KITEWOOD (CHARLWOOD) LTD - LONDON
Company Profile | Company Filings |
Overview
KITEWOOD (CHARLWOOD) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KITEWOOD (CHARLWOOD) LTD was incorporated 12 years ago on 13/03/2012 and has the registered number: 07988473. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
KITEWOOD (CHARLWOOD) LTD was incorporated 12 years ago on 13/03/2012 and has the registered number: 07988473. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
KITEWOOD (CHARLWOOD) LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
Previous trading names include:
OCTAVE HOMES (CHARLWOOD) LIMITED (until 27/06/2013)
OCTAVE HOMES (CHARLWOOD) LIMITED (until 27/06/2013)
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 JOHN STEPHEN FAITH | Mar 1948 | British | Director | 2012-03-13 | CURRENT |
MRS SUSAN THERESA NICKLEN | Secretary | 2017-10-04 | CURRENT | ||
DAVID PETER TATTERTON | Dec 1962 | British | Director | 2012-03-13 UNTIL 2013-12-31 | RESIGNED |
MRS SARAH HELEN HOBBS | Apr 1979 | British | Director | 2012-03-13 UNTIL 2014-08-20 | RESIGNED |
JOHN JEREMY ARTHUR COWDRY | Jul 1944 | English | Director | 2012-03-13 UNTIL 2012-03-13 | RESIGNED |
MRS BARBARA ANN CONDON | May 1944 | British | Director | 2012-03-13 UNTIL 2015-04-30 | RESIGNED |
ANNE CAROLINE NEWMAN | British | Secretary | 2012-05-01 UNTIL 2017-09-29 | RESIGNED | |
BARBARA ANN CONDON | Secretary | 2012-03-13 UNTIL 2012-05-01 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Secretary | 2012-03-13 UNTIL 2012-03-13 | 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 |
Mr Philip Owen Van Reyk | 2016-04-06 - 2022-04-28 | 9/1958 | London | Significant influence or control |