KITEWOOD PROPERTY INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0AA
Company number 08005170
Status Active
Incorporation Date 26 March 2012
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 twenty-nine events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of KITEWOOD PROPERTY INVESTMENTS LIMITED are www.kitewoodpropertyinvestments.co.uk, and www.kitewood-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven 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 Property Investments Limited is a Private Limited Company. The company registration number is 08005170. Kitewood Property Investments Limited has been working since 26 March 2012. The present status of the company is Active. The registered address of Kitewood Property 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. Secretary CONDON, Barbara Ann has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CONDON, Barbara Ann has been resigned. Director COWDRY, John Jeremy Arthur 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: 26 March 2012
77 years old

Resigned Directors

Secretary
CONDON, Barbara Ann
Resigned: 01 May 2012
Appointed Date: 26 March 2012

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 March 2012
Appointed Date: 26 March 2012

Director
CONDON, Barbara Ann
Resigned: 30 April 2015
Appointed Date: 26 March 2012
81 years old

Director
COWDRY, John Jeremy Arthur
Resigned: 26 March 2012
Appointed Date: 26 March 2012
81 years old

Director
TATTERTON, David Peter
Resigned: 31 December 2013
Appointed Date: 26 March 2012
63 years old

KITEWOOD PROPERTY INVESTMENTS LIMITED Events

07 Feb 2017
Full accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100

20 Nov 2015
Total exemption small company accounts made up to 30 April 2015
14 May 2015
Termination of appointment of Barbara Ann Condon as a director on 30 April 2015
30 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100

...
... and 19 more events
05 Apr 2012
Current accounting period extended from 31 March 2013 to 30 April 2013
02 Apr 2012
Termination of appointment of John Cowdry as a director
02 Apr 2012
Termination of appointment of London Law Secretarial Limited as a secretary
02 Apr 2012
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2 April 2012
26 Mar 2012
Incorporation

KITEWOOD PROPERTY INVESTMENTS LIMITED Charges

15 August 2014
Charge code 0800 5170 0004
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 August 2014
Charge code 0800 5170 0003
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 November 2013
Charge code 0800 5170 0002
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
6 November 2013
Charge code 0800 5170 0001
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…