KITEWOOD (CREEKSIDE) LIMITED - LOUGHTON
| Company Profile | Company Filings |
Overview
KITEWOOD (CREEKSIDE) LIMITED is a Private Limited Company from LOUGHTON ENGLAND and has the status: Active.
KITEWOOD (CREEKSIDE) LIMITED was incorporated 7 years ago on 15/12/2016 and has the registered number: 10526634. The accounts status is SMALL and accounts are next due on 31/12/2024.
KITEWOOD (CREEKSIDE) LIMITED was incorporated 7 years ago on 15/12/2016 and has the registered number: 10526634. The accounts status is SMALL and accounts are next due on 31/12/2024.
KITEWOOD (CREEKSIDE) LIMITED - LOUGHTON
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 |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR STERLING HOUSE
LOUGHTON
ESSEX
IG10 3TS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP OWEN VAN REYK | Sep 1958 | British | Director | 2016-12-15 | CURRENT |
| MR JOHN STEPHEN FAITH | Mar 1948 | British | Director | 2016-12-15 | CURRENT |
| MR STEPHEN STUART SOLOMON CONWAY | Feb 1948 | British | Director | 2017-06-22 | CURRENT |
| MR GARY ALEXANDER CONWAY | Sep 1973 | British | Director | 2022-05-31 | CURRENT |
| MR JONATHAN MICHAEL MORGAN | May 1978 | British | Director | 2021-05-24 UNTIL 2022-05-31 | RESIGNED |
| JONATHAN SIMON GOLDSTEIN | Mar 1966 | British | Director | 2017-06-22 UNTIL 2021-05-24 | RESIGNED |
| MR JOHN COLE | Apr 1971 | British | Director | 2017-06-22 UNTIL 2021-05-24 | RESIGNED |
| MR ALLAN PORTER | Secretary | 2017-06-22 UNTIL 2022-12-31 | RESIGNED | ||
| ANNE NEWMAN | Secretary | 2016-12-15 UNTIL 2017-06-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gdl (Creekside) Limited | 2017-06-22 | Loughton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
| Mr John Stephen Faith | 2016-12-15 | 3/1948 | London | Significant influence or control |
| Mr Philip Owen Van Reyk | 2016-12-15 | 9/1958 | London | Significant influence or control |