KFZ Investments Limited

Company Name	KFZ Investments Limited
Directors	Matthew Stuart Tweedie and William Beardmore-Gray
Company Status	Active
Company Number	03412696
Category	Private Limited Company
Incorporation Date	31 July 1997(26 years, 9 months ago)
Previous Name	Knight Frank Nigeria Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Matthew Stuart Tweedie
Status	Current
Appointed	01 October 2019(22 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	55 Baker Street London W1U 8AN

Director Name	Mr Matthew Stuart Tweedie
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(22 years, 8 months after company formation)
Appointment Duration	4 years
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8AN

Director Name	Mr William Beardmore-Gray
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(24 years, 8 months after company formation)
Appointment Duration	2 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8AN

Director Name	Mr John Howard Sherwell Martin
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Rowlands Court Newchapel Road Lingfield Surrey RH7 6BJ

Director Name	Nigel Garth Stafford Allen
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Tudor Lodgings Castle Acre Kings Lynn Norfolk PE32 2AN

Secretary Name	Nigel Garth Stafford Allen
Nationality	British
Status	Resigned
Appointed	31 July 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Tudor Lodgings Castle Acre Kings Lynn Norfolk PE32 2AN

Director Name	Mr Nicholas Howard Thomlinson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(6 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	118 Home Park Road London SW19 7HU

Director Name	Mr John Edward Diggins
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(7 years, 9 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Warren Garth The Drive South Cheam Surrey SM2 7DH

Secretary Name	Natalie Louise Jordan
Nationality	British
Status	Resigned
Appointed	09 May 2005(7 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (resigned 30 September 2019)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 8AN

Director Name	Mr Alistair Charles Elliott
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(15 years, 8 months after company formation)
Appointment Duration	9 years (resigned 31 March 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	6 Castello Avenue Putney London SW15 6EA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 July 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	knightfrank.com
Telephone	020 76298171
Telephone region	London

Location

Registered Address	55 Baker Street London W1U 8AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	K.f. & R. LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,157
Current Liabilities	£13,616

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	16 April 2024 (1 week, 6 days ago)
Next Return Due	30 April 2025 (1 year from now)

Filing History

27 November 2017	Full accounts made up to 31 March 2017 (9 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
14 November 2016	Accounts for a small company made up to 31 March 2016 (12 pages)
8 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
4 January 2016	Full accounts made up to 31 March 2015 (12 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (5 pages)
6 January 2015	Full accounts made up to 31 March 2014 (11 pages)
12 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (5 pages)
16 July 2014	Secretary's details changed for Natalie Louise Vacher on 4 July 2014 (1 page)
16 July 2014	Secretary's details changed for Natalie Louise Vacher on 4 July 2014 (1 page)
3 January 2014	Full accounts made up to 31 March 2013 (11 pages)
21 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (5 pages)
11 April 2013	Termination of appointment of Nicholas Thomlinson as a director (2 pages)
11 April 2013	Appointment of Mr Alistair Charles Elliott as a director (3 pages)
28 December 2012	Full accounts made up to 31 March 2012 (11 pages)
16 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
7 December 2011	Full accounts made up to 31 March 2011 (11 pages)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
20 December 2010	Full accounts made up to 31 March 2010 (9 pages)
13 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
9 April 2010	Secretary's details changed for Natalie Louise Vacher on 1 April 2010 (3 pages)
9 April 2010	Secretary's details changed for Natalie Louise Vacher on 1 April 2010 (3 pages)
29 March 2010	Secretary's details changed for Natalie Louise Smith on 10 March 2010 (3 pages)
23 December 2009	Full accounts made up to 31 March 2009 (10 pages)
28 August 2009	Return made up to 31/07/09; full list of members (3 pages)
6 August 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (10 pages)
1 August 2008	Return made up to 31/07/08; full list of members (3 pages)
28 May 2008	Registered office changed on 28/05/2008 from administration department knight frank 20 hanover square london W1S 1HZ (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (10 pages)
15 August 2007	Return made up to 31/07/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
15 August 2006	Return made up to 31/07/06; full list of members (2 pages)
12 September 2005	Full accounts made up to 31 December 2004 (8 pages)
12 August 2005	Return made up to 31/07/05; full list of members (2 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Secretary resigned (1 page)
26 May 2005	New secretary appointed (2 pages)
26 May 2005	New director appointed (3 pages)
1 November 2004	Full accounts made up to 31 December 2003 (7 pages)
23 August 2004	Return made up to 31/07/04; full list of members (7 pages)
9 March 2004	New director appointed (3 pages)
9 March 2004	Director resigned (1 page)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
20 August 2003	Return made up to 31/07/03; full list of members (7 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
23 August 2002	Return made up to 31/07/02; full list of members (7 pages)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
21 August 2001	Return made up to 31/07/01; full list of members (5 pages)
29 March 2001	Company name changed knight frank nigeria LIMITED\certificate issued on 29/03/01 (2 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
22 August 2000	Return made up to 31/07/00; full list of members (5 pages)
14 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
12 August 1999	Return made up to 31/07/99; full list of members (7 pages)
2 July 1999	Registered office changed on 02/07/99 from: 20 hanover square london W1R 0AH (1 page)
21 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 August 1998	Return made up to 31/07/98; full list of members (6 pages)
25 November 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
4 August 1997	Secretary resigned (1 page)
31 July 1997	Incorporation (18 pages)

KFZ Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London