Company number 03759193
Status Active
Incorporation Date 26 April 1999
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-eight 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 PROJECTS LIMITED are www.kitewoodprojects.co.uk, and www.kitewood-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight 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 Projects Limited is a Private Limited Company.
The company registration number is 03759193. Kitewood Projects Limited has been working since 26 April 1999.
The present status of the company is Active. The registered address of Kitewood Projects 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 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 "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 April 1999
Appointed Date: 26 April 1999
Director
FAITH, Carole Ann
Resigned: 01 September 2015
Appointed Date: 26 April 1999
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 April 1999
Appointed Date: 26 April 1999
KITEWOOD PROJECTS 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
15 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-15
...
... and 68 more events
30 Apr 1999
New director appointed
30 Apr 1999
New director appointed
30 Apr 1999
New secretary appointed;new director appointed
30 Apr 1999
Registered office changed on 30/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Apr 1999
Incorporation
4 October 2013
Charge code 0375 9193 0006
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Property Finance Nominees (No.3) Limited
Description: Notification of addition to or amendment of charge…
31 August 2012
Legal charge
Delivered: 8 September 2012
Status: Satisfied
on 25 October 2013
Persons entitled: Home Group Developments Limited
Description: Land forming part of tavistock road west drayton t/no…
16 May 2012
Mortgage debenture
Delivered: 19 May 2012
Status: Satisfied
on 19 November 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
16 May 2012
Deed of legal mortgage
Delivered: 19 May 2012
Status: Satisfied
on 25 October 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the north side of tavistock road, west drayton t/no…
16 May 2012
Memorandum of security over cash deposits
Delivered: 19 May 2012
Status: Satisfied
on 19 November 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit being the sum of £45,000.00 see image for full…
27 September 2011
Legal charge
Delivered: 30 September 2011
Status: Satisfied
on 2 May 2012
Persons entitled: Unigate Dairies Limited
Description: F/H land described as unigate dairies LTD, tavistock road…