KITEVALE LIMITED - LONDON


Overview

KITEVALE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KITEVALE LIMITED was incorporated 33 years ago on 16/07/1990 and has the registered number: 02522705. The accounts status is DORMANT.

KITEVALE LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

5-9 QUALITY HOUSE
LONDON
WC2A 1HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOAQUIM ROCHA TEIXEIRA Oct 1962 Portuguese Director 2011-09-01 CURRENT
STEPHEN MARK ANTHONY CRITOPH Jun 1960 British Director 2000-12-01 UNTIL 2004-04-23 RESIGNED
STEPHEN MARK ANTHONY CRITOPH Jun 1960 British Secretary 2000-08-18 UNTIL 2000-12-14 RESIGNED
MR JONATHAN OWEN DAVIES Apr 1962 British Secretary 2006-06-15 UNTIL 2010-01-19 RESIGNED
ROBERT ARRAN DOWNIE Mar 1948 British Secretary 1991-07-16 UNTIL 1994-07-06 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Secretary 2000-12-14 UNTIL 2006-06-15 RESIGNED
RICHARD MANN TAYLOR Jun 1947 British Secretary 1994-07-06 UNTIL 2000-08-18 RESIGNED
MR. MICHAEL JOHN BARNES May 1949 British Director 1991-07-16 UNTIL 2000-08-18 RESIGNED
JOEL DAVID BROOK Jan 1957 British Director 2006-10-17 UNTIL 2010-01-19 RESIGNED
MILES ERIC COLLINS May 1966 British Director 2006-10-17 UNTIL 2010-01-19 RESIGNED
MR CHRISTOPHER CHARLES JAMES COPNER Sep 1956 British Director 2005-07-26 UNTIL 2005-09-20 RESIGNED
MR CHRISTOPHER CHARLES JAMES COPNER Sep 1956 British Director 2000-12-14 UNTIL 2004-09-06 RESIGNED
ROGER ARTHUR WORRELL Sep 1963 British Director 2006-06-15 UNTIL 2008-11-25 RESIGNED
MR GARRY ANTHONY CROSS Mar 1961 British Director 2004-05-06 UNTIL 2008-01-17 RESIGNED
MR JONATHAN OWEN DAVIES Apr 1962 British Director 2006-10-17 UNTIL 2010-01-19 RESIGNED
MR MAURICE GAMMELL Sep 1944 British Director 2000-08-18 UNTIL 2003-07-31 RESIGNED
MR ANTHONY JOHN KEATING Dec 1959 British Director 2006-06-15 UNTIL 2010-01-19 RESIGNED
PETER KEEGANS Aug 1960 British Director 2003-07-03 UNTIL 2005-06-30 RESIGNED
MR JEFFREY FLINDERS MALLINSON Jul 1947 British Director 1991-07-16 UNTIL 2000-12-14 RESIGNED
MR TIMOTHY CHARLES MOSS Jun 1962 British Director 2005-09-20 UNTIL 2006-06-15 RESIGNED
GRAHAM THOMAS PARR Jan 1950 British Director 1991-07-16 UNTIL 2000-12-14 RESIGNED
MARK RAINBOW Oct 1968 British Director 2006-10-17 UNTIL 2010-01-19 RESIGNED
MRS FRANCES SILK May 1960 British Director 2010-01-19 UNTIL 2011-03-31 RESIGNED
MS MARIA SIMOVIC Nov 1970 British Director 2010-01-19 UNTIL 2011-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harry Ramsden'S Limited 2016-04-06 London   Ownership of shares 50 to 75 percent

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