KEHF LIMITED
11-13 CAVENDISH SQUARE, LONDON W1G 0AN- Active
- Private Limited Company
- Company No. 02754697
- Last Updated: 01 Mar 2024
Company Profile
KEHF LIMITED was incorporated on Friday, October 9, 1992 as a Private Limited Company with no registered address. KEHF LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 32 years and 11 days.
| Name | KEHF LIMITED |
|---|---|
| Company number | 02754697 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11-13 CAVENDISH SQUARE LONDON W1G 0AN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alan John Brown Nationality: British |
Dates: Monday, February 7, 2022 - present
significant influence or control
|
| Mr Dominic Dodd Nationality: British |
Dates: Monday, February 7, 2022 - present
significant influence or control
|
| Mr Richard Murray Nationality: British |
Dates: Wednesday, January 23, 2019 - Monday, February 7, 2022
significant influence or control
|
| Mr Simon Fraser Nationality: British |
Dates: Thursday, July 20, 2017 - Monday, August 9, 2021
significant influence or control
|
| Sir Jonathan Michael Nationality: British |
Dates: Thursday, April 20, 2017 - Wednesday, March 31, 2021
significant influence or control
|
| Mr Matthew Robert Tolchard Nationality: British |
Dates: Monday, July 25, 2016 - Monday, February 7, 2022
significant influence or control
|
| Mr Philip Strone Stewart Macpherson Nationality: British |
Dates: Monday, July 25, 2016 - Friday, July 21, 2017
significant influence or control
|
| Professor Sir Christopher John Ham Nationality: British |
Dates: Monday, July 25, 2016 - Monday, December 31, 2018
significant influence or control
|
| Mr Jonathan Mark Morris Nationality: British |
Dates: Monday, July 25, 2016 - Sunday, April 30, 2017
significant influence or control
|
| Mr Richard John Scanlon Nationality: British |
Dates: Monday, July 25, 2016 - Thursday, March 1, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KEHF LIMITED | 09 Oct 1992 |
| MATAHARI 472 LIMITED | 31 Jan 2005 |