K F LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8AN

Company number 03236758
Status Active
Incorporation Date 12 August 1996
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 8AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of K F LIMITED are www.kf.co.uk, and www.k-f.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. K F Limited is a Private Limited Company. The company registration number is 03236758. K F Limited has been working since 12 August 1996. The present status of the company is Active. The registered address of K F Limited is 55 Baker Street London W1u 8an. . JORDAN, Natalie Louise is a Secretary of the company. ELLIOTT, Alistair Charles is a Director of the company. HAY, Andrew Arthur George, Lord is a Director of the company. Secretary STAFFORD ALLEN, Nigel Garth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CORNELL, Christopher Ralph has been resigned. Director RAMSEY, Patrick William Maule has been resigned. Director THOMLINSON, Nicholas Howard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JORDAN, Natalie Louise
Appointed Date: 30 April 2005
Director
ELLIOTT, Alistair Charles
Appointed Date: 31 March 2013
63 years old
Director
HAY, Andrew Arthur George, Lord
Appointed Date: 01 April 2012
66 years old

Resigned Directors

Secretary
STAFFORD ALLEN, Nigel Garth
Resigned: 30 April 2005
Appointed Date: 12 August 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 1996
Appointed Date: 12 August 1996
Director
CORNELL, Christopher Ralph
Resigned: 28 April 2000
Appointed Date: 12 August 1996
85 years old
Director
RAMSEY, Patrick William Maule
Resigned: 01 April 2012
Appointed Date: 25 February 2004
74 years old
Director
THOMLINSON, Nicholas Howard
Resigned: 31 March 2013
Appointed Date: 27 April 2000
72 years old

Persons With Significant Control

Knight Frank Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

K F LIMITED Events

14 Nov 2016
Accounts for a dormant company made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 12 August 2016 with updates
29 Dec 2015
Accounts for a dormant company made up to 31 March 2015
17 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
06 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 52 more events
19 Aug 1996
Secretary resigned
19 Aug 1996
Resolutions
  • ELRES ‐ Elective resolution
19 Aug 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Aug 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Aug 1996
Incorporation

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