KFH SECRETARIES LIMITED

Company summary

Company number: 03070486
Status: ACTIVE
Incorporated / age: 20 June 199531 years
Registered office: 35 Portman Square, London, W1H 6LR
Accounts due: 30 September 2027
Confirmation statement due: 25 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 07:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
35 Portman Square, London, W1H 6LR
Nature of business
Non-trading company
Previous company names
AUB SECRETARIES LIMITED
UBK SECRETARIES LIMITED
CHULA LIMITED

Officer details

Show 24 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARVEY, Andrew ACTIVE	Secretary	27 Nov 2024				35, Portman Square, London, W1H 6LR
AZHARIAN, Golrokh ACTIVE	Director	11 Dec 2023		England	July 1974	35, Portman Square, London, W1H 6LR
HARVEY, Andrew ACTIVE	Director	11 Dec 2023		England	July 1968	35, Portman Square, London, W1H 6LR
BOOTH, Emma Jane RESIGNED	Secretary	09 Jan 2015	22 Nov 2018			35, Portman Square, London, W1H 6LR
CAFFIN-ROBBINS, Amanda RESIGNED	Secretary	24 Oct 2000	25 Nov 2004			120 Rochester Drive, Bexley, Kent, DA5 1QF
DUNNACHIE, Graham Russell RESIGNED	Secretary	06 May 1999	14 Mar 2000			Lodge Farm House, Lodge Lane, Cobham, Kent, DA12 3BS
HAMILTON, Jane RESIGNED	Secretary	31 Jul 2006	17 Dec 2014			95 New Road, London, SE2 0PN
HARNBY, Neil RESIGNED	Secretary	08 Jan 2019	27 Sep 2019			35, Portman Square, London, W1H 6LR
JOYCE, Nicholas RESIGNED	Secretary	07 Feb 2020	15 Nov 2024			35, Portman Square, London, W1H 6LR
MOORE, Tara RESIGNED	Secretary	04 Jan 2004	28 Jul 2006			188d Evering Road, London, E5 8AJ
WALLING, Lin Kay RESIGNED	Secretary	25 Nov 2004	04 Jan 2005			143 Bush Elms Road, Hornchurch, Essex, RM11 1LU
WATTS, Colin Andrew RESIGNED	Secretary	15 Dec 1995	23 Apr 1999			17 Fordwich Hill, Hertford, Hertfordshire, SG14 2BG
BANKUWAIT NOMINEES LIMITED RESIGNED	Secretary	14 Mar 2000	22 May 2001			7 Baker Street, London, W1M 1AB
CMH SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Jun 1995	15 Dec 1995			Mitre House, 160 Aldergate Street, London, EC1A 4DD
CAFFIN-ROBBINS, Amanda RESIGNED	Director	24 Oct 2000	25 Nov 2004		January 1971	120 Rochester Drive, Bexley, Kent, DA5 1QF
COWE, Andrew Urquhart RESIGNED	Director	15 Dec 1995	22 Oct 1999		January 1965	13 Pitfield Crescent, Thamesmead, London, SE28 8RG
DUNNACHIE, Graham Russell RESIGNED	Director	22 Nov 2004	10 May 2012	England	April 1956	Lodge Farm House, Lodge Lane, Cobham, Kent, DA12 3BS
DUNNACHIE, Graham Russell RESIGNED	Director	28 Oct 1999	10 Jul 2003	England	April 1956	Lodge Farm House, Lodge Lane, Cobham, Kent, DA12 3BS
FORSTER, James Edward Frere RESIGNED	Director	10 May 2012	13 Jan 2017	United Kingdom	June 1956	35, Portman Square, London, W1H 6LR, United Kingdom
GILBERT, Carl St John RESIGNED	Director	01 May 1999	29 Oct 1999		April 1966	25 Shelgate Road, London, SW11 1BD
KEEN, Christopher Crawford RESIGNED	Director	15 Dec 1995	20 Nov 1998	United Kingdom	April 1950	White House, Fritham, Lyndhurst, Hampshire, SO43 7HH
TAMIM, Sami Baha Eddine RESIGNED	Director	13 Jan 2017	03 Nov 2023	England	August 1958	35, Portman Square, London, W1H 6LR
WATTS, Colin Andrew RESIGNED	Director	15 Dec 1995	23 Apr 1999		June 1961	17 Fordwich Hill, Hertford, Hertfordshire, SG14 2BG
WEBER SCHWIDROWSKI, Andreas RESIGNED	Director	10 Jul 2003	25 Nov 2004		May 1963	Oak Tree House, Cotchford Lane, Upper Hartfield, East Sussex, TN7 4DN
BANKUWAIT NOMINEES LIMITED RESIGNED	Director	14 Mar 2000	22 May 2001			7 Baker Street, London, W1M 1AB
CMH DIRECTORS LIMITED RESIGNED	Nominee Director	20 Jun 1995	15 Dec 1995			Mitre House, 160 Aldergate Street, London, EC1A 4DD
CMH SECRETARIES LIMITED RESIGNED	Nominee Director	20 Jun 1995	15 Dec 1995			Mitre House, 160 Aldergate Street, London, EC1A 4DD

HARVEY, Andrew ACTIVE
Role: Secretary
Appointed on: 27 Nov 2024
Address: 35, Portman Square, London, W1H 6LR