KITEWOOD (STAVELEY) LIMITED
LONDON

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

Company number 08168839
Status Active
Incorporation Date 6 August 2012
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 twenty-six 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 (STAVELEY) LIMITED are www.kitewoodstaveley.co.uk, and www.kitewood-staveley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four 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 Staveley Limited is a Private Limited Company. The company registration number is 08168839. Kitewood Staveley Limited has been working since 06 August 2012. The present status of the company is Active. The registered address of Kitewood Staveley 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 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 "Development of building projects".


Current Directors

Secretary
NEWMAN, Anne Caroline
Appointed Date: 06 August 2012
Director
FAITH, John Stephen
Appointed Date: 06 August 2012
77 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 August 2012
Appointed Date: 06 August 2012
Director
CONDON, Barbara Ann
Resigned: 30 April 2015
Appointed Date: 06 August 2012
81 years old
Director
COWDRY, John Jeremy Arthur
Resigned: 06 August 2012
Appointed Date: 06 August 2012
81 years old
Director
TATTERTON, David Peter
Resigned: 31 December 2013
Appointed Date: 06 August 2012
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
Mr Philip Owen Van Reyk
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

KITEWOOD (STAVELEY) 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
18 Aug 2016
Confirmation statement made on 6 August 2016 with updates
...
... and 16 more events
17 Aug 2012
Appointment of Mrs Barbara Ann Condon as a director
15 Aug 2012
Termination of appointment of John Cowdry as a director
15 Aug 2012
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 15 August 2012
15 Aug 2012
Termination of appointment of London Law Secretarial Limited as a secretary
06 Aug 2012
Incorporation

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