KITEWOOD (CONGLETON DEVELOPMENT) LIMITED
LONDON

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

Company number 09967117
Status Active
Incorporation Date 25 January 2016
Company Type Private Limited Company
Address 85 85 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Director's details changed for Mr Philip Owen Van Reyk on 29 April 2016; Current accounting period extended from 31 January 2017 to 30 April 2017. The most likely internet sites of KITEWOOD (CONGLETON DEVELOPMENT) LIMITED are www.kitewoodcongletondevelopment.co.uk, and www.kitewood-congleton-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten 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 Congleton Development Limited is a Private Limited Company. The company registration number is 09967117. Kitewood Congleton Development Limited has been working since 25 January 2016. The present status of the company is Active. The registered address of Kitewood Congleton Development Limited is 85 85 Gracechurch Street London England 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 LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NEWMAN, Anne Caroline
Appointed Date: 25 January 2016
Director
FAITH, John Stephen
Appointed Date: 25 January 2016
77 years old
Director
VAN REYK, Philip Owen
Appointed Date: 25 January 2016
67 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 January 2016
Appointed Date: 25 January 2016
Director
COWDRY, John Jeremy Arthur
Resigned: 25 January 2016
Appointed Date: 25 January 2016
81 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 (CONGLETON DEVELOPMENT) LIMITED Events

02 Feb 2017
Confirmation statement made on 24 January 2017 with updates
07 Jun 2016
Director's details changed for Mr Philip Owen Van Reyk on 29 April 2016
13 Feb 2016
Current accounting period extended from 31 January 2017 to 30 April 2017
29 Jan 2016
Registered office address changed from The White House 57-63 Church Road Wimbledon Village, London SW19 5SB United Kingdom to 85 85 Gracechurch Street London EC3V 0AA on 29 January 2016
28 Jan 2016
Appointment of Mr Philip Owen Van Reyk as a director on 25 January 2016
...
... and 0 more events
28 Jan 2016
Appointment of Mr John Stephen Faith as a director on 25 January 2016
28 Jan 2016
Appointment of Anne Caroline Newman as a secretary on 25 January 2016
28 Jan 2016
Termination of appointment of London Law Secretarial Limited as a secretary on 25 January 2016
28 Jan 2016
Termination of appointment of John Jeremy Arthur Cowdry as a director on 25 January 2016
25 Jan 2016
Incorporation
Statement of capital on 2016-01-25
  • GBP 1

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