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 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
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 |