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 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
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 |