KITEWOOD (CLARENDON) LTD
LONDON CASCADE PARTNERSHIPS IN HEALTHCARE LIMITED

Hellopages » City of London » City of London » EC3V 0AA
Company number 06728984
Status Active
Incorporation Date 21 October 2008
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 forty-four events have happened. The last three records are Full accounts made up to 30 April 2016; Appointment of Mr Philip Owen Van Reyk as a director on 1 November 2016; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of KITEWOOD (CLARENDON) LTD are www.kitewoodclarendon.co.uk, and www.kitewood-clarendon.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four 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 Clarendon Ltd is a Private Limited Company. The company registration number is 06728984. Kitewood Clarendon Ltd has been working since 21 October 2008. The present status of the company is Active. The registered address of Kitewood Clarendon 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. VAN REYK, Philip Owen 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 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: 21 October 2008
77 years old

Director
VAN REYK, Philip Owen
Appointed Date: 01 November 2016
67 years old

Resigned Directors

Secretary
CONDON, Barbara Ann
Resigned: 01 May 2012
Appointed Date: 21 October 2008

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 October 2008
Appointed Date: 21 October 2008

Director
CONDON, Barbara Ann
Resigned: 30 April 2015
Appointed Date: 21 October 2008
81 years old

Director
COWDRY, John Jeremy Arthur
Resigned: 21 October 2008
Appointed Date: 21 October 2008
81 years old

Director
TATTERTON, David Peter
Resigned: 02 March 2015
Appointed Date: 21 October 2008
63 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 (CLARENDON) LTD Events

06 Feb 2017
Full accounts made up to 30 April 2016
06 Dec 2016
Appointment of Mr Philip Owen Van Reyk as a director on 1 November 2016
24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 30 April 2015
28 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 10

...
... and 34 more events
24 Nov 2008
Director appointed david peter tatterton
24 Nov 2008
Appointment terminated director john cowdry
14 Nov 2008
Appointment terminated secretary london law secretarial LIMITED
14 Nov 2008
Registered office changed on 14/11/2008 from the old exchange 12 compton road wimbledon london SW19 7QD
21 Oct 2008
Incorporation

KITEWOOD (CLARENDON) LTD Charges

9 April 2015
Charge code 0672 8984 0003
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Hampshire Trust PLC
Description: Contains fixed charge…
9 April 2015
Charge code 0672 8984 0002
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Hampshire Trust PLC
Description: F/H land and buildings k/a garage premises on the south…
9 April 2015
Charge code 0672 8984 0001
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Aep (Steel Fabrications) Limited
Description: Land on the south side of southampton road petersfinger…