KFS GROUP LIMITED

Company summary

0 outstanding charges

Company number: 04805097
Status: DISSOLVED
Incorporated / age: 19 June 200310 years
Registered office: 37 Ixworth Place, London, England, SW3 3QH, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 16:40 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
37 Ixworth Place, London, England, SW3 3QH, England
Nature of business
Activities of head offices
Previous company names
LASTNOTE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, Braden Lee ACTIVE	Director	11 Feb 2012		United Kingdom	May 1981	37, Ixworth Place, London, England, SW3 3QH, England
VON MICHEL, Benedikt Hubertus Wilhelm Friedrich-Karl ACTIVE	Director	13 Apr 2010		United Kingdom	April 1976	37, Ixworth Place, London, England, SW3 3QH, England
BARLOW, Roger RESIGNED	Secretary	06 Feb 2008	08 Jul 2008			7 Larkhill, Rushden, Northamptonshire, NN10 6BG
BROWN, Jonathan Macbride RESIGNED	Secretary	01 Nov 2011	19 Jun 2012			Al Wasl Road Plot 342, Dubai, United Arab Emirates
MOODY, Anna RESIGNED	Secretary	03 Jul 2012	10 Apr 2014			37, Ixworth Place, London, England, SW3 3QH, England
CR SECRETARIES LIMITED RESIGNED	Secretary	07 Jul 2008	01 Nov 2011			First Floor, 41 Chalton Street, London, NW1 1JD
SDG SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Jun 2003	26 Jun 2003			120 East Road, London, N1 6AA
TLAW SECRETARIES LIMITED RESIGNED	Secretary	26 Jun 2003	06 Feb 2008			12 Walker Avenue, Stratford Office Village, Wolverton Mill, Milton Keynes, Bedfordshire, MK12 5TW
BARLOW, Roger RESIGNED	Director	06 Feb 2008	08 Jul 2008		May 1952	7 Larkhill, Rushden, Northamptonshire, NN10 6BG
BRANDELLI, Carlo RESIGNED	Director	02 Sep 2003	06 Feb 2008		December 1965	70 A Lawford Road, London, Middlesex, N1 5BL
BURMAN, Gaurav RESIGNED	Director	02 Sep 2003	06 Feb 2008		January 1972	150 East 74th Street, Apt 2e, New York, 10021, New York U.S.A.
DARBY, Clive RESIGNED	Director	02 Sep 2003	06 Feb 2008	United Kingdom	March 1966	10 Holt Close, London, N10 3HW
DOWNWARD, Jeremy RESIGNED	Director	02 Sep 2003	06 Feb 2008		June 1955	25 Aerodon Attikou, Athens, 10674, FOREIGN, Greece
DUNCAN-SMITH, Alastair David RESIGNED	Director	06 Feb 2008	07 Jul 2008	United Kingdom	September 1951	30 Hendham Road, London, SW17 7DQ
EMERSON, Peter, Dr RESIGNED	Director	30 Jul 2008	13 Apr 2010		March 1953	Vanburgh House, Bridle Path, East Boldon, Tyne And Wear, NE36 0PA, Uk
GRAHAM, Alasdair RESIGNED	Director	19 Sep 2008	01 Jul 2009		March 1974	11, Grosvenor Crescent, London, SW1X 7EE
HOLLAND, Hugh Rokeby RESIGNED	Director	26 Jun 2003	06 Feb 2008	Uk	September 1961	Flat 3, 11 Ennismore Gardens, London, SW7 1AA
KILPATRICK, James Henry RESIGNED	Director	26 Jun 2003	06 Feb 2008	United Kingdom	September 1961	Kettlestone House, The Street, Kettlestone, Fakenham, Norfolk, NR21 0JA
LEVENTIS, Anastasios RESIGNED	Director	02 Sep 2003	06 Feb 2008		November 1972	20 Areos Street, Plaka 10556, Athens, FOREIGN, Greece
LYRISTIS, Paul RESIGNED	Director	06 Feb 2008	28 Nov 2008	England	October 1962	23 Cardross Street, London, W6 0DP
PHILPOTT, Robin RESIGNED	Director	13 Apr 2010	11 Feb 2012	England	February 1964	10, Burberry Court, 15 Etchingham Park Road, London, N3 2DW, United Kingdom
RODDIS, Nigel Mark RESIGNED	Director	07 Jul 2008	16 Jan 2009	United Kingdom	February 1970	6 Brockham Street, London, SE1 4HX
ROSE, Philippe RESIGNED	Director	25 Feb 2009	31 Aug 2009		September 1963	302, 89 Branston Street, Birmingham, B18 6BU
SDG REGISTRARS LIMITED RESIGNED	Nominee Director	19 Jun 2003	26 Jun 2003			120 East Road, London, N1 6AA

HARRIS, Braden Lee ACTIVE
Role: Director
Appointed on: 11 Feb 2012
Country of Residence: United Kingdom
Date of birth: May 1981
Address: 37, Ixworth Place, London, England, SW3 3QH, England

VON MICHEL, Benedikt Hubertus Wilhelm Friedrich-Karl ACTIVE
Role: Director
Appointed on: 13 Apr 2010
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 37, Ixworth Place, London, England, SW3 3QH, England

BARLOW, Roger RESIGNED
Role: Secretary
Appointed on: 06 Feb 2008
Resigned on: 08 Jul 2008
Address: 7 Larkhill, Rushden, Northamptonshire, NN10 6BG

BROWN, Jonathan Macbride RESIGNED
Role: Secretary
Appointed on: 01 Nov 2011
Resigned on: 19 Jun 2012
Address: Al Wasl Road Plot 342, Dubai, United Arab Emirates

MOODY, Anna RESIGNED
Role: Secretary
Appointed on: 03 Jul 2012
Resigned on: 10 Apr 2014
Address: 37, Ixworth Place, London, England, SW3 3QH, England

CR SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Jul 2008
Resigned on: 01 Nov 2011
Address: First Floor, 41 Chalton Street, London, NW1 1JD

SDG SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Jun 2003
Resigned on: 26 Jun 2003
Address: 120 East Road, London, N1 6AA

TLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Jun 2003
Resigned on: 06 Feb 2008
Address: 12 Walker Avenue, Stratford Office Village, Wolverton Mill, Milton Keynes, Bedfordshire, MK12 5TW

BARLOW, Roger RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 08 Jul 2008
Date of birth: May 1952
Address: 7 Larkhill, Rushden, Northamptonshire, NN10 6BG

BRANDELLI, Carlo RESIGNED
Role: Director
Appointed on: 02 Sep 2003
Resigned on: 06 Feb 2008
Date of birth: December 1965
Address: 70 A Lawford Road, London, Middlesex, N1 5BL

BURMAN, Gaurav RESIGNED
Role: Director
Appointed on: 02 Sep 2003
Resigned on: 06 Feb 2008
Date of birth: January 1972
Address: 150 East 74th Street, Apt 2e, New York, 10021, New York U.S.A.

DARBY, Clive RESIGNED
Role: Director
Appointed on: 02 Sep 2003
Resigned on: 06 Feb 2008
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 10 Holt Close, London, N10 3HW

DOWNWARD, Jeremy RESIGNED
Role: Director
Appointed on: 02 Sep 2003
Resigned on: 06 Feb 2008
Date of birth: June 1955
Address: 25 Aerodon Attikou, Athens, 10674, FOREIGN, Greece

DUNCAN-SMITH, Alastair David RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 07 Jul 2008
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 30 Hendham Road, London, SW17 7DQ

EMERSON, Peter, Dr RESIGNED
Role: Director
Appointed on: 30 Jul 2008
Resigned on: 13 Apr 2010
Date of birth: March 1953
Address: Vanburgh House, Bridle Path, East Boldon, Tyne And Wear, NE36 0PA, Uk

GRAHAM, Alasdair RESIGNED
Role: Director
Appointed on: 19 Sep 2008
Resigned on: 01 Jul 2009
Date of birth: March 1974
Address: 11, Grosvenor Crescent, London, SW1X 7EE

HOLLAND, Hugh Rokeby RESIGNED
Role: Director
Appointed on: 26 Jun 2003
Resigned on: 06 Feb 2008
Country of Residence: Uk
Date of birth: September 1961
Address: Flat 3, 11 Ennismore Gardens, London, SW7 1AA

KILPATRICK, James Henry RESIGNED
Role: Director
Appointed on: 26 Jun 2003
Resigned on: 06 Feb 2008
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Kettlestone House, The Street, Kettlestone, Fakenham, Norfolk, NR21 0JA

LEVENTIS, Anastasios RESIGNED
Role: Director
Appointed on: 02 Sep 2003
Resigned on: 06 Feb 2008
Date of birth: November 1972
Address: 20 Areos Street, Plaka 10556, Athens, FOREIGN, Greece

LYRISTIS, Paul RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 28 Nov 2008
Country of Residence: England
Date of birth: October 1962
Address: 23 Cardross Street, London, W6 0DP

PHILPOTT, Robin RESIGNED
Role: Director
Appointed on: 13 Apr 2010
Resigned on: 11 Feb 2012
Country of Residence: England
Date of birth: February 1964
Address: 10, Burberry Court, 15 Etchingham Park Road, London, N3 2DW, United Kingdom

RODDIS, Nigel Mark RESIGNED
Role: Director
Appointed on: 07 Jul 2008
Resigned on: 16 Jan 2009
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 6 Brockham Street, London, SE1 4HX