KF CORPORATE MEMBER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8AN

Company number 05362031
Status Active
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 8AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 . The most likely internet sites of KF CORPORATE MEMBER LIMITED are www.kfcorporatemember.co.uk, and www.kf-corporate-member.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Kf Corporate Member Limited is a Private Limited Company. The company registration number is 05362031. Kf Corporate Member Limited has been working since 11 February 2005. The present status of the company is Active. The registered address of Kf Corporate Member Limited is 55 Baker Street London W1u 8an. . DIGGINS, John Edward is a Secretary of the company. DIGGINS, John Edward is a Director of the company. ELLIOTT, Alistair Charles is a Director of the company. HAY, Andrew Arthur George, Lord is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDGE, John Arthur has been resigned. Director HANNINGTON, Robert James has been resigned. Director RAMSAY, Patrick William Maule has been resigned. Director TOMLINSON, Nicholas Howard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DIGGINS, John Edward
Appointed Date: 11 February 2005
Director
DIGGINS, John Edward
Appointed Date: 31 March 2013
66 years old
Director
ELLIOTT, Alistair Charles
Appointed Date: 28 April 2006
63 years old
Director
HAY, Andrew Arthur George, Lord
Appointed Date: 01 April 2012
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005
Director
EDGE, John Arthur
Resigned: 28 April 2006
Appointed Date: 11 February 2005
78 years old
Director
HANNINGTON, Robert James
Resigned: 08 May 2009
Appointed Date: 08 March 2005
70 years old
Director
RAMSAY, Patrick William Maule
Resigned: 01 April 2012
Appointed Date: 11 February 2005
74 years old
Director
TOMLINSON, Nicholas Howard
Resigned: 31 March 2013
Appointed Date: 11 February 2005
72 years old

Persons With Significant Control

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

KF CORPORATE MEMBER LIMITED Events

24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
14 Nov 2016
Full accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
04 Jan 2016
Full accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
...
... and 29 more events
09 Mar 2006
Ad 11/02/05--------- £ si 1@1=1 £ ic 1/2
16 Mar 2005
New director appointed
01 Mar 2005
Accounting reference date extended from 28/02/06 to 30/04/06
11 Feb 2005
Secretary resigned
11 Feb 2005
Incorporation

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