KITEWOOD ESTATES LIMITED
LONDON

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

Company number 02852063
Status Active
Incorporation Date 9 September 1993
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 one hundred and sixty-five events have happened. The last three records are Termination of appointment of Robert Henry Grylls as a director on 27 January 2017; Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 26 August 2016 with updates. The most likely internet sites of KITEWOOD ESTATES LIMITED are www.kitewoodestates.co.uk, and www.kitewood-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three 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 Estates Limited is a Private Limited Company. The company registration number is 02852063. Kitewood Estates Limited has been working since 09 September 1993. The present status of the company is Active. The registered address of Kitewood Estates Limited is 85 Gracechurch Street London Ec3v 0aa. . NEWMAN, Anne Caroline is a Secretary of the company. FAITH, Daniel James is a Director of the company. FAITH, John Stephen is a Director of the company. TATTERTON, David Peter is a Director of the company. VAN REYK, Philip Owen is a Director of the company. VAN REYK, Rosanna Mary is a Director of the company. Secretary CONDON, Barbara Ann has been resigned. Secretary CONDON, Barbara Ann has been resigned. Secretary SMITH, Nicholas Ian has been resigned. Secretary TATTERTON, David Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BURT, Claire Louise has been resigned. Director CONDON, Barbara Ann has been resigned. Director CONDON, Barbara Ann has been resigned. Director CRAWLEY, Joseph has been resigned. Director DOLAN, Michael Andrew Paul has been resigned. Director FAITH, Carole Ann has been resigned. Director GRYLLS, Robert Henry has been resigned. Nominee Director LONDON LAW SERVICES LIMITED 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, Daniel James
Appointed Date: 25 August 2015
50 years old
Director
FAITH, John Stephen
Appointed Date: 07 January 1997
77 years old
Director
TATTERTON, David Peter
Appointed Date: 01 May 2015
62 years old
Director
VAN REYK, Philip Owen
Appointed Date: 07 November 2012
67 years old
Director
VAN REYK, Rosanna Mary
Appointed Date: 25 August 2015
38 years old

Resigned Directors

Secretary
CONDON, Barbara Ann
Resigned: 01 May 2012
Appointed Date: 26 October 1994
Secretary
CONDON, Barbara Ann
Resigned: 21 September 1994
Appointed Date: 03 November 1993
Secretary
SMITH, Nicholas Ian
Resigned: 26 October 1994
Appointed Date: 21 September 1994
Secretary
TATTERTON, David Peter
Resigned: 03 November 1993
Appointed Date: 06 September 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 September 1993
Appointed Date: 09 September 1993
Director
BURT, Claire Louise
Resigned: 18 September 1996
Appointed Date: 06 September 1993
64 years old
Director
CONDON, Barbara Ann
Resigned: 25 August 2015
Appointed Date: 30 April 2015
81 years old
Director
CONDON, Barbara Ann
Resigned: 30 April 2015
Appointed Date: 26 October 1994
81 years old
Director
CRAWLEY, Joseph
Resigned: 08 January 2013
Appointed Date: 12 September 2003
66 years old
Director
DOLAN, Michael Andrew Paul
Resigned: 31 December 2012
Appointed Date: 21 January 2009
77 years old
Director
FAITH, Carole Ann
Resigned: 25 August 2015
Appointed Date: 06 September 1993
67 years old
Director
GRYLLS, Robert Henry
Resigned: 27 January 2017
Appointed Date: 05 September 2002
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 September 1993
Appointed Date: 09 September 1993
Director
TATTERTON, David Peter
Resigned: 31 December 2013
Appointed Date: 06 September 1993
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 ESTATES LIMITED Events

10 Feb 2017
Termination of appointment of Robert Henry Grylls as a director on 27 January 2017
06 Feb 2017
Group of companies' accounts made up to 30 April 2016
08 Sep 2016
Confirmation statement made on 26 August 2016 with updates
07 Jun 2016
Director's details changed for Philip Van Reyk on 29 April 2016
04 Dec 2015
Registration of charge 028520630024, created on 3 December 2015
...
... and 155 more events
18 Nov 1993
Secretary resigned;new secretary appointed
20 Sep 1993
Registered office changed on 20/09/93 from: 84 temple chambers temple avenue london EC4Y ohp
20 Sep 1993
New director appointed
20 Sep 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Sep 1993
Incorporation

KITEWOOD ESTATES LIMITED Charges

3 December 2015
Charge code 0285 2063 0024
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank N.A., London Branch as Security Agent
Description: Contains fixed charge…
31 January 2014
Charge code 0285 2063 0023
Delivered: 12 February 2014
Status: Satisfied on 27 November 2015
Persons entitled: Tigi International Limited
Description: Notification of addition to or amendment of charge…
6 November 2013
Charge code 0285 2063 0022
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
17 June 2013
Charge code 0285 2063 0020
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land at arlington road east, hailsham, wealden, east…
13 June 2013
Charge code 0285 2063 0021
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Ann Amena Maycock Carole Elizabeth Henning
Description: Land at arlington road, east hailsham.
27 July 2007
Mortgage
Delivered: 4 August 2007
Status: Satisfied on 28 April 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: 7 westerham road bessels green sevenoaks kent. Together…
15 May 2007
Subordination deed
Delivered: 29 May 2007
Status: Satisfied on 28 April 2011
Persons entitled: Gmac-Rfc Property Finance Limited
Description: All present and future sums,liabilities and obligations…
19 March 2007
Legal charge
Delivered: 20 March 2007
Status: Satisfied on 28 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 113 halsbury road east northolt middlesex. Fixed charge all…
5 February 2007
Subordination deed
Delivered: 8 February 2007
Status: Satisfied on 28 April 2011
Persons entitled: Gmac-Rfc Property Finance Limited
Description: So long as the senior liabilities are outsatnding, no…
20 November 2006
Subordination deed
Delivered: 24 November 2006
Status: Satisfied on 28 April 2011
Persons entitled: Gmac-Rfc Property Finance Limited
Description: All present and future sums, liabilities and obligations or…
9 November 2006
Subordination deed
Delivered: 22 November 2006
Status: Satisfied on 28 April 2011
Persons entitled: Gmac Rfc Property Finance Limited
Description: All present and future sums liabilities and obligations…
1 June 2005
Legal charge
Delivered: 11 June 2005
Status: Satisfied on 31 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a land at the fox public house, 85 hartnup…
18 January 2005
Legal charge
Delivered: 1 February 2005
Status: Satisfied on 28 April 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land at sandyhurst lane ashford kent. And all buildings…
18 December 2003
Charge over building contract
Delivered: 20 December 2003
Status: Satisfied on 31 January 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of assignment the jct with contractors design…
15 July 2003
Legal charge
Delivered: 22 July 2003
Status: Satisfied on 31 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 122 milton street maidstone kent ME16…
6 May 2003
Legal charge
Delivered: 8 May 2003
Status: Satisfied on 31 January 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land on the south side of woodgate road addington t/nos:…
10 February 2003
Legal charge
Delivered: 14 February 2003
Status: Satisfied on 14 January 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as wouldham court farm,wouldham,kent;…
31 January 2002
Legal charge
Delivered: 1 February 2002
Status: Satisfied on 30 November 2009
Persons entitled: Credit Suisse First Boston
Description: The f/h property k/a land at arlinton road east hailsham…
18 January 2002
Mortgage deed
Delivered: 23 January 2002
Status: Satisfied on 14 January 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property k/a land at meadside walk walderslade…
15 November 2001
Legal charge
Delivered: 28 November 2001
Status: Satisfied on 14 January 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the property situated and known as land at station road…
23 June 2000
Legal charge
Delivered: 5 July 2000
Status: Satisfied on 24 November 2001
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land on east side of horton rd,horton…
6 August 1999
Legal charge
Delivered: 10 August 1999
Status: Satisfied on 24 November 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property k/a 0.213 acre site at witcombe place cheltenham.
5 August 1999
Debenture
Delivered: 11 August 1999
Status: Satisfied on 24 November 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
1 May 1998
Floating charge
Delivered: 15 May 1998
Status: Satisfied on 10 August 1999
Persons entitled: Development and General Mercantile LTD
Description: All assets of the company.

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