KITEWOOD LIMITED
LONDON MEADFARM LIMITED

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

Company number 04113740
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address 85 GRACECHURCH STREET, LONDON, EC3V 0AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one 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 LIMITED are www.kitewood.co.uk, and www.kitewood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one 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 Limited is a Private Limited Company. The company registration number is 04113740. Kitewood Limited has been working since 24 November 2000. The present status of the company is Active. The registered address of Kitewood 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. Secretary NEWMAN, Anne Caroline 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. Director GRYLLS, Robert Henry has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NEWMAN, Anne Caroline has been resigned. Director TATTERTON, David Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NEWMAN, Anne Caroline
Appointed Date: 01 May 2012
Director
FAITH, John Stephen
Appointed Date: 13 April 2004
77 years old

Resigned Directors

Secretary
CONDON, Barbara Ann
Resigned: 01 May 2012
Appointed Date: 23 April 2003
Secretary
NEWMAN, Anne Caroline
Resigned: 24 April 2003
Appointed Date: 06 December 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 December 2000
Appointed Date: 24 November 2000
Director
CONDON, Barbara Ann
Resigned: 30 April 2015
Appointed Date: 23 April 2003
81 years old
Director
FAITH, Carole Ann
Resigned: 17 May 2004
Appointed Date: 23 April 2003
67 years old
Director
GRYLLS, Robert Henry
Resigned: 24 April 2003
Appointed Date: 06 December 2000
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 December 2000
Appointed Date: 24 November 2000
Director
NEWMAN, Anne Caroline
Resigned: 24 April 2003
Appointed Date: 06 December 2000
65 years old
Director
TATTERTON, David Peter
Resigned: 31 December 2013
Appointed Date: 23 April 2003
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 LIMITED Events

14 Mar 2017
Audit exemption subsidiary accounts made up to 30 April 2016
14 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
08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
...
... and 61 more events
04 Jan 2001
New secretary appointed;new director appointed
04 Jan 2001
Secretary resigned
04 Jan 2001
Director resigned
04 Jan 2001
Accounting reference date extended from 30/11/01 to 30/04/02
24 Nov 2000
Incorporation

KITEWOOD LIMITED Charges

30 July 2004
Charge
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 25 lavidge road london SE9 3NE fixed charge over all rental…

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