KITEWOOD RESOLUTION LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0AA
Company number 06805539
Status Active
Incorporation Date 29 January 2009
Company Type Private Limited Company
Address 85 GRACECHURCH STREET, LONDON, EC3V 0AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1 . The most likely internet sites of KITEWOOD RESOLUTION LIMITED are www.kitewoodresolution.co.uk, and www.kitewood-resolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen 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 Resolution Limited is a Private Limited Company. The company registration number is 06805539. Kitewood Resolution Limited has been working since 29 January 2009. The present status of the company is Active. The registered address of Kitewood Resolution 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 DOLAN, Michael Andrew Paul has been resigned. Director TATTERTON, David Peter has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NEWMAN, Anne Caroline
Appointed Date: 01 May 2012

Director
FAITH, John Stephen
Appointed Date: 29 January 2009
77 years old

Resigned Directors

Secretary
CONDON, Barbara Ann
Resigned: 01 May 2012
Appointed Date: 29 January 2009

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 January 2009
Appointed Date: 29 January 2009

Director
CONDON, Barbara Ann
Resigned: 30 April 2015
Appointed Date: 29 January 2009
81 years old

Director
COWDRY, John Jeremy Arthur
Resigned: 29 January 2009
Appointed Date: 29 January 2009
81 years old

Director
DOLAN, Michael Andrew Paul
Resigned: 31 December 2012
Appointed Date: 29 January 2009
77 years old

Director
TATTERTON, David Peter
Resigned: 31 December 2013
Appointed Date: 05 October 2009
63 years old

Persons With Significant Control

Mr Johnn 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 RESOLUTION LIMITED Events

02 Feb 2017
Confirmation statement made on 29 January 2017 with updates
31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
25 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1

01 Oct 2015
Accounts for a dormant company made up to 30 April 2015
14 May 2015
Termination of appointment of Barbara Ann Condon as a director on 30 April 2015
...
... and 28 more events
17 Mar 2009
Director and secretary appointed barbara ann condon
17 Mar 2009
Appointment terminated director john cowdry
17 Mar 2009
Registered office changed on 17/03/2009 from the old exchange 12 compton road wimbledon london SW19 7QD
17 Mar 2009
Appointment terminated secretary london law secretarial LIMITED
29 Jan 2009
Incorporation