KEFI LTD
Overview
| Company Name | KEFI LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07632744 |
| 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 KEFI LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is KEFI LTD located?
| Registered Office Address | 1st Floor, 50-51 Berwick Street W1F 8SJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEFI LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KEFI LTD?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for KEFI LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Taku Yokoyama as a director on Nov 10, 2025 | 1 pages | TM01 | ||
Appointment of Mr Shinya Tomohiro as a director on Nov 10, 2025 | 2 pages | AP01 | ||
Appointment of Mr Taku Yokoyama as a director on Jun 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Takashi Sugiyama as a director on Jun 09, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 14 pages | AA | ||
Appointment of Mr Colin James Berry as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Takashi Sugiyama as a director on Dec 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Takeshi Tomitani as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Chi Wai Wong as a director on Nov 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nabil Mankarious as a director on Jul 11, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 12, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 26, 2023 | 14 pages | AA | ||
Appointment of Mr Marcel Khan as a director on Jan 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Michael Page as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Change of details for The Fulham Shore Plc as a person with significant control on Jul 28, 2023 | 2 pages | PSC05 | ||
Appointment of Mr Takeshi Tomitani as a director on Jul 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nicholas John Donaldson as a director on Jul 11, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 27, 2022 | 14 pages | AA | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 28, 2021 | 14 pages | AA | ||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 29, 2020 | 13 pages | AA | ||
Confirmation statement made on May 12, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of KEFI LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Colin James | Director | London W1F 8SJ London 1st Floor, 50-51 Berwick Street United Kingdom | England | British | 334265690001 | |||||
| KHAN, Marcel | Director | Berwick Street W1F 8SJ London 1st Floor, 50-51 England | England | Dutch | 310379030001 | |||||
| TOMOHIRO, Shinya | Director | 19f 1 Chome-21-1 Dogenzaka Shibuya-Ku, 150-0043 Shibuya Solasta Tokyo Japan | Japan | Japanese | 343087630001 | |||||
| DONALDSON, Nicholas John | Director | Berwick Street W1F 8SJ London 1st Floor, 50-51 England | United Kingdom | British | 29510010002 | |||||
| MANKARIOUS, Nabil | Director | Berwick Street W1F 8SJ London 1st Floor, 50-51 England | United Kingdom | British | 161494400001 | |||||
| PAGE, David Michael | Director | Berwick Street W1F 8SJ London 1st Floor, 50-51 England | England | British | 3568360012 | |||||
| SABAN, Joanna | Director | The Mead Business Centre Mead Lane SG13 7BJ Hertford 6 United Kingdom | United Kingdom | British | 30175990001 | |||||
| SANGHERA, Jatinder Kaur | Director | Linton House 164-180 Union Street SE1 0LH London 307-308 United Kingdom | United Kingdom | British | 90430170002 | |||||
| SUGIYAMA, Takashi | Director | 1 Chome-21-1 Dogenzaka, Shibuya-Ku 150-0043 Tokyo Shibuya Solasta 19f Japan | Japan | Japanese | 271528450001 | |||||
| TOMITANI, Takeshi | Director | 1 Chome-21-1 Dogenzaka Shibuya-Ku Shibuya Solasta 19f Tokyo 150-0043 Japan | Japan | Japanese | 312031640001 | |||||
| WONG, Nicholas Chi Wai | Director | Berwick Street W1F 8SJ London 1st Floor, 50-51 England | England | British | 192357000001 | |||||
| YOKOYAMA, Taku | Director | 1 Chome-21-1 Dogenzaka, Shibuya-Ku 150-0043 Tokyo Shibuya Solasta 19f Japan | Japan | Japanese | 331219710001 |
Who are the persons with significant control of KEFI LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Fulham Shore Limited | Apr 06, 2016 | Berwick Street W1F 8SJ London 1st Floor, 50-51 England | No | ||||||||||
| |||||||||||||
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