Kf (Nigeria) Limited

Company Name	Kf (Nigeria) Limited
Directors	Matthew Stuart Tweedie and William Beardmore-Gray
Company Status	Active
Company Number	04605202
Category	Private Limited Company
Incorporation Date	29 November 2002(21 years, 4 months ago)

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(16 years, 10 months after company formation)
Appointment Duration	4 years, 6 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 August 2020(17 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
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(19 years, 4 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	Peter Richard Caroe
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Jenners Farmhouse High Street Meysey Hampton Cirencester Gloucestershire GL7 5JT Wales

Director Name	Mr John Howard Sherwell Martin
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Rowlands Court Newchapel Road Lingfield Surrey RH7 6BJ

Director Name	Mr Peter John Welborn
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Bayston House Cross Oak Road Berkhamsted Hertfordshire HP4 3HZ

Secretary Name	Nigel Garth Stafford Allen
Nationality	British
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Role	Company Director
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(1 year, 2 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

Secretary Name	Natalie Louise Jordan
Nationality	British
Status	Resigned
Appointed	30 April 2005(2 years, 5 months after company formation)
Appointment Duration	14 years, 5 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(10 years, 4 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	29 November 2002(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	Knight Frank LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	16 April 2024 (2 days ago)
Next Return Due	30 April 2025 (1 year from now)

Filing History

1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
8 March 2023	Memorandum and Articles of Association (16 pages)
8 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 February 2023	Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 February 2023 (1 page)
6 February 2023	Appointment of Ms Vanessa Jane Shakespeare as a secretary on 1 February 2023 (2 pages)
6 January 2023	Accounts for a small company made up to 31 March 2022 (15 pages)
29 November 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
1 April 2022	Termination of appointment of Alistair Charles Elliott as a director on 31 March 2022 (1 page)
1 April 2022	Appointment of Mr William Beardmore-Gray as a director on 1 April 2022 (2 pages)
13 December 2021	Accounts for a small company made up to 31 March 2021 (15 pages)
2 December 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
31 December 2020	Full accounts made up to 31 March 2020 (14 pages)
27 November 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
5 August 2020	Appointment of Mr Matthew Stuart Tweedie as a director on 1 August 2020 (2 pages)
3 June 2020	Termination of appointment of Peter John Welborn as a director on 31 March 2020 (1 page)
20 December 2019	Full accounts made up to 31 March 2019 (13 pages)
6 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
8 November 2019	Appointment of Mr Matthew Stuart Tweedie as a secretary on 1 October 2019 (2 pages)
8 November 2019	Termination of appointment of Natalie Louise Jordan as a secretary on 30 September 2019 (1 page)
7 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
29 November 2018	Full accounts made up to 31 March 2018 (12 pages)
8 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
27 November 2017	Full accounts made up to 31 March 2017 (11 pages)
27 November 2017	Full accounts made up to 31 March 2017 (11 pages)
6 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
14 November 2016	Full accounts made up to 31 March 2016 (11 pages)
14 November 2016	Full accounts made up to 31 March 2016 (11 pages)
4 January 2016	Full accounts made up to 31 March 2015 (11 pages)
4 January 2016	Full accounts made up to 31 March 2015 (11 pages)
4 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (5 pages)
4 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (5 pages)
6 January 2015	Full accounts made up to 31 March 2014 (11 pages)
6 January 2015	Full accounts made up to 31 March 2014 (11 pages)
1 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (5 pages)
1 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 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)
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)
3 January 2014	Full accounts made up to 31 March 2013 (11 pages)
17 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (5 pages)
17 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 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)
11 April 2013	Appointment of Mr Alistair Charles Elliott as a director (3 pages)
11 April 2013	Termination of appointment of Nicholas Thomlinson as a director (2 pages)
28 December 2012	Full accounts made up to 31 March 2012 (11 pages)
28 December 2012	Full accounts made up to 31 March 2012 (11 pages)
5 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
7 December 2011	Full accounts made up to 31 March 2011 (11 pages)
7 December 2011	Full accounts made up to 31 March 2011 (11 pages)
6 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
20 December 2010	Full accounts made up to 31 March 2010 (9 pages)
20 December 2010	Full accounts made up to 31 March 2010 (9 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)
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)
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 (9 pages)
23 December 2009	Full accounts made up to 31 March 2009 (9 pages)
9 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Peter John Welborn on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Peter John Welborn on 30 November 2009 (2 pages)
9 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
28 August 2009	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
28 August 2009	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
18 December 2008	Return made up to 29/11/08; full list of members (3 pages)
18 December 2008	Return made up to 29/11/08; full list of members (3 pages)
3 November 2008	Full accounts made up to 30 November 2007 (8 pages)
3 November 2008	Full accounts made up to 30 November 2007 (8 pages)
28 May 2008	Registered office changed on 28/05/2008 from head office 20 hanover square london W1S 1HZ (1 page)
28 May 2008	Registered office changed on 28/05/2008 from head office 20 hanover square london W1S 1HZ (1 page)
18 December 2007	Return made up to 29/11/07; full list of members (2 pages)
18 December 2007	Return made up to 29/11/07; full list of members (2 pages)
3 October 2007	Full accounts made up to 30 November 2006 (8 pages)
3 October 2007	Full accounts made up to 30 November 2006 (8 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
22 December 2006	Return made up to 29/11/06; full list of members (2 pages)
22 December 2006	Return made up to 29/11/06; full list of members (2 pages)
17 October 2006	Full accounts made up to 30 November 2005 (8 pages)
17 October 2006	Full accounts made up to 30 November 2005 (8 pages)
23 December 2005	Return made up to 29/11/05; full list of members (2 pages)
23 December 2005	Return made up to 29/11/05; full list of members (2 pages)
12 September 2005	Full accounts made up to 30 November 2004 (9 pages)
12 September 2005	Full accounts made up to 30 November 2004 (9 pages)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Secretary resigned (1 page)
15 December 2004	Return made up to 29/11/04; full list of members (6 pages)
15 December 2004	Return made up to 29/11/04; full list of members (6 pages)
4 October 2004	Full accounts made up to 30 November 2003 (8 pages)
4 October 2004	Full accounts made up to 30 November 2003 (8 pages)
9 March 2004	New director appointed (3 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	New director appointed (3 pages)
10 January 2004	Return made up to 29/11/03; full list of members (7 pages)
10 January 2004	Return made up to 29/11/03; full list of members (7 pages)
23 December 2002	Ad 29/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
23 December 2002	Ad 29/11/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 December 2002	Secretary resigned (1 page)
2 December 2002	Secretary resigned (1 page)
29 November 2002	Incorporation (17 pages)
29 November 2002	Incorporation (17 pages)

Kf (Nigeria) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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