KFZ INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

KFZ INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
KFZ INVESTMENTS LIMITED was incorporated 26 years ago on 31/07/1997 and has the registered number: 03412696. The accounts status is FULL and accounts are next due on 31/12/2024.

KFZ INVESTMENTS 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
05/02/2024 19/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW STUART TWEEDIE Dec 1971 British Director 2020-04-01 CURRENT
WILLIAM BEARDMORE-GRAY Feb 1966 British Director 2022-04-01 CURRENT
MS VANESSA JANE SHAKESPEARE Secretary 2023-02-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-07-31 UNTIL 1997-07-31 RESIGNED
MR NICHOLAS HOWARD THOMLINSON Jan 1953 British Director 2004-02-26 UNTIL 2013-03-31 RESIGNED
NIGEL GARTH STAFFORD ALLEN Sep 1948 British Director 1997-07-31 UNTIL 2005-05-09 RESIGNED
MR JOHN HOWARD SHERWELL MARTIN Aug 1945 British Director 1997-07-31 UNTIL 2004-02-26 RESIGNED
MR ALISTAIR CHARLES ELLIOTT Feb 1962 British Director 2013-03-31 UNTIL 2022-03-31 RESIGNED
MR JOHN EDWARD DIGGINS Nov 1959 British Director 2005-05-09 UNTIL 2020-03-31 RESIGNED
NATALIE LOUISE JORDAN Jul 1975 British Secretary 2005-05-09 UNTIL 2019-09-30 RESIGNED
NIGEL GARTH STAFFORD ALLEN Sep 1948 British Secretary 1997-07-31 UNTIL 2005-05-09 RESIGNED
MR MATTHEW STUART TWEEDIE Secretary 2019-10-01 UNTIL 2023-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
K F & R Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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