KITEWOOD SECURITIES LIMITED - LONDON


Company Profile Company Filings

Overview

KITEWOOD SECURITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KITEWOOD SECURITIES LIMITED was incorporated 15 years ago on 22/01/2009 and has the registered number: 06798931. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

KITEWOOD SECURITIES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
01/01/2024 15/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP OWEN VAN REYK Sep 1958 British Director 2018-11-01 CURRENT
MR JOHN STEPHEN FAITH Mar 1948 British Director 2009-01-22 CURRENT
MRS SUSAN THERESA NICKLEN Secretary 2017-10-04 CURRENT
MS ELIZABETH ANN DAVIES Jan 1957 British Director 2009-01-22 UNTIL 2009-01-22 RESIGNED
MRS BARBARA ANN CONDON May 1944 British Director 2009-01-22 UNTIL 2015-04-30 RESIGNED
ANNE CAROLINE NEWMAN British Secretary 2012-05-01 UNTIL 2017-09-27 RESIGNED
MRS BARBARA ANN CONDON May 1944 British Secretary 2009-01-22 UNTIL 2012-05-01 RESIGNED
DAVID PETER TATTERTON Dec 1962 British Director 2009-10-05 UNTIL 2013-12-31 RESIGNED
THEYDON SECRETARIES LIMITED Corporate Secretary 2009-01-22 UNTIL 2009-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kitewood Estates Limited 2022-04-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr John Stephen Faith 2016-04-06 - 2022-04-28 3/1948 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALISON GARDINER DESIGNS LIMITED SOUTHSEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
AP ENGINEERING (NE) LIMITED MIDDLESBROUGH Dissolved... 43999 - Other specialised construction activities n.e.c.
123 CONSULTANTS GRC LIMITED SOLIHULL ENGLAND Dissolved... 62020 - Information technology consultancy activities
WE ARE ACUITY LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
ANAND (UK) LIMITED PINNER Active MICRO ENTITY 56290 - Other food services
A&G PROPERTY CONSTRUCTION LIMITED MITCHAM ENGLAND Active UNAUDITED ABRIDGED 43341 - Painting
A & F MEATS LIMITED BRENTWOOD Active MICRO ENTITY 47220 - Retail sale of meat and meat products in specialised stores
ANGIE JAMISON LIMITED CHIPPENHAM Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
A & J INVESTMENTS (UK) LIMITED ILFORD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AHMAD & DINA LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 86210 - General medical practice activities
ANDY ROUND THE HOUSE LIMITED WALSALL Dissolved... DORMANT 99999 - Dormant Company
BUZZHIRE LIMITED ST. ALBANS ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies
ABRIDGE CONSTRUCTION LIMITED REDCAR ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
A M I JEWELLERY LIMITED UPMINSTER Dissolved... TOTAL EXEMPTION FULL 32120 - Manufacture of jewellery and related articles
AMWELL STREET GARAGE LIMITED HODDESDON ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
A R B ACCOUNTANTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
ADVANCED MATERIAL HANDLING LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ALEX ANNETT LIMITED BARNET Dissolved... 59113 - Television programme production activities
ABACUS GENERAL SERVICES LIMITED LONDON. ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
APPALO LIMITED WORCESTER Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - KITEWOOD SECURITIES LIMITED 2015-11-26 30-04-2015 £24 Cash £24 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KITEWOOD (GRASMERE GARDENS) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
OCTAVE HOMES SOUTH EAST LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEVILLE WAY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
OCTAVE HOMES LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
TAVISTOCK INVESTMENT 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HORIZON EQUITY HOLDINGS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EVORI GLOBAL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies
CRICKET INFRASTRUCTURE SERVICES (CIS) LTD WESTMINISTER ENGLAND Active NO ACCOUNTS FILED 93199 - Other sports activities
ATHLETE MEDICAL CARE SERVICES LTD WESTMINSTER ENGLAND Active NO ACCOUNTS FILED 86210 - General medical practice activities
KITEWOOD WILSON LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied