KEWVILLE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7DR

Company number 02855457
Status Active
Incorporation Date 21 September 1993
Company Type Private Limited Company
Address FOUR SEASONS HOTEL LONDON AT PARK LANE HAMILTON PLACE, PARK LANE, LONDON, W1J 7DR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 25,000 ; Auditor's resignation. The most likely internet sites of KEWVILLE LIMITED are www.kewville.co.uk, and www.kewville.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Kewville Limited is a Private Limited Company. The company registration number is 02855457. Kewville Limited has been working since 21 September 1993. The present status of the company is Active. The registered address of Kewville Limited is Four Seasons Hotel London At Park Lane Hamilton Place Park Lane London W1j 7dr. . KENTISH-BARNES, John is a Secretary of the company. JACOBS, Heather Allison is a Director of the company. STAUSS, John is a Director of the company. Secretary ATKINSON, Howard Warwick has been resigned. Secretary CROSSLEY, Graham has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANSTIS, Raymond has been resigned. Director CORINTHIOS, Antoine has been resigned. Director MUTTON, Nick has been resigned. Director NITSCHKE, Wolfgang has been resigned. Director NORTON, Christopher has been resigned. Director PAJARES, Ramon has been resigned. Director SULLIVAN, Mary C has been resigned. Director WOROCH, Scott Jeffrey has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
KENTISH-BARNES, John
Appointed Date: 11 August 2011
Director
JACOBS, Heather Allison
Appointed Date: 01 July 2014
53 years old
Director
STAUSS, John
Appointed Date: 30 December 1994
72 years old

Resigned Directors

Secretary
ATKINSON, Howard Warwick
Resigned: 01 July 2005
Appointed Date: 28 September 1993
Secretary
CROSSLEY, Graham
Resigned: 11 August 2011
Appointed Date: 02 July 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 September 1993
Appointed Date: 21 September 1993
Director
ANSTIS, Raymond
Resigned: 06 February 2006
Appointed Date: 28 September 1993
88 years old
Director
CORINTHIOS, Antoine
Resigned: 31 August 2012
Appointed Date: 20 August 1995
88 years old
Director
MUTTON, Nick
Resigned: 28 February 2014
Appointed Date: 01 April 2013
75 years old
Director
NITSCHKE, Wolfgang
Resigned: 31 July 1995
Appointed Date: 28 September 1993
83 years old
Director
NORTON, Christopher
Resigned: 27 March 2013
Appointed Date: 01 August 2012
67 years old
Director
PAJARES, Ramon
Resigned: 06 November 1994
Appointed Date: 28 February 1994
90 years old
Director
SULLIVAN, Mary C
Resigned: 01 July 2014
Appointed Date: 28 February 2014
62 years old
Director
WOROCH, Scott Jeffrey
Resigned: 08 February 2015
Appointed Date: 28 February 2014
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 September 1993
Appointed Date: 21 September 1993

KEWVILLE LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 25,000
05 Feb 2016
Auditor's resignation
14 Oct 2015
Full accounts made up to 31 December 2014
22 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 25,000
...
... and 77 more events
01 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Oct 1993
Registered office changed on 08/10/93 from: classic house 174-180 old street london EC1V 9BP
21 Sep 1993
Incorporation
21 Sep 1993
Incorporation

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