Kf Corporate Member Limited LONDON


Kf Corporate Member started in year 2005 as Private Limited Company with registration number 05362031. The Kf Corporate Member company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 55 Baker Street. Postal code: W1U 8AN.

Currently there are 2 directors in the the firm, namely William B. and Matthew T.. In addition one secretary - Vanessa S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kf Corporate Member Limited Address / Contact

Office Address 55 Baker Street
Town London
Post code W1U 8AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05362031
Date of Incorporation Fri, 11th Feb 2005
Industry Dormant Company
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Vanessa S.

Position: Secretary

Appointed: 01 February 2023

William B.

Position: Director

Appointed: 01 April 2022

Matthew T.

Position: Director

Appointed: 01 April 2020

Matthew T.

Position: Secretary

Appointed: 01 April 2020

Resigned: 01 February 2023

Timothy H.

Position: Director

Appointed: 01 April 2020

Resigned: 01 February 2023

John D.

Position: Director

Appointed: 31 March 2013

Resigned: 31 March 2020

Andrew H.

Position: Director

Appointed: 01 April 2012

Resigned: 31 March 2020

Alistair E.

Position: Director

Appointed: 28 April 2006

Resigned: 31 March 2022

Robert H.

Position: Director

Appointed: 08 March 2005

Resigned: 08 May 2009

Patrick R.

Position: Director

Appointed: 11 February 2005

Resigned: 01 April 2012

Nicholas T.

Position: Director

Appointed: 11 February 2005

Resigned: 31 March 2013

John E.

Position: Director

Appointed: 11 February 2005

Resigned: 28 April 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 2005

Resigned: 11 February 2005

John D.

Position: Secretary

Appointed: 11 February 2005

Resigned: 31 March 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Knight Frank Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Knight Frank Llp

55 Baker Street, London, W1U 8AN, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Registrar Of Companies England & Wales
Registration number Oc305934
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on 2023/03/31
filed on: 30th, December 2023
Free Download (12 pages)

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