KFMG LIMITED
3RD FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, FINCHLEY N3 2SZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07381548
- Last Updated: 01 Mar 2024
Company Profile
KFMG LIMITED was incorporated on Monday, September 20, 2010 as a Private Limited Company with registered address in FINCHLEY. KFMG LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Quantity surveying activities. This Private Limited Company has been operating for 14 years 1 month and 20 days.
| Name | KFMG LIMITED |
|---|---|
| Company number | 07381548 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR MARLBOROUGH HOUSE 298 REGENTS PARK ROAD FINCHLEY N3 2SZ |
|---|---|
| Country Of Origin | ENGLAND |
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 Keith Graham Fraser Nationality: British |
Dates: Wednesday, September 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Myron Simeon Isaac Green Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 19, 2019
significant influence or control
|
| Mrs Nina Naomi Green Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 19, 2019
significant influence or control
|
| Mrs Amit Amira Fraser Nationality: Israeli |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Myron Simeon Isaac Green Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Keith Graham Fraser Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Nina Naomi Green Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Keith Graham Fraser Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 19, 2019
significant influence or control
|
| Mrs Amit Amira Fraser Nationality: Israeli |
Dates: Wednesday, April 6, 2016 - Friday, July 19, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
No mortgages have been registered against KFMG LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KFMG LIMITED | 20 Sep 2010 |