KITEWOOD DEVELOPMENTS LIMITED
LONDON KITEWOOD STRATEGIC LTD KITEWOOD DEVELOPMENTS LTD MCGIVNEY COLE INTERNATIONAL LTD.

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

Company number 03413392
Status Active
Incorporation Date 1 August 1997
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 seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of KITEWOOD DEVELOPMENTS LIMITED are www.kitewooddevelopments.co.uk, and www.kitewood-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight 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 Developments Limited is a Private Limited Company. The company registration number is 03413392. Kitewood Developments Limited has been working since 01 August 1997. The present status of the company is Active. The registered address of Kitewood Developments 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 DAWES, Peter Alan has been resigned. Director INGHAM, Martin Edmund has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCGIVNEY, George Christopher has been resigned. Director TATTERTON, David Peter 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 June 1998
77 years old

Resigned Directors

Secretary
CONDON, Barbara Ann
Resigned: 01 May 2012
Appointed Date: 07 August 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 August 1997
Appointed Date: 01 August 1997
Director
CONDON, Barbara Ann
Resigned: 30 April 2015
Appointed Date: 09 October 1997
81 years old
Director
DAWES, Peter Alan
Resigned: 05 June 1998
Appointed Date: 09 October 1997
78 years old
Director
INGHAM, Martin Edmund
Resigned: 01 July 1998
Appointed Date: 07 August 1997
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 August 1997
Appointed Date: 01 August 1997
Director
MCGIVNEY, George Christopher
Resigned: 29 January 2001
Appointed Date: 01 August 1997
82 years old
Director
TATTERTON, David Peter
Resigned: 31 December 2013
Appointed Date: 06 July 2009
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 DEVELOPMENTS LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
19 Nov 2015
Accounts for a dormant company made up to 30 April 2015
17 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
14 May 2015
Termination of appointment of Barbara Ann Condon as a director on 30 April 2015
...
... and 65 more events
14 Aug 1997
Secretary resigned
14 Aug 1997
Registered office changed on 14/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Aug 1997
New director appointed
14 Aug 1997
New director appointed
01 Aug 1997
Incorporation

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