KITEWOOD (FAIRCLOUGH FARM) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KITEWOOD (FAIRCLOUGH FARM) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KITEWOOD (FAIRCLOUGH FARM) LIMITED was incorporated 8 years ago on 21/01/2016 and has the registered number: 09962274. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
KITEWOOD (FAIRCLOUGH FARM) LIMITED was incorporated 8 years ago on 21/01/2016 and has the registered number: 09962274. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
KITEWOOD (FAIRCLOUGH FARM) 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 |
|---|---|
| 01/01/2024 | 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 | 2016-01-21 | CURRENT |
| MR JOHN STEPHEN FAITH | Mar 1948 | British | Director | 2016-01-21 | CURRENT |
| MRS SUSAN THERESA NICKLEN | Secretary | 2017-10-04 | CURRENT | ||
| SEAN MILLGATE | Sep 1960 | British | Director | 2017-10-04 UNTIL 2024-04-30 | RESIGNED |
| JOHN JEREMY ARTHUR COWDRY | Jul 1944 | English | Director | 2016-01-21 UNTIL 2016-01-21 | RESIGNED |
| ANNE CAROLINE NEWMAN | Secretary | 2016-01-21 UNTIL 2017-09-27 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Secretary | 2016-01-21 UNTIL 2016-01-21 | 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| KITEWOOD_(FAIRCLOUGH_FARM - Accounts | 2020-01-25 | 30-04-2019 | £1,938,745 equity |
| Accounts filed on 30-04-2017 | 2017-10-13 | 30-04-2017 | £1 Cash £1 equity |