINSON Jan 1953 British Director 2000-04-28 UNTIL 2013-03-31 RESIGNED
MR PAUL JAMES WILLIS Apr 1953 British Director 1996-09-16 UNTIL 2004-04-30 RESIGNED
MR. ROBERT JAMES HANNINGTON Mar 1955 British Director 2000-03-02 UNTIL 2009-05-08 RESIGNED
NIGEL GARTH STAFFORD ALLEN Sep 1948 British Director 1996-07-01 UNTIL 2005-04-30 RESIGNED
MR WILLIAM HUGH YATES Dec 1935 British Director 1992-04-30 UNTIL 1996-04-30 RESIGNED
MICHAEL SIDNEY SOAMES Oct 1950 British Director 1996-09-17 UNTIL 2001-05-01 RESIGNED
ANDREW PETER SIM Mar 1968 British Director 2019-04-01 UNTIL 2023-02-01 RESIGNED
ALAN JOHN SHELLEY Aug 1931 British Director RESIGNED
CLIVE NICHOLAS BETTS Mar 1957 British Director 2005-11-29 UNTIL 2014-03-31 RESIGNED
MR JOHN HOWARD SHERWELL MARTIN Aug 1945 British Director 1996-04-30 UNTIL 2004-02-16 RESIGNED
MR TIMOTHY CHRISTOPHER SINCLAIR HYATT Dec 1968 British Director 2020-04-01 UNTIL 2023-02-01 RESIGNED
LORD ANDREW ARTHUR GEORGE HAY Oct 1959 British Director 2007-05-01 UNTIL 2020-03-31 RESIGNED
MR JOHN ARTHUR EDGE Nov 1947 British Director 1992-04-30 UNTIL 2006-04-28 RESIGNED
MR ALISTAIR CHARLES ELLIOTT Feb 1962 British Director 2005-11-29 UNTIL 2022-03-31 RESIGNED
RICHARD ANEURIN EDWARDS British Director RESIGNED
CHRISTOPHER JOHN BELL Jun 1964 British Director 2003-07-15 UNTIL 2019-03-31 RESIGNED
MR JOHN EDWARD DIGGINS Nov 1959 British Director 2005-04-30 UNTIL 2020-03-31 RESIGNED
MR CHRISTOPHER RALPH CORNELL May 1940 Director 1996-09-26 UNTIL 2000-04-28 RESIGNED
STEPHEN JAMES CLIFTON Mar 1967 British Director 2020-09-24 UNTIL 2023-02-01 RESIGNED
PETER RICHARD CAROE Aug 1946 British Director 1996-07-01 UNTIL 2007-04-30 RESIGNED
STEPHAN ARTHUR MILES BROWN Sep 1953 British Director 2005-11-29 UNTIL 2013-03-31 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

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