KEHF LIMITED
MATAHARI 472 LIMITED

Hellopages » Greater London » Westminster » W1G 0AN
Company number 02754697
Status Active
Incorporation Date 9 October 1992
Company Type Private Limited Company
Address 11-13 CAVENDISH SQUARE, LONDON, W1G 0AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Director's details changed for Mr Jonathan Mark Morris on 1 January 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of KEHF LIMITED are www.kehf.co.uk, and www.kehf.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Kehf Limited is a Private Limited Company. The company registration number is 02754697. Kehf Limited has been working since 09 October 1992. The present status of the company is Active. The registered address of Kehf Limited is 11 13 Cavendish Square London W1g 0an. . JOHNSON-BROWN, Lucy Rachel is a Secretary of the company. HAM, Christoper John, Professor is a Director of the company. MACPHERSON, Philip Strone Stewart is a Director of the company. MORRIS, Jonathan Mark is a Director of the company. TOLCHARD, Matthew Robert is a Director of the company. Secretary BROWN, Philip Charles has been resigned. Secretary QUIRKE, Jan Alison has been resigned. Nominee Secretary TKB REGISTRARS LIMITED has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director DICKSON, Niall Forbes Ross has been resigned. Director GARGENT, Francis Patrick Gerard has been resigned. Director LYNAS, Karen has been resigned. Director MCGRATH, Anthony Charles Ormond has been resigned. Nominee Director ROPER, Mervyn Edward Patrick has been resigned. Director STEWART, Neil has been resigned. Director WATKISS, John Barrie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOHNSON-BROWN, Lucy Rachel
Appointed Date: 01 August 2013
Director
HAM, Christoper John, Professor
Appointed Date: 03 March 2011
74 years old
Director
MACPHERSON, Philip Strone Stewart
Appointed Date: 09 December 2008
77 years old
Director
MORRIS, Jonathan Mark
Appointed Date: 19 November 2009
53 years old
Director
TOLCHARD, Matthew Robert
Appointed Date: 12 October 2011
52 years old

Resigned Directors

Secretary
BROWN, Philip Charles
Resigned: 30 November 2012
Appointed Date: 02 August 2007
Secretary
QUIRKE, Jan Alison
Resigned: 31 May 2013
Appointed Date: 01 December 2012
Nominee Secretary
TKB REGISTRARS LIMITED
Resigned: 09 January 1996
Appointed Date: 09 October 1992
Secretary
EPS SECRETARIES LIMITED
Resigned: 14 December 2006
Appointed Date: 09 January 1996
Director
DICKSON, Niall Forbes Ross
Resigned: 19 November 2009
Appointed Date: 02 August 2007
72 years old
Director
GARGENT, Francis Patrick Gerard
Resigned: 31 January 2012
Appointed Date: 02 August 2007
75 years old
Director
LYNAS, Karen
Resigned: 30 November 2009
Appointed Date: 02 August 2007
60 years old
Director
MCGRATH, Anthony Charles Ormond
Resigned: 09 December 2008
Appointed Date: 02 August 2007
76 years old
Nominee Director
ROPER, Mervyn Edward Patrick
Resigned: 09 January 1996
Appointed Date: 09 October 1992
71 years old
Director
STEWART, Neil
Resigned: 23 May 2011
Appointed Date: 20 November 2007
70 years old
Director
WATKISS, John Barrie
Resigned: 02 August 2007
Appointed Date: 09 January 1996
88 years old

Persons With Significant Control

Professor Christopher John Ham
Notified on: 25 July 2016
74 years old
Nature of control: Has significant influence or control
Mr Jonathan Mark Morris
Notified on: 25 July 2016
53 years old
Nature of control: Has significant influence or control
Mr Matthew Robert Tolchard
Notified on: 25 July 2016
52 years old
Nature of control: Has significant influence or control
Mr Philip Strone Stewart Macpherson
Notified on: 25 July 2016
77 years old
Nature of control: Has significant influence or control
Mr Richard John Scanlon
Notified on: 25 July 2016
63 years old
Nature of control: Has significant influence or control

KEHF LIMITED Events

09 Feb 2017
Director's details changed for Mr Jonathan Mark Morris on 1 January 2017
01 Aug 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 19 July 2016 with updates
30 Sep 2015
Full accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 50,000
...
... and 96 more events
30 Jun 1994
Accounts for a dormant company made up to 31 December 1993
20 Oct 1993
Return made up to 09/10/93; full list of members
20 Oct 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jul 1993
Accounting reference date notified as 31/12
09 Oct 1992
Incorporation

KEHF LIMITED Charges

2 August 2007
Mortgage debenture
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: King Edward's Hospital Fund for London
Description: Fixed and floating charges over the undertaking and all…

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