KITESGROVE DESIGN LIMITED
LONDON MITHERIDGE DESIGN LIMITED MITHERIDGE DEVELOPMENT MANAGEMENT LIMITED MITHERIDGE DESIGNS LIMITED

Hellopages » Greater London » Westminster » NW1 5BY

Company number 08119455
Status Active
Incorporation Date 26 June 2012
Company Type Private Limited Company
Address C/O DSJ PARTNERS, 1 BELL STREET, 2ND FLOOR, LONDON, ENGLAND, NW1 5BY
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Sub-division of shares on 3 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of KITESGROVE DESIGN LIMITED are www.kitesgrovedesign.co.uk, and www.kitesgrove-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Kitesgrove Design Limited is a Private Limited Company. The company registration number is 08119455. Kitesgrove Design Limited has been working since 26 June 2012. The present status of the company is Active. The registered address of Kitesgrove Design Limited is C O Dsj Partners 1 Bell Street 2nd Floor London England Nw1 5by. . CLIFTON, Henry David Ian is a Director of the company. ELBORNE, Sophie is a Director of the company. KEANE, Gregory Oliver is a Director of the company. LORD, Archie John is a Director of the company. YERBURGH, Robert William Guy is a Director of the company. The company operates in "Architectural activities".


Current Directors

Director
CLIFTON, Henry David Ian
Appointed Date: 19 September 2013
40 years old
Director
ELBORNE, Sophie
Appointed Date: 17 December 2014
41 years old
Director
KEANE, Gregory Oliver
Appointed Date: 05 July 2013
42 years old
Director
LORD, Archie John
Appointed Date: 12 February 2015
40 years old
Director
YERBURGH, Robert William Guy
Appointed Date: 26 June 2012
42 years old

Persons With Significant Control

Warburg Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

KITESGROVE DESIGN LIMITED Events

06 Mar 2017
Sub-division of shares on 3 February 2017
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 1 September 2016 with updates
13 Jul 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 12 more events
05 Jul 2013
Director's details changed for Mr Robert William Guy Yerburgh on 5 July 2013
13 Jun 2013
Company name changed mitheridge design LIMITED\certificate issued on 13/06/13
  • RES15 ‐ Change company name resolution on 2013-06-11
  • NM01 ‐ Change of name by resolution
29 Nov 2012
Company name changed mitheridge development management LIMITED\certificate issued on 29/11/12
  • RES15 ‐ Change company name resolution on 2012-11-28
  • NM01 ‐ Change of name by resolution
19 Sep 2012
Company name changed mitheridge designs LIMITED\certificate issued on 19/09/12
  • RES15 ‐ Change company name resolution on 2012-08-02
  • NM01 ‐ Change of name by resolution
26 Jun 2012
Incorporation

Similar Companies

KITES TRANSPORT SERVICES LIMITED KITESCAPE LTD KITESHEAD LIMITED KITESHIELD LIMITED KITESKY LIMITED KITESNEST DEVELOPMENTS LIMITED KITESOFT LIMITED