KFZ INVESTMENTS LIMITED
Overview
| Company Name | KFZ INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03412696 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KFZ INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KFZ INVESTMENTS LIMITED located?
| Registered Office Address | 55 Baker Street W1U 8AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KFZ INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KNIGHT FRANK NIGERIA LIMITED | Jul 31, 1997 | Jul 31, 1997 |
What are the latest accounts for KFZ INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KFZ INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for KFZ INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 15 pages | AA | ||||||||||
Appointment of Ms Vanessa Jane Shakespeare as a director on May 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Stuart Tweedie as a director on May 28, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Cessation of K F & R Limited as a person with significant control on Jan 24, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of A Person with Significant Control as a person with significant control on Jan 24, 2024 | 1 pages | PSC07 | ||||||||||
Notification of K.F. & R. Limited as a person with significant control on Jan 25, 2024 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Mar 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Appointment of Ms Vanessa Jane Shakespeare as a secretary on Feb 01, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Matthew Stuart Tweedie as a secretary on Feb 01, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr William Beardmore-Gray as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alistair Charles Elliott as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Matthew Stuart Tweedie as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of KFZ INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAKESPEARE, Vanessa Jane | Secretary | Baker Street W1U 8AN London 55 | 305209860001 | |||||||
| BEARDMORE-GRAY, William | Director | Baker Street W1U 8AN London 55 | England | British | 141912210001 | |||||
| SHAKESPEARE, Vanessa Jane | Director | Baker Street W1U 8AN London 55 | England | British | 300423350001 | |||||
| JORDAN, Natalie Louise | Secretary | Baker Street W1U 8AN London 55 | British | 70359420039 | ||||||
| STAFFORD ALLEN, Nigel Garth | Secretary | Tudor Lodgings Castle Acre PE32 2AN Kings Lynn Norfolk | British | 27563510002 | ||||||
| TWEEDIE, Matthew Stuart | Secretary | Baker Street W1U 8AN London 55 | 264208580001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DIGGINS, John Edward | Director | Warren Garth The Drive SM2 7DH South Cheam Surrey | United Kingdom | British | 99846130001 | |||||
| ELLIOTT, Alistair Charles | Director | Castello Avenue Putney SW15 6EA London 6 England | England | British | 54725130004 | |||||
| MARTIN, John Howard Sherwell | Director | Rowlands Court Newchapel Road RH7 6BJ Lingfield Surrey | England | British | 4634900001 | |||||
| STAFFORD ALLEN, Nigel Garth | Director | Tudor Lodgings Castle Acre PE32 2AN Kings Lynn Norfolk | British | 27563510002 | ||||||
| THOMLINSON, Nicholas Howard | Director | 118 Home Park Road SW19 7HU London | United Kingdom | British | 43736910001 | |||||
| TWEEDIE, Matthew Stuart | Director | Baker Street W1U 8AN London 55 | England | British | 120223900006 |
Who are the persons with significant control of KFZ INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| K.F. & R. Limited | Jan 25, 2024 | Baker Street W1U 8AN London 55 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| K F & R Limited | Apr 06, 2016 | Baker Street W1U 8AN London 55 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0