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 - LONDON

This company is listed in the following categories:
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

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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

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