KITEWOOD INVESTMENTS LIMITED
LONDON

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

Company number 03335883
Status Active
Incorporation Date 19 March 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 eighty-nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 April 2016; Consolidated accounts of parent company for subsidiary company period ending 30/04/16; Audit exemption statement of guarantee by parent company for period ending 30/04/16. The most likely internet sites of KITEWOOD INVESTMENTS LIMITED are www.kitewoodinvestments.co.uk, and www.kitewood-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine 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 Investments Limited is a Private Limited Company. The company registration number is 03335883. Kitewood Investments Limited has been working since 19 March 1997. The present status of the company is Active. The registered address of Kitewood Investments 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. VAN REYK, Philip Owen is a Director of the company. Secretary BUCKLITSCH, Peter James has been resigned. Secretary CONDON, Barbara Ann has been resigned. Director CONDON, Barbara Ann has been resigned. Director FAITH, Carole Ann 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: 20 December 2004
77 years old
Director
VAN REYK, Philip Owen
Appointed Date: 04 January 2016
67 years old

Resigned Directors

Secretary
BUCKLITSCH, Peter James
Resigned: 25 March 1997
Appointed Date: 19 March 1997
Secretary
CONDON, Barbara Ann
Resigned: 01 May 2012
Appointed Date: 25 March 1997
Director
CONDON, Barbara Ann
Resigned: 30 April 2015
Appointed Date: 19 March 1997
81 years old
Director
FAITH, Carole Ann
Resigned: 01 September 2015
Appointed Date: 25 March 1997
67 years old
Director
TATTERTON, David Peter
Resigned: 31 December 2013
Appointed Date: 19 March 1997
62 years old

KITEWOOD INVESTMENTS LIMITED Events

13 Mar 2017
Audit exemption subsidiary accounts made up to 30 April 2016
13 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 30/04/16
28 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 30/04/16
28 Feb 2017
Notice of agreement to exemption from audit of accounts for period ending 30/04/16
23 May 2016
Director's details changed for Mr Philip Owen Van Reyk on 29 April 2016
...
... and 79 more events
18 Apr 1997
New secretary appointed
02 Apr 1997
Accounting reference date extended from 31/03/98 to 30/04/98
02 Apr 1997
New director appointed
02 Apr 1997
Secretary resigned
19 Mar 1997
Incorporation

KITEWOOD INVESTMENTS LIMITED Charges

6 November 2013
Charge code 0333 5883 0011
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land adjoining blacksole farm margate road thanet way…
6 November 2013
Charge code 0333 5883 0010
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
26 July 2013
Charge code 0333 5883 0009
Delivered: 13 August 2013
Status: Satisfied on 26 November 2014
Persons entitled: Cumberland Building Society
Description: 256 coombe road salisbury wiltshire. Notification of…
9 March 2009
Mortgage
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H waywinds lady lane hadleigh suffolk t/no sk 306595…
18 June 2008
Legal charge
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Carlos Alberto Lopes and Joan Margaret Lopes
Description: Waywinds lady lane hadleigh see image for full details.
31 August 2005
Charge on shares
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: Allied Irish Banks PLC, for Itself and as Agent for the Beneficiaries (The Bank)
Description: Fixed charge the investments and all dividends, interest…
14 February 2005
Legal charge
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a blacksole farm margate road herne bay kent…
14 February 2005
Legal charge
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land being part of blacksole farm margate…
14 February 2005
Legal charge
Delivered: 15 February 2005
Status: Satisfied on 26 November 2014
Persons entitled: St Paul Travelers Insurance Company Limited
Description: F/H property k/a blacksole farm t/no K30595 and an area of…
9 February 2005
Legal charge
Delivered: 15 February 2005
Status: Satisfied on 26 November 2014
Persons entitled: St Paul Travelers Insurance Company Limited
Description: The f/h property k/a land at blacksole farm t/n K30595 and…
16 February 2001
Legal charge
Delivered: 17 February 2001
Status: Satisfied on 26 November 2014
Persons entitled: Judy Ann Rhodes
Description: Land at kent house close ridgeway sheffield.

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