KITTIWAKE DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

KITTIWAKE DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
KITTIWAKE DEVELOPMENTS LIMITED was incorporated 31 years ago on 08/03/1993 and has the registered number: 02797065. The accounts status is FULL and accounts are next due on 31/03/2019.

KITTIWAKE DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017 31/03/2019

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2019 22/03/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM MARK ELLINOR Secretary 2014-09-08 CURRENT
MR GRAHAM MARK ELLINOR Mar 1964 British Director 2012-07-12 CURRENT
MR JAMES ALAN DAVID ELSEY Aug 1970 British Director 2012-07-12 CURRENT
ALPHA DIRECT LIMITED Corporate Nominee Director 1993-03-08 UNTIL 1993-03-08 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 1993-03-08 UNTIL 1993-03-08 RESIGNED
LYNNE WINGETT CLARK Aug 1962 British Secretary 1999-01-01 UNTIL 2003-04-02 RESIGNED
MR JOHN KNIGHT Nov 1946 British Secretary 2003-04-02 UNTIL 2011-04-26 RESIGNED
MR GEORGE ERNEST MURRAY Jan 1939 British Secretary 1993-03-08 UNTIL 1999-01-01 RESIGNED
JOHN DOMINIC O'REILLY Secretary 2012-07-12 UNTIL 2014-08-31 RESIGNED
MRS CHRISTINE ANNE WESTERN Secretary 2011-04-26 UNTIL 2012-07-12 RESIGNED
MR STEPHEN ALAN WESTERN Sep 1956 British Director 1993-02-08 UNTIL 2012-07-12 RESIGNED
GAVIN FRIEND Sep 1971 British Director 2007-09-03 UNTIL 2012-07-12 RESIGNED
MR CHRISTOPHER LEIGH-JONES May 1960 British Director 1993-03-08 UNTIL 2012-07-12 RESIGNED
MR MARTIN LUCAS Jan 1953 British Director 2007-09-03 UNTIL 2012-07-12 RESIGNED
MR GEORGE ERNEST MURRAY Jan 1939 British Director 1993-03-08 UNTIL 1999-06-04 RESIGNED
MR JOHN DOMINIC O'REILLY Jul 1974 British Director 2012-07-12 UNTIL 2014-08-31 RESIGNED
MR STEVEN JOHN RANCE May 1962 British Director 1993-03-08 UNTIL 1995-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parker Hannifin Manufacturing Limited 2016-04-06 Hemel Hempstead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
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SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.