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 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.
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 |