KITELANE LIMITED

Hellopages » Greater London » Wandsworth » SW15 1DY

Company number 03605883
Status Active
Incorporation Date 29 July 1998
Company Type Private Limited Company
Address 19 WYMOND STREET, LONDON, SW15 1DY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of KITELANE LIMITED are www.kitelane.co.uk, and www.kitelane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.1 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kitelane Limited is a Private Limited Company. The company registration number is 03605883. Kitelane Limited has been working since 29 July 1998. The present status of the company is Active. The registered address of Kitelane Limited is 19 Wymond Street London Sw15 1dy. . MASSEY, Anthony Paul is a Secretary of the company. MASSEY, Anthony Paul is a Director of the company. MOORCROFT, Catherine Anne is a Director of the company. Secretary CAMERON, Amanda Jane has been resigned. Secretary MOORCROFT, Catherine Anne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CAMERON, Amanda Jane has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MASSEY, Anthony Paul
Appointed Date: 16 July 2004

Director
MASSEY, Anthony Paul
Appointed Date: 13 August 1998
65 years old

Director
MOORCROFT, Catherine Anne
Appointed Date: 16 July 2004
51 years old

Resigned Directors

Secretary
CAMERON, Amanda Jane
Resigned: 16 July 2004
Appointed Date: 13 August 1998

Secretary
MOORCROFT, Catherine Anne
Resigned: 16 July 2004
Appointed Date: 16 July 2004

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 August 1998
Appointed Date: 29 July 1998

Director
CAMERON, Amanda Jane
Resigned: 16 July 2004
Appointed Date: 13 August 1998
57 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 August 1998
Appointed Date: 29 July 1998

Persons With Significant Control

Mr Anthony Paul Massey
Notified on: 29 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Catherine Anne Moorcroft
Notified on: 29 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KITELANE LIMITED Events

01 Aug 2016
Confirmation statement made on 29 July 2016 with updates
01 Aug 2016
Accounts for a dormant company made up to 31 July 2016
01 Aug 2015
Accounts for a dormant company made up to 31 July 2015
29 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2

02 Aug 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 42 more events
07 Sep 1998
Director resigned
07 Sep 1998
New director appointed
07 Sep 1998
New secretary appointed;new director appointed
07 Sep 1998
Registered office changed on 07/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Jul 1998
Incorporation