KITEWOOD ESTATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
KITEWOOD ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KITEWOOD ESTATES LIMITED was incorporated 30 years ago on 09/09/1993 and has the registered number: 02852063. The accounts status is GROUP and accounts are next due on 31/01/2025.
KITEWOOD ESTATES LIMITED was incorporated 30 years ago on 09/09/1993 and has the registered number: 02852063. The accounts status is GROUP and accounts are next due on 31/01/2025.
KITEWOOD ESTATES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
7 DACRE STREET
LONDON
SW1H 0DJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUSAN THERESA NICKLEN | Secretary | 2017-10-04 | CURRENT | ||
DANIEL JAMES FAITH | Jan 1975 | British | Director | 2015-08-25 | CURRENT |
MR JOHN STEPHEN FAITH | Mar 1948 | British | Director | 1997-01-07 | CURRENT |
MR ANTHONY NOEL MEREDITH | Dec 1955 | British | Director | 2021-11-04 | CURRENT |
MR PHILIP OWEN VAN REYK | Sep 1958 | British | Director | 2012-11-07 | CURRENT |
ROSANNA MARY VAN REYK | Nov 1987 | British | Director | 2015-08-25 | CURRENT |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1993-09-09 UNTIL 1993-09-09 | RESIGNED | ||
ROBERT HENRY GRYLLS | Mar 1952 | British | Director | 2002-09-05 UNTIL 2017-01-27 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-09-09 UNTIL 1993-09-09 | RESIGNED | ||
DAVID PETER TATTERTON | Dec 1962 | British | Director | 2015-05-01 UNTIL 2017-11-21 | RESIGNED |
SEAN MILLGATE | Sep 1960 | British | Director | 2017-10-04 UNTIL 2024-04-30 | RESIGNED |
MRS BARBARA ANN CONDON | May 1944 | British | Secretary | 1994-10-26 UNTIL 2012-05-01 | RESIGNED |
NICHOLAS IAN SMITH | Jul 1970 | Secretary | 1994-09-21 UNTIL 1994-10-26 | RESIGNED | |
ANNE CAROLINE NEWMAN | British | Secretary | 2012-05-01 UNTIL 2017-09-27 | RESIGNED | |
MRS BARBARA ANN CONDON | May 1944 | British | Secretary | 1993-11-03 UNTIL 1994-09-21 | RESIGNED |
DAVID PETER TATTERTON | Dec 1962 | British | Secretary | 1993-09-06 UNTIL 1993-11-03 | RESIGNED |
DAVID PETER TATTERTON | Dec 1962 | British | Director | 1993-09-06 UNTIL 2013-12-31 | RESIGNED |
CLAIRE LOUISE BURT | May 1961 | British | Director | 1993-09-06 UNTIL 1996-09-18 | RESIGNED |
MRS BARBARA ANN CONDON | May 1944 | British | Director | 2015-04-30 UNTIL 2015-08-25 | RESIGNED |
MRS BARBARA ANN CONDON | May 1944 | British | Director | 1994-10-26 UNTIL 2015-04-30 | RESIGNED |
JOSEPH CRAWLEY | Nov 1959 | British | Director | 2003-09-12 UNTIL 2013-01-08 | RESIGNED |
MR MICHAEL ANDREW PAUL DOLAN | May 1948 | British | Director | 2009-01-21 UNTIL 2012-12-31 | RESIGNED |
CAROLE ANN FAITH | Nov 1958 | British | Director | 1993-09-06 UNTIL 2015-08-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Stephen Faith | 2016-04-06 | 3/1948 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust Significant influence or control Significant influence or control as trust |
Mr Philip Owen Van Reyk | 2016-04-06 | 9/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |