Active
Company Information for K.F. & R. LIMITED
55 BAKER STREET, LONDON, W1U 8AN,
|
Company Registration Number
02399872
Private Limited Company
Active |
Company Name | |
---|---|
K.F. & R. LIMITED | |
Legal Registered Office | |
55 BAKER STREET LONDON W1U 8AN Other companies in W1U | |
Company Number | 02399872 | |
---|---|---|
Company ID Number | 02399872 | |
Date formed | 1989-06-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 10:29:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
K.F. & R. LIMITED | 1, STOKES PLACE, ST. STEPHENS GREEN, DUBLIN 2. | Dissolved | Company formed on the 1972-07-20 |
Officer | Role | Date Appointed |
---|---|---|
NATALIE LOUISE JORDAN |
||
CHRISTOPHER JOHN BELL |
||
JOHN EDWARD DIGGINS |
||
ALISTAIR CHARLES ELLIOTT |
||
ANDREW ARTHUR GEORGE HAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE NICHOLAS BETTS |
Director | ||
STEPHAN ARTHUR MILES BROWN |
Director | ||
NICHOLAS HOWARD THOMLINSON |
Director | ||
PATRICK WILLIAM MAULE RAMSAY |
Director | ||
ROBERT JAMES HANNINGTON |
Director | ||
PETER RICHARD CAROE |
Director | ||
JOHN ARTHUR EDGE |
Director | ||
NIGEL GARTH STAFFORD ALLEN |
Company Secretary | ||
NIGEL GARTH STAFFORD ALLEN |
Director | ||
PAUL JAMES WILLIS |
Director | ||
JOHN HOWARD SHERWELL MARTIN |
Director | ||
MICHAEL SIDNEY SOAMES |
Director | ||
CHRISTOPHER RALPH CORNELL |
Director | ||
WILLIAM HUGH YATES |
Director | ||
RICHARD ANEURIN EDWARDS |
Company Secretary | ||
RICHARD ANEURIN EDWARDS |
Director | ||
ALAN JOHN SHELLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KNIGHT FRANK SERVICES COMPANY | Director | 2007-02-13 | CURRENT | 1996-03-11 | Active | |
KF (FRANCE) LIMITED | Director | 2004-04-30 | CURRENT | 1985-12-06 | Active | |
KF ASIA PACIFIC HOLDINGS LIMITED | Director | 2002-03-12 | CURRENT | 2002-03-12 | Active | |
BROOMCO KENNAN (08646102) LIMITED | Director | 2018-02-23 | CURRENT | 2013-08-12 | Active | |
BROOMCO SPENCER (01890642) LIMITED | Director | 2015-03-31 | CURRENT | 1985-02-28 | Active - Proposal to Strike off | |
BROOMCO FK (02059284) LIMITED | Director | 2013-03-31 | CURRENT | 1986-09-29 | Active - Proposal to Strike off | |
KF CORPORATE MEMBER LIMITED | Director | 2013-03-31 | CURRENT | 2005-02-11 | Active | |
KF (FRANCE) LIMITED | Director | 2013-03-31 | CURRENT | 1985-12-06 | Active | |
KNIGHT FRANK MIDDLE EAST LIMITED | Director | 2013-03-31 | CURRENT | 1995-05-11 | Active | |
KF PROPERTY LIMITED | Director | 2013-03-31 | CURRENT | 1986-09-29 | Active | |
KNIGHT FRANK & RUTLEY LIMITED | Director | 2013-03-31 | CURRENT | 1970-03-23 | Active | |
BROOMCO GT (05574781) LIMITED | Director | 2012-11-30 | CURRENT | 2005-09-27 | Active | |
BROOMCO MARKHAM (02388024) LIMITED | Director | 2008-06-06 | CURRENT | 1989-05-23 | Active | |
BROOMCO 55 (06439522) LIMITED | Director | 2007-11-28 | CURRENT | 2007-11-28 | Active - Proposal to Strike off | |
KNIGHT FRANK SERVICES COMPANY | Director | 2007-02-13 | CURRENT | 1996-03-11 | Active | |
30 ST MARY AXE MANAGEMENT COMPANY LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-26 | Dissolved 2015-03-10 | |
KNIGHT FRANK (NOMINEES) LIMITED | Director | 2005-12-09 | CURRENT | 1975-02-05 | Active | |
KFZ INVESTMENTS LIMITED | Director | 2005-05-09 | CURRENT | 1997-07-31 | Active | |
BROOMCO PROPERTY (03323884) UNLIMITED | Director | 2005-04-30 | CURRENT | 1997-02-25 | Active | |
KF ASIA PACIFIC HOLDINGS LIMITED | Director | 2005-04-29 | CURRENT | 2002-03-12 | Active | |
BROOMCO KF CORPORATE (02075499) LIMITED | Director | 2005-03-24 | CURRENT | 1986-11-19 | Active - Proposal to Strike off | |
BROOMCO SPENCER (01890642) LIMITED | Director | 2015-03-31 | CURRENT | 1985-02-28 | Active - Proposal to Strike off | |
LANDAID CHARITABLE TRUST LIMITED | Director | 2013-04-01 | CURRENT | 1986-08-22 | Active | |
KF (NIGERIA) LIMITED | Director | 2013-03-31 | CURRENT | 2002-11-29 | Active | |
KFZ INVESTMENTS LIMITED | Director | 2013-03-31 | CURRENT | 1997-07-31 | Active | |
KF ASIA PACIFIC HOLDINGS LIMITED | Director | 2013-03-31 | CURRENT | 2002-03-12 | Active | |
BROOMCO KF (03236758) LIMITED | Director | 2013-03-31 | CURRENT | 1996-08-12 | Active - Proposal to Strike off | |
BROOMCO MARKHAM (02388024) LIMITED | Director | 2008-06-06 | CURRENT | 1989-05-23 | Active | |
30 ST MARY AXE MANAGEMENT COMPANY LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-26 | Dissolved 2015-03-10 | |
BROOMCO FK (02059284) LIMITED | Director | 2006-04-28 | CURRENT | 1986-09-29 | Active - Proposal to Strike off | |
KF CORPORATE MEMBER LIMITED | Director | 2006-04-28 | CURRENT | 2005-02-11 | Active | |
KNIGHT FRANK (NOMINEES) LIMITED | Director | 2006-04-28 | CURRENT | 1975-02-05 | Active | |
BROOMCO HANOVER (00990708) LIMITED | Director | 2006-04-28 | CURRENT | 1970-10-01 | Active | |
KNIGHT FRANK MIDDLE EAST LIMITED | Director | 2006-04-28 | CURRENT | 1995-05-11 | Active | |
KNIGHT FRANK SERVICES COMPANY | Director | 2006-04-28 | CURRENT | 1996-03-11 | Active | |
KNIGHT FRANK HOLDINGS LIMITED | Director | 2006-04-28 | CURRENT | 2002-01-22 | Active | |
KF PROPERTY LIMITED | Director | 2006-04-28 | CURRENT | 1986-09-29 | Active | |
KNIGHT FRANK & RUTLEY LIMITED | Director | 2006-04-28 | CURRENT | 1970-03-23 | Active | |
BROOMCO PROPERTY (03323884) UNLIMITED | Director | 1997-08-21 | CURRENT | 1997-02-25 | Active | |
KF CORPORATE MEMBER LIMITED | Director | 2012-04-01 | CURRENT | 2005-02-11 | Active | |
BROOMCO 55 (06439522) LIMITED | Director | 2012-04-01 | CURRENT | 2007-11-28 | Active - Proposal to Strike off | |
KNIGHT FRANK (NOMINEES) LIMITED | Director | 2012-04-01 | CURRENT | 1975-02-05 | Active | |
BROOMCO HANOVER (00990708) LIMITED | Director | 2012-04-01 | CURRENT | 1970-10-01 | Active | |
KNIGHT FRANK HOLDINGS LIMITED | Director | 2012-04-01 | CURRENT | 2002-01-22 | Active | |
KF ASIA PACIFIC HOLDINGS LIMITED | Director | 2012-04-01 | CURRENT | 2002-03-12 | Active | |
BROOMCO KF (03236758) LIMITED | Director | 2012-04-01 | CURRENT | 1996-08-12 | Active - Proposal to Strike off | |
KNIGHT FRANK SERVICES COMPANY | Director | 2007-02-13 | CURRENT | 1996-03-11 | Active | |
BROOMCO PROPERTY (03323884) UNLIMITED | Director | 1997-08-21 | CURRENT | 1997-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
25/09/24 STATEMENT OF CAPITAL GBP 8001330 | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES CLIFTON | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHRISTOPHER SINCLAIR HYATT | ||
Termination of appointment of Matthew Stuart Tweedie on 2023-02-01 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER SIM | ||
Appointment of Ms Vanessa Jane Shakespeare as company secretary on 2023-02-01 | ||
DIRECTOR APPOINTED MR KEVIN DAVID COPPEL | ||
AP01 | DIRECTOR APPOINTED MR KEVIN DAVID COPPEL | |
AP03 | Appointment of Ms Vanessa Jane Shakespeare as company secretary on 2023-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES CLIFTON | |
TM02 | Termination of appointment of Matthew Stuart Tweedie on 2023-02-01 | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM BEARDMORE-GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CHARLES ELLIOTT | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES CLIFTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY CHRISTOPHER SINCLAIR HYATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ARTHUR GEORGE HAY | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STUART TWEEDIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD DIGGINS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP03 | Appointment of Mr Matthew Stuart Tweedie as company secretary on 2019-10-01 | |
TM02 | Termination of appointment of Natalie Louise Jordan on 2019-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER SIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES | |
PSC02 | Notification of Knight Frank Llp as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 1330 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1330 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NATALIE LOUISE VACHER on 2014-07-04 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 1330 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BETTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMLINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK RAMSAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | Director's details changed for Lord Andrew Arthur George Hay on 2011-07-14 | |
AR01 | 20/06/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 20/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN ARTHUR MILES BROWN / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE NICHOLAS BETTS / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ANDREW ARTHUR GEORGE HAY / 06/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE LOUISE VACHER / 01/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE LOUISE SMITH / 10/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
225 | PREVSHO FROM 30/04/2009 TO 31/03/2009 | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT HANNINGTON | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAY / 19/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN BROWN / 19/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR ELLIOTT / 01/09/2008 | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM ADMINISTRATION DEPARTMENT KNIGHT FRANK 20 HANOVER SQUARE LONDON W1R 0AH | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363a | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as K.F. & R. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |