KITEWOOD (CHARLWOOD) LTD
LONDON OCTAVE HOMES (CHARLWOOD) LIMITED

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

Company number 07988473
Status Active
Incorporation Date 13 March 2012
Company Type Private Limited Company
Address 85 GRACECHURCH STREET, LONDON, EC3V 0AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Audit exemption subsidiary accounts made up to 30 April 2016; Consolidated accounts of parent company for subsidiary company period ending 30/04/16. The most likely internet sites of KITEWOOD (CHARLWOOD) LTD are www.kitewoodcharlwood.co.uk, and www.kitewood-charlwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine 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 Charlwood Ltd is a Private Limited Company. The company registration number is 07988473. Kitewood Charlwood Ltd has been working since 13 March 2012. The present status of the company is Active. The registered address of Kitewood Charlwood Ltd 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. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CONDON, Barbara Ann has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director HOBBS, Sarah Helen has been resigned. Director TATTERTON, David Peter has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NEWMAN, Anne Caroline
Appointed Date: 01 May 2012

Director
FAITH, John Stephen
Appointed Date: 13 March 2012
77 years old

Resigned Directors

Secretary
CONDON, Barbara Ann
Resigned: 01 May 2012
Appointed Date: 13 March 2012

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 March 2012
Appointed Date: 13 March 2012

Director
CONDON, Barbara Ann
Resigned: 30 April 2015
Appointed Date: 13 March 2012
81 years old

Director
COWDRY, John Jeremy Arthur
Resigned: 13 March 2012
Appointed Date: 13 March 2012
81 years old

Director
HOBBS, Sarah Helen
Resigned: 20 August 2014
Appointed Date: 13 March 2012
46 years old

Director
TATTERTON, David Peter
Resigned: 31 December 2013
Appointed Date: 13 March 2012
62 years old

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 (CHARLWOOD) LTD Events

24 Mar 2017
Confirmation statement made on 13 March 2017 with updates
13 Mar 2017
Audit exemption subsidiary accounts made up to 30 April 2016
13 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 30/04/16
28 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 30/04/16
28 Feb 2017
Notice of agreement to exemption from audit of accounts for period ending 30/04/16
...
... and 25 more events
05 Apr 2012
Current accounting period extended from 31 March 2013 to 30 April 2013
02 Apr 2012
Termination of appointment of John Cowdry as a director
02 Apr 2012
Termination of appointment of London Law Secretarial Limited as a secretary
02 Apr 2012
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2 April 2012
13 Mar 2012
Incorporation

KITEWOOD (CHARLWOOD) LTD Charges

9 August 2013
Charge code 0798 8473 0001
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Property Lending LLP
Description: F/H ranworth, charlword road, horley, surrey t/no SY260137…