OpenCompanies

KRF Management Limited

Company number
03749715
Status
Active
Type
Private Limited Company
Incorporated
9 Apr 1999
Nature of business
Other business support service activities n.e.c.

Registered office

Third Floor
1 King's Arms Yard
London
EC2R 7AF

Previous names

  • Fenshelf 123 Ltd (until 11 Oct 1999)
  • Owengate Structured Finance Limited (until 12 Dec 2006)

Officers

NameRoleAppointedResigned
MK COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 9 Apr 1999 11 Jun 1999
MK COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 9 Apr 1999 11 Jun 1999
BRUTON, John Michael Secretary 11 Jun 1999 8 Oct 1999
BRUTON, Paul Michael Secretary 8 Oct 1999 24 Nov 2006
PINNOCK, Douglas Denham Director 8 Oct 1999 24 Nov 2006
BRUTON, Paul Michael Director 11 Jun 1999 24 Nov 2006
MASSON, Sunil Director 26 Oct 2007 4 May 2011
SAMSON, Ruth Louise Director 24 Nov 2006 4 May 2011
MCDERMOTT, Martin Director 24 Nov 2006 30 Jan 2015
FILER, Mark Howard Director 4 May 2011 11 Apr 2017
DEMOSTHENOUS, Andreas Stavros Director 30 Jan 2015 1 Mar 2018
HUGHES, Eileen Marie Director 1 Mar 2018 30 Sep 2019
DUFFY, Christopher John Director 30 Sep 2019
WYNNE, Daniel Jonathan Director 27 Mar 2017
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate-Secretary 24 Nov 2006
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate-Director 24 Nov 2006

Control

NameNature of controlNotifiedCeased
Keele Residential Funding Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Jul 2024
31 Jul 2023
31 Jul 2022
31 Jul 2021
31 Jul 2020
31 Jul 2019
31 Jul 2018
31 Jul 2017
31 Jul 2016
31 Jul 2015
31 Jul 2014
31 Jul 2013
31 Jul 2012
31 Jul 2011
31 Jul 2010
31 Jul 2009
31 Jul 2008
31 Jul 2007
31 May 2006
31 May 2005
31 May 2004
31 May 2003
31 May 2002
31 May 2001
31 May 2000

Connections

Owned by

KRF Management Limited → Keele Residential Funding PLC

Directors’ other companies

Companies at the same address

Data