KFR INVESTMENTS EUROPE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8AN

Company number 04392810
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 8AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 20 . The most likely internet sites of KFR INVESTMENTS EUROPE LIMITED are www.kfrinvestmentseurope.co.uk, and www.kfr-investments-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Kfr Investments Europe Limited is a Private Limited Company. The company registration number is 04392810. Kfr Investments Europe Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Kfr Investments Europe Limited is 55 Baker Street London W1u 8an. . JORDAN, Natalie Louise is a Secretary of the company. BELL, Christopher John is a Director 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. Secretary STAFFORD ALLEN, Nigel Garth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MARTIN, John Howard Sherwell has been resigned. Director RAMSAY, Patrick William Maule has been resigned. Director STAFFORD ALLEN, Nigel Garth has been resigned. Director THOMLINSON, Nicholas Howard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JORDAN, Natalie Louise
Appointed Date: 30 April 2005
Director
BELL, Christopher John
Appointed Date: 12 March 2002
61 years old
Director
DIGGINS, John Edward
Appointed Date: 29 April 2005
66 years old
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 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002
Director
MARTIN, John Howard Sherwell
Resigned: 26 February 2004
Appointed Date: 12 March 2002
80 years old
Director
RAMSAY, Patrick William Maule
Resigned: 01 April 2012
Appointed Date: 12 March 2002
74 years old
Director
STAFFORD ALLEN, Nigel Garth
Resigned: 29 April 2005
Appointed Date: 12 March 2002
77 years old
Director
THOMLINSON, Nicholas Howard
Resigned: 31 March 2013
Appointed Date: 26 February 2004
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002

Persons With Significant Control

K. F. & R. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KFR INVESTMENTS EUROPE LIMITED Events

24 Mar 2017
Confirmation statement made on 12 March 2017 with updates
14 Nov 2016
Full accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 20
04 Jan 2016
Full accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 20
...
... and 51 more events
20 Mar 2002
New secretary appointed;new director appointed
20 Mar 2002
New director appointed
15 Mar 2002
Director resigned
15 Mar 2002
Secretary resigned
12 Mar 2002
Incorporation

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