KEWVILLE LIMITED - LONDON
Company Profile | Company Filings |
Overview
KEWVILLE LIMITED is a Private Limited Company from LONDON and has the status: Active.
KEWVILLE LIMITED was incorporated 30 years ago on 21/09/1993 and has the registered number: 02855457. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
KEWVILLE LIMITED was incorporated 30 years ago on 21/09/1993 and has the registered number: 02855457. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
KEWVILLE LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
FOUR SEASONS HOTEL LONDON AT PARK LANE HAMILTON PLACE
LONDON
W1J 7DR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN KENTISH-BARNES | Feb 1974 | British | Director | 2019-12-13 | CURRENT |
MRS CATHERINE ANNE ELKINGTON | Sep 1986 | British | Director | 2024-02-21 | CURRENT |
MR MATHIAS COCURON | Secretary | 2018-04-16 | CURRENT | ||
MRS VASOULLA BERGER | Sep 1982 | British | Director | 2023-07-01 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-09-21 UNTIL 1993-09-28 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-09-21 UNTIL 1993-09-28 | RESIGNED | ||
MR HOWARD WARWICK ATKINSON | Dec 1945 | British | Secretary | 1993-09-28 UNTIL 2005-07-01 | RESIGNED |
GRAHAM CROSSLEY | Jul 1965 | British | Secretary | 2005-07-02 UNTIL 2011-08-11 | RESIGNED |
MR JOHN KENTISH-BARNES | Secretary | 2011-08-11 UNTIL 2018-04-11 | RESIGNED | ||
MR WOLFGANG NITSCHKE | Dec 1941 | German | Director | 1993-09-28 UNTIL 1995-07-31 | RESIGNED |
MRS NADINE YETISENER | Jan 1977 | German | Director | 2018-04-19 UNTIL 2023-10-31 | RESIGNED |
MR SCOTT JEFFREY WOROCH | Jun 1960 | American | Director | 2014-02-28 UNTIL 2015-02-08 | RESIGNED |
LAUREL ANNE VANDERJAGT | Jul 1973 | Canadian | Director | 2019-08-29 UNTIL 2021-03-05 | RESIGNED |
MRS MARY C SULLIVAN | Sep 1963 | Canadian, | Director | 2014-02-28 UNTIL 2014-07-01 | RESIGNED |
MR JOHN STAUSS | Mar 1953 | American | Director | 1994-12-30 UNTIL 2018-03-29 | RESIGNED |
RAMON PAJARES | Jul 1935 | Spanish | Director | 1994-02-28 UNTIL 1994-11-06 | RESIGNED |
MR CHRISTOPHER NORTON | Jan 1958 | French | Director | 2012-08-01 UNTIL 2013-03-27 | RESIGNED |
MRS HEATHER ALLISON JACOBS | Aug 1972 | American | Director | 2014-07-01 UNTIL 2018-04-20 | RESIGNED |
MR NICK MUTTON | Jul 1950 | British | Director | 2013-04-01 UNTIL 2014-02-28 | RESIGNED |
MS. INGRID MARIANNE LAND | Jul 1979 | American | Director | 2018-03-26 UNTIL 2023-07-01 | RESIGNED |
ANTOINE CORINTHIOS | Mar 1937 | American | Director | 1995-08-20 UNTIL 2012-08-31 | RESIGNED |
MR BART CARNAHAN | Mar 1965 | American,British | Director | 2018-04-19 UNTIL 2019-12-13 | RESIGNED |
RAY ANSTIS | Jan 1937 | British | Director | 1993-09-28 UNTIL 2006-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Henry Gates Iii | 2022-01-04 | 10/1955 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KEWVILLE LIMITED | 2023-01-20 | 31-12-2021 | £1,000 Cash £3,870,000 equity |
KEWVILLE LIMITED | 2021-09-16 | 31-12-2020 | £3,531 Cash £2,504 equity |
KEWVILLE LIMITED | 2021-06-08 | 31-12-2019 | £398,000 Cash £1,962,000 equity |