KITEWOOD HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0AA
Company number 04334155
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address 85 GRACECHURCH STREET, LONDON, EC3V 0AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registration of charge 043341550001, created on 16 December 2016; Confirmation statement made on 4 December 2016 with updates. The most likely internet sites of KITEWOOD HOLDINGS LIMITED are www.kitewoodholdings.co.uk, and www.kitewood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two 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 Holdings Limited is a Private Limited Company. The company registration number is 04334155. Kitewood Holdings Limited has been working since 04 December 2001. The present status of the company is Active. The registered address of Kitewood Holdings 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. 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. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CONDON, Barbara Ann has been resigned. Director FAITH, Carole Ann has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TATTERTON, David Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NEWMAN, Anne Caroline
Appointed Date: 01 May 2012
Director
FAITH, Daniel James
Appointed Date: 01 September 2015
51 years old
Director
FAITH, John Stephen
Appointed Date: 31 December 2013
77 years old
Director
VAN REYK, Philip Owen
Appointed Date: 01 September 2015
67 years old
Director
VAN REYK, Rosanna Mary
Appointed Date: 07 September 2015
38 years old

Resigned Directors

Secretary
CONDON, Barbara Ann
Resigned: 01 May 2012
Appointed Date: 04 December 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 December 2001
Appointed Date: 04 December 2001
Director
CONDON, Barbara Ann
Resigned: 30 April 2015
Appointed Date: 04 December 2001
81 years old
Director
FAITH, Carole Ann
Resigned: 01 September 2015
Appointed Date: 04 December 2001
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 December 2001
Appointed Date: 04 December 2001
Director
TATTERTON, David Peter
Resigned: 31 December 2013
Appointed Date: 04 December 2001
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 HOLDINGS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Dec 2016
Registration of charge 043341550001, created on 16 December 2016
19 Dec 2016
Confirmation statement made on 4 December 2016 with updates
17 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 20
19 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 51 more events
13 Dec 2001
New director appointed
13 Dec 2001
Registered office changed on 13/12/01 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Dec 2001
Secretary resigned
13 Dec 2001
Director resigned
04 Dec 2001
Incorporation

KITEWOOD HOLDINGS LIMITED Charges

16 December 2016
Charge code 0433 4155 0001
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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