KITGROVE LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1LF

Company number 03490549
Status Active
Incorporation Date 9 January 1998
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Termination of appointment of John Francis Christopher Dempsey as a secretary on 23 January 2016; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of KITGROVE LIMITED are www.kitgrove.co.uk, and www.kitgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kitgrove Limited is a Private Limited Company. The company registration number is 03490549. Kitgrove Limited has been working since 09 January 1998. The present status of the company is Active. The registered address of Kitgrove Limited is Aston House Cornwall Avenue London England N3 1lf. . TESEI, Domenico Paolo is a Director of the company. Secretary DEMPSEY, John Francis Christopher has been resigned. Secretary BRECHIN PLACE SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director BRECHIN PLACE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
TESEI, Domenico Paolo
Appointed Date: 08 March 2007
81 years old

Resigned Directors

Secretary
DEMPSEY, John Francis Christopher
Resigned: 23 January 2016
Appointed Date: 08 March 2007
Secretary
BRECHIN PLACE SECRETARIES LIMITED
Resigned: 08 March 2007
Appointed Date: 09 January 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 January 1998
Appointed Date: 09 January 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 January 1998
Appointed Date: 09 January 1998
Director
BRECHIN PLACE DIRECTORS LIMITED
Resigned: 08 March 2007
Appointed Date: 27 January 1998

Persons With Significant Control

Mr Domenico Paolo Tesei
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

KITGROVE LIMITED Events

08 Feb 2017
Confirmation statement made on 9 January 2017 with updates
27 Jan 2017
Termination of appointment of John Francis Christopher Dempsey as a secretary on 23 January 2016
08 Dec 2016
Accounts for a dormant company made up to 31 January 2016
30 Nov 2016
Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF to Aston House Cornwall Avenue London N3 1LF on 30 November 2016
11 Nov 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-11-11
  • GBP 2
...
... and 53 more events
29 Jan 1998
New director appointed
29 Jan 1998
New secretary appointed
29 Jan 1998
Registered office changed on 29/01/98 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jan 1998
Registered office changed on 29/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Jan 1998
Incorporation

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