KITEWOOD SECURITIES LIMITED
LONDON

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

Company number 06798931
Status Active
Incorporation Date 22 January 2009
Company Type Private Limited Company
Address 85 GRACECHURCH STREET, LONDON, EC3V 0AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty 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 SECURITIES LIMITED are www.kitewoodsecurities.co.uk, and www.kitewood-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten 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 Securities Limited is a Private Limited Company. The company registration number is 06798931. Kitewood Securities Limited has been working since 22 January 2009. The present status of the company is Active. The registered address of Kitewood Securities 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 THEYDON SECRETARIES LIMITED has been resigned. Director CONDON, Barbara Ann has been resigned. Director DAVIES, Elizabeth Ann has been resigned. Director TATTERTON, David Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NEWMAN, Anne Caroline
Appointed Date: 01 May 2012
Director
FAITH, John Stephen
Appointed Date: 22 January 2009
77 years old

Resigned Directors

Secretary
CONDON, Barbara Ann
Resigned: 01 May 2012
Appointed Date: 22 January 2009
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 22 January 2009
Appointed Date: 22 January 2009
Director
CONDON, Barbara Ann
Resigned: 30 April 2015
Appointed Date: 22 January 2009
81 years old
Director
DAVIES, Elizabeth Ann
Resigned: 22 January 2009
Appointed Date: 22 January 2009
68 years old
Director
TATTERTON, David Peter
Resigned: 31 December 2013
Appointed Date: 05 October 2009
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

KITEWOOD SECURITIES 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
24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
...
... and 30 more events
09 Mar 2009
Secretary appointed barbara ann condon
06 Mar 2009
Accounting reference date extended from 31/01/2010 to 30/04/2010
23 Jan 2009
Appointment terminated director elizabeth davies
23 Jan 2009
Appointment terminated secretary theydon secretaries LIMITED
22 Jan 2009
Incorporation

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