KITEWOOD BESSELS GREEN LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0AA

Company number 05644037
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address 85 GRACECHURCH STREET, LONDON, EC3V 0AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 December 2016 with updates; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 10 . The most likely internet sites of KITEWOOD BESSELS GREEN LIMITED are www.kitewoodbesselsgreen.co.uk, and www.kitewood-bessels-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 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.Kitewood Bessels Green Limited is a Private Limited Company. The company registration number is 05644037. Kitewood Bessels Green Limited has been working since 05 December 2005. The present status of the company is Active. The registered address of Kitewood Bessels Green Limited is 85 Gracechurch Street London Ec3v 0aa. . NEWMAN, Anne Caroline is a Secretary of the company. FAITH, John Stephen is a Director of the company. Secretary CONDON, Barbara Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CONDON, Barbara Ann has been resigned. Director TATTERTON, David Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NEWMAN, Anne Caroline
Appointed Date: 01 May 2012
Director
FAITH, John Stephen
Appointed Date: 05 December 2005
77 years old

Resigned Directors

Secretary
CONDON, Barbara Ann
Resigned: 01 May 2012
Appointed Date: 05 December 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 December 2005
Appointed Date: 05 December 2005
Director
CONDON, Barbara Ann
Resigned: 30 April 2015
Appointed Date: 05 December 2005
81 years old
Director
TATTERTON, David Peter
Resigned: 31 December 2013
Appointed Date: 05 December 2005
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 December 2005
Appointed Date: 05 December 2005

Persons With Significant Control

Mr John Stephen Faith
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Philip Owen Van Reyk
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

KITEWOOD BESSELS GREEN LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
17 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 10
18 Nov 2015
Accounts for a dormant company made up to 30 April 2015
14 May 2015
Termination of appointment of Barbara Ann Condon as a director on 30 April 2015
...
... and 34 more events
19 Dec 2005
New secretary appointed;new director appointed
19 Dec 2005
New director appointed
19 Dec 2005
Director resigned
19 Dec 2005
Secretary resigned
05 Dec 2005
Incorporation

Similar Companies

KITEWOOD (STAVELEY) LIMITED KITEWOOD (SYDENHAM) LTD KITEWOOD COMMERCIAL LIMITED KITEWOOD DEVELOPMENT PROJECTS LTD KITEWOOD DEVELOPMENTS LIMITED KITEWOOD ESTATES LIMITED KITEWOOD HOLDINGS LIMITED