KFR INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8AN

Company number 04358088
Status Active
Incorporation Date 22 January 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, 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of KFR INVESTMENTS LIMITED are www.kfrinvestments.co.uk, and www.kfr-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Kfr Investments Limited is a Private Limited Company. The company registration number is 04358088. Kfr Investments Limited has been working since 22 January 2002. The present status of the company is Active. The registered address of Kfr Investments 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 EDGE, John Arthur has been resigned. Director MARTIN, John Howard Sherwell has been resigned. Director RAMSAY, Patrick William Maule 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
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

Secretary
STAFFORD ALLEN, Nigel Garth
Resigned: 30 April 2005
Appointed Date: 22 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 January 2002
Appointed Date: 22 January 2002
Director
EDGE, John Arthur
Resigned: 28 April 2006
Appointed Date: 22 January 2002
78 years old
Director
MARTIN, John Howard Sherwell
Resigned: 26 February 2004
Appointed Date: 22 January 2002
80 years old
Director
RAMSAY, Patrick William Maule
Resigned: 01 April 2012
Appointed Date: 22 January 2002
74 years old
Director
THOMLINSON, Nicholas Howard
Resigned: 31 March 2013
Appointed Date: 26 February 2004
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 January 2002
Appointed Date: 22 January 2002

Persons With Significant Control

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

KFR INVESTMENTS LIMITED Events

02 Feb 2017
Confirmation statement made on 22 January 2017 with updates
14 Nov 2016
Accounts for a dormant company made up to 31 March 2016
04 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
29 Dec 2015
Accounts for a dormant company made up to 31 March 2015
27 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
...
... and 46 more events
31 Jan 2002
New secretary appointed
31 Jan 2002
Registered office changed on 31/01/02 from: 1 mitchell lane, bristol, BS1 6BU
31 Jan 2002
Secretary resigned
31 Jan 2002
Director resigned
22 Jan 2002
Incorporation

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