KITEWOOD (SYDENHAM) LTD
LONDON CENTRAL HEIGHTS (LONDON) LIMITED

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

Company number 06266568
Status Active
Incorporation Date 1 June 2007
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 forty-nine 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 (SYDENHAM) LTD are www.kitewoodsydenham.co.uk, and www.kitewood-sydenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six 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 Sydenham Ltd is a Private Limited Company. The company registration number is 06266568. Kitewood Sydenham Ltd has been working since 01 June 2007. The present status of the company is Active. The registered address of Kitewood Sydenham 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 "Buying and selling of own real estate".


Current Directors

Secretary
NEWMAN, Anne Caroline
Appointed Date: 01 May 2012

Director
FAITH, John Stephen
Appointed Date: 01 June 2007
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: 01 June 2007

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 June 2007
Appointed Date: 01 June 2007

Director
CONDON, Barbara Ann
Resigned: 30 April 2015
Appointed Date: 01 June 2007
81 years old

Director
TATTERTON, David Peter
Resigned: 31 December 2013
Appointed Date: 01 June 2007
62 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 June 2007
Appointed Date: 01 June 2007

KITEWOOD (SYDENHAM) LTD 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 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1

...
... and 39 more events
22 Jun 2007
New director appointed
22 Jun 2007
New secretary appointed;new director appointed
22 Jun 2007
Secretary resigned
22 Jun 2007
Director resigned
01 Jun 2007
Incorporation

KITEWOOD (SYDENHAM) LTD Charges

7 June 2016
Charge code 0626 6568 0002
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: The haven, 42 crystal palace park road, london, SE26 6UG…
7 June 2016
Charge code 0626 6568 0001
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: The haven, 42 crystal palace park road, london, SE26 6UG…