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 - LONDON

This company is listed in the following categories:
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)

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

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