PHILIP OWEN VAN REYK - LONDON

PHILIP OWEN VAN REYK - LONDON

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Overview

MR PHILIP OWEN VAN REYK is a Company Director from London. This person was born in September 1958, which was over 65 years ago. MR PHILIP OWEN VAN REYK is British and resident in England. This company officer is, or was, associated with at least 76 company roles.
Their most recent appointment, in our records, was to ALTIRA BUSINESS PARK 5 LIMITED on 2023-12-07.

Address

85 Gracechurch Street,
London
EC3V 0AA
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
ALTIRA BUSINESS PARK 5 LIMITED Active Director 2023-12-07 CURRENT
MAY STREET DEVELOPMENTS LIMITED Active Director 2023-10-30 CURRENT
VAN REYK SERVICES LIMITED Active Director 2023-08-17 CURRENT
MEADOWBRIDGE MANAGEMENT CO LIMITED Active Director 2023-04-06 CURRENT
ALTIRA BUSINESS PARK 4 LIMITED Active Director 2021-11-10 CURRENT
KITEWOOD (ST JAMES) LIMITED Active Director 2021-10-13 CURRENT
KITEWOOD (OSBORNE GARDENS) LIMITED Active Director 2021-06-16 CURRENT £5,128 cash, £5,387,199 equity
GRASMERE GARDENS MANAGEMENT COMPANY LIMITED Active Director 2021-03-11 CURRENT
ALTIRA BUSINESS PARK 3 LIMITED Active Director 2021-01-19 CURRENT
KITEWOOD (NEW HAW) LIMITED Active Director 2020-10-23 CURRENT
KITEWOOD (DUNSFOLD) LIMITED Active Director 2020-07-07 CURRENT £100 equity
HOLTSMERE END FARM LIMITED Active Director 2020-02-19 CURRENT £206,123 equity
KITEWOOD (HOLTSMERE) LIMITED Active Director 2020-01-17 CURRENT
KITEWOOD (LEWES) LIMITED Active Director 2019-09-24 CURRENT £1 equity
KITEWOOD (BROMLEY) LIMITED Active Director 2019-09-02 CURRENT £1 equity
KITEWOOD (PETWORTH) LIMITED Active Director 2019-07-26 CURRENT £100 equity
DITTONS FIELD MANAGEMENT COMPANY LIMITED Active Director 2019-05-16 CURRENT £7,911 cash, £5,909 equity
KITEWOOD (ASTLEY HEIGHTS) LIMITED Active Director 2019-03-14 CURRENT £100 equity
TAVISTOCK INVESTMENT 2 LIMITED Active Director 2019-03-05 CURRENT £100 equity
TAVISTOCK INVESTMENT 1 LIMITED Active Director 2018-11-19 CURRENT £105,715 cash, £5,357,525 equity
KITEWOOD SECURITIES LIMITED Active Director 2018-11-01 CURRENT £24 cash, £24 equity
KITEWOOD (STAVELEY) LIMITED Active Director 2018-11-01 CURRENT
KITEWOOD DEVELOPMENTS LIMITED Dissolved - no longer trading Director 2018-11-01 CURRENT £2 equity
TAVISTOCK PROJECTS LTD Active Director 2018-11-01 CURRENT £1 equity
OCTAVE HOMES LIMITED Active Director 2018-11-01 CURRENT £3,964 cash, £816,427 equity
KITEWOOD RESIDENTIAL LIMITED Dissolved - no longer trading Director 2018-11-01 CURRENT £1 equity
KITEWOOD PROJECTS LIMITED Active Director 2018-11-01 CURRENT £23 cash, £-971 equity
BENTINCK PROJECTS LTD Active Director 2018-11-01 CURRENT
KITEWOOD PROPERTIES LIMITED Dissolved - no longer trading Director 2018-11-01 CURRENT £1 equity
ALTIRA MANAGEMENT CO LIMITED Active Director 2018-11-01 CURRENT £13,579 cash, £3,556 equity
CHESTFIELD HEIGHTS LIMITED Active Director 2018-11-01 CURRENT £138 cash, £-871 equity
CROWNCOAST LIMITED Active Director 2018-11-01 CURRENT
KITEWOOD LIMITED Active Director 2018-11-01 CURRENT £23 cash, £61 equity
KITEWOOD COMMERCIAL LIMITED Dissolved - no longer trading Director 2018-11-01 CURRENT £1 equity
CLAPHAM PARK ROAD LTD Active Director 2018-10-31 CURRENT £6,375 cash, £1,068,576 equity
KITEWOOD (SOUTHBURY) LIMITED Active Director 2018-10-31 CURRENT £7,567 cash, £-20,968 equity
KITEWOOD PROPERTY INVESTMENTS LIMITED Active Director 2018-10-31 CURRENT £105,000 cash, £81 equity
ALTIRA BUSINESS PARK II LIMITED Active Director 2018-10-31 CURRENT £40,916 cash, £747,914 equity
KITEWOOD PARTNERSHIPS LTD Dissolved - no longer trading Director 2018-10-31 CURRENT £10 cash, £10 equity
YIEWSLEY LIMITED Active Director 2018-10-31 CURRENT £27,174 cash, £5,567 equity
MARY DEVELOPMENTS LIMITED Active Director 2018-10-31 CURRENT £29,191 cash, £12,601 equity
GREENWICH 2 LTD Active Director 2018-10-31 CURRENT £1 cash, £1 equity
TAVISTOCK ROAD LIMITED Active Director 2018-10-24 CURRENT £203,678 cash, £8,528,008 equity
POLEGATE LAND LIMITED Active Director 2018-10-05 CURRENT £191,217 cash, £141,953 equity
LAWRIE PARK PLACE MANAGEMENT COMPANY LIMITED Active Director 2017-10-05 until 2022-01-10 RESIGNED
KITEWOOD (GRASMERE GARDENS) LIMITED Active Director 2017-04-18 CURRENT £1,936,713 cash, £954,893 equity
KITEWOOD (PECKHAM) LIMITED Active Director 2017-03-27 CURRENT £78,471 cash, £523,286 equity
KITEWOOD (CREEKSIDE) LIMITED Active Director 2016-12-15 CURRENT
KITEWOOD (CHURCHILL) LIMITED Active Director 2016-11-23 CURRENT £1 equity
KITEWOOD (CLARENDON) LTD Active Director 2016-11-01 CURRENT £91,401 cash, £83,017 equity
KITEWOOD (HOLLAND PARK) LIMITED Active Director 2016-09-21 CURRENT £173,554 cash, £1,943,164 equity
CLARENDON PLACE RESIDENTS CO LIMITED Active Director 2016-09-16 until 2024-03-12 RESIGNED £743 equity
ALTIRA PARK MANAGEMENT COMPANY LIMITED Active Director 2016-01-28 CURRENT £-92 equity
KITEWOOD (CONGLETON DEVELOPMENT) LIMITED Active Director 2016-01-25 CURRENT £1 equity
KITEWOOD (FAIRCLOUGH FARM) LIMITED Active Director 2016-01-21 CURRENT £1,938,745 equity
ARLINGTON ROAD LIMITED Active Director 2016-01-04 CURRENT £439 cash, £47,960 equity
KITEWOOD INVESTMENTS LIMITED Active Director 2016-01-04 CURRENT £924 cash, £69,165 equity
ALTIRA BUSINESS PARK 1 LTD Active Director 2016-01-04 CURRENT £15,782 cash, £-247,080 equity
KITEWOOD (SANDGATE) LTD Active Director 2016-01-04 CURRENT £-89,972 equity
KITEWOOD (SYDENHAM) LTD Active Director 2016-01-04 CURRENT £229,559 cash, £371,444 equity
KITEWOOD HOLDINGS LIMITED Active Director 2015-09-01 CURRENT £1,159,739 equity
KITEWOOD INVESTMENT HOLDINGS LIMITED Active Director 2015-08-28 CURRENT £14,922 cash, £150,948 equity
GREENWICH 1 LIMITED Active Director 2015-08-01 CURRENT £1,220,074 cash, £-644 equity
GREENWICH HEIGHTS LTD Active Director 2015-08-01 CURRENT £10,949 cash, £-677 equity
CREEKSIDE VILLAGE DEVELOPMENTS LTD Active Director 2015-07-07 CURRENT £100 cash, £100 equity
PHILIP VAN REYK LTD Active Director 2015-06-06 CURRENT £100 cash, £1,022,548 equity
KITEWOOD (CONGLETON MILL) LIMITED Active Director 2015-05-23 CURRENT £-234,999 equity
CREST NICHOLSON (PECKHAM) LIMITED Active Director 2015-03-11 until 2020-07-02 RESIGNED
PECKHAM DEVELOPMENTS LIMITED Dissolved - no longer trading Director 2015-03-05 until 2016-03-04 RESIGNED £1 equity
BOURNE HOMES (FARNHAM) LTD Active Director 2015-02-20 until 2016-06-01 RESIGNED £6,966 cash, £1,226,944 equity
WOODACRES MANAGEMENT COMPANY LIMITED Active Director 2015-02-20 CURRENT £10,932 cash, £8,116 equity
BLUEBIRD GATE MANAGEMENT CO LTD Active Director 2014-12-23 until 2017-01-31 RESIGNED
PELTON PLACE MANAGEMENT CO LIMITED Active Director 2014-08-30 CURRENT £171,339 cash, £-463 equity
KITEWOOD DEVELOPMENT PROJECTS LTD Active Director 2014-07-04 CURRENT £13,932 cash, £209,711 equity
CASCADE EGHAM LTD Active Director 2014-07-04 CURRENT £96,635 equity
KITEWOOD ESTATES LIMITED Active Director 2012-11-07 CURRENT

Companies Controlled

Company Active from Level of control
GREENWICH 4 LIMITED 2016-04-06 Significant influence or control
KITEWOOD BESSELS GREEN LIMITED 2016-04-06 Significant influence or control
KITEWOOD COMMERCIAL LIMITED 2016-04-06 Significant influence or control
KITEWOOD DEVELOPMENTS LIMITED 2016-04-06 Significant influence or control
KITEWOOD PARTNERSHIPS LTD 2016-04-06 Significant influence or control
KITEWOOD PROPERTIES LIMITED 2016-04-06 Significant influence or control
KITEWOOD RESIDENTIAL LIMITED 2016-04-06 Significant influence or control
OCTAVE ESTATES LIMITED 2016-04-06 Significant influence or control
BENTINCK PROJECTS LTD 2016-04-06 - 2022-04-28 Significant influence or control
DITTONS FIELD MANAGEMENT COMPANY LIMITED 2019-05-16 Voting rights 75 to 100 percent
Right to appoint and remove directors
CASCADE EGHAM LTD 2016-04-06 - 2022-05-11 Right to appoint and remove directors
CHESTFIELD HEIGHTS LIMITED 2016-04-06 - 2022-04-28 Significant influence or control
CLAPHAM PARK ROAD LTD 2016-04-06 - 2022-04-28 Significant influence or control
CREEKSIDE VILLAGE DEVELOPMENTS LTD 2016-04-06 - 2022-04-28 Significant influence or control
CROWNCOAST LIMITED 2016-04-06 - 2022-04-28 Significant influence or control
KITEWOOD (CHURCHILL) LIMITED 2016-11-23 - 2022-04-28 Significant influence or control
KITEWOOD (CREEKSIDE) LIMITED 2016-12-15 Significant influence or control
KITEWOOD (PECKHAM) LIMITED 2017-03-27 - 2022-04-28 Significant influence or control
LAWRIE PARK PLACE MANAGEMENT COMPANY LIMITED 2017-10-05 - 2022-01-10 Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
ALTIRA BUSINESS PARK 3 LIMITED 2021-01-19 - 2022-04-28 Significant influence or control
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


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Name Occupation Address No of Appointments
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Nearby People

Name Occupation Address No of Appointments
TIMOTHY CHARLES BRUCE Underwriting Agent London 4
NOMINA DESIGNATED MEMBER NO. 1 LIMITED LONDON, ENGLAND 18
NOMINA DESIGNATED MEMBER NO. 2 LIMITED LONDON, ENGLAND 20
ANNE CAROLINE NEWMAN London 1
MRS BARBARA ANN CONDON Accountant London 166
ANNE CAROLINE NEWMAN London 1
ANNE CAROLINE NEWMAN London 1
ANNE CAROLINE NEWMAN London 1
MR JEFFREY SCOTT MACK Director London, England 6
PETER JOHN RAND Consultants London 2