KITEMANOR LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 7HR

Company number 04122744
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address 4TH FLOOR, 69 KING WILLIAM STREET, LONDON, EC4N 7HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 400 . The most likely internet sites of KITEMANOR LIMITED are www.kitemanor.co.uk, and www.kitemanor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kitemanor Limited is a Private Limited Company. The company registration number is 04122744. Kitemanor Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Kitemanor Limited is 4th Floor 69 King William Street London Ec4n 7hr. . MITCHELL, Diane is a Secretary of the company. OAKWELL, Brian Andrew is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MITCHELL, Diane
Appointed Date: 21 December 2000
Director
OAKWELL, Brian Andrew
Appointed Date: 21 December 2000
67 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 December 2000
Appointed Date: 12 December 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 December 2000
Appointed Date: 12 December 2000

Persons With Significant Control

Mr Brian Andrew Oakwell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Diane Mitchell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KITEMANOR LIMITED Events

20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 28 February 2016
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 400
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Jun 2015
Director's details changed for Brian Andrew Oakwell on 2 June 2015
...
... and 51 more events
13 Mar 2001
New director appointed
13 Mar 2001
Director resigned
13 Mar 2001
Secretary resigned
03 Jan 2001
Registered office changed on 03/01/01 from: 120 east road london N1 6AA
12 Dec 2000
Incorporation

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