KITEWOOD (SANDGATE) LTD
LONDON CASCADE URBAN HOUSING SOLUTIONS LTD

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

Company number 06499281
Status Active
Incorporation Date 11 February 2008
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 forty-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 30 April 2016; Director's details changed for Mr Philip Owen Van Reyk on 29 April 2016. The most likely internet sites of KITEWOOD (SANDGATE) LTD are www.kitewoodsandgate.co.uk, and www.kitewood-sandgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen 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 Sandgate Ltd is a Private Limited Company. The company registration number is 06499281. Kitewood Sandgate Ltd has been working since 11 February 2008. The present status of the company is Active. The registered address of Kitewood Sandgate Ltd 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 CONDON, Barbara Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CONDON, Barbara Ann has been resigned. Director TATTERTON, David Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED 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: 11 February 2008
77 years old

Director
VAN REYK, Philip Owen
Appointed Date: 04 January 2016
67 years old

Resigned Directors

Secretary
CONDON, Barbara Ann
Resigned: 01 May 2012
Appointed Date: 11 February 2008

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 February 2008
Appointed Date: 11 February 2008

Director
CONDON, Barbara Ann
Resigned: 30 April 2015
Appointed Date: 11 February 2008
81 years old

Director
TATTERTON, David Peter
Resigned: 17 October 2014
Appointed Date: 11 February 2008
62 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 February 2008
Appointed Date: 11 February 2008

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 (SANDGATE) LTD Events

21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
07 Feb 2017
Full accounts made up to 30 April 2016
23 May 2016
Director's details changed for Mr Philip Owen Van Reyk on 29 April 2016
25 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100

04 Feb 2016
Appointment of Mr Philip Owen Van Reyk as a director on 4 January 2016
...
... and 38 more events
29 Feb 2008
Director appointed hohn stephen faith
29 Feb 2008
Director and secretary appointed barbara ann condon
29 Feb 2008
Appointment terminated secretary london law secretarial LIMITED
29 Feb 2008
Appointment terminated director london law services LIMITED
11 Feb 2008
Incorporation

KITEWOOD (SANDGATE) LTD Charges

22 December 2015
Charge code 0649 9281 0002
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: F/H land lying to the north of sandgate esplanade…
22 December 2015
Charge code 0649 9281 0001
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: Contains fixed charge…