KRF MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
KRF MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
KRF MANAGEMENT LIMITED was incorporated 25 years ago on 09/04/1999 and has the registered number: 03749715. The accounts status is SMALL and accounts are next due on 30/04/2024.
KRF MANAGEMENT LIMITED was incorporated 25 years ago on 09/04/1999 and has the registered number: 03749715. The accounts status is SMALL and accounts are next due on 30/04/2024.
KRF MANAGEMENT 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 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
THIRD FLOOR
LONDON
EC2R 7AF
This Company Originates in : United Kingdom
Previous trading names include:
OWENGATE STRUCTURED FINANCE LIMITED (until 12/12/2006)
OWENGATE STRUCTURED FINANCE LIMITED (until 12/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2023 | 23/04/2024 |
Map
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2006-11-24 | CURRENT | ||
DANIEL JONATHAN WYNNE | Sep 1970 | British | Director | 2017-03-27 | CURRENT |
MR CHRISTOPHER JOHN DUFFY | Oct 1973 | British | Director | 2019-09-30 | CURRENT |
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2006-11-24 | CURRENT | ||
MK COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-09 UNTIL 1999-06-11 | RESIGNED | ||
MRS RUTH LOUISE SAMSON | Nov 1972 | British | Director | 2006-11-24 UNTIL 2011-05-04 | RESIGNED |
DOUGLAS DENHAM PINNOCK | Aug 1954 | British | Director | 1999-10-08 UNTIL 2006-11-24 | RESIGNED |
MARTIN MCDERMOTT | Feb 1963 | British | Director | 2006-11-24 UNTIL 2015-01-30 | RESIGNED |
MR SUNIL MASSON | Nov 1971 | British | Director | 2007-10-26 UNTIL 2011-05-04 | RESIGNED |
EILEEN MARIE HUGHES | Jan 1966 | American | Director | 2018-03-01 UNTIL 2019-09-30 | RESIGNED |
MR MARK HOWARD FILER | Jun 1967 | British | Director | 2011-05-04 UNTIL 2017-04-11 | RESIGNED |
ANDREAS STAVROS DEMOSTHENOUS | Nov 1970 | British | Director | 2015-01-30 UNTIL 2018-03-01 | RESIGNED |
PAUL MICHAEL BRUTON | Aug 1965 | British | Director | 1999-06-11 UNTIL 2006-11-24 | RESIGNED |
PAUL MICHAEL BRUTON | Aug 1965 | British | Secretary | 1999-10-08 UNTIL 2006-11-24 | RESIGNED |
JOHN MICHAEL BRUTON | Secretary | 1999-06-11 UNTIL 1999-10-08 | RESIGNED | ||
MK COMPANY DIRECTORS LIMITED | Feb 1990 | Corporate Nominee Director | 1999-04-09 UNTIL 1999-06-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Keele Residential Funding Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |