RED KITE LAND COMPANY LIMITED
LONDON LADIAN PROPERTIES LIMITED

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 03645711
Status Active
Incorporation Date 7 October 1998
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 March 2016 to 29 March 2016; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of RED KITE LAND COMPANY LIMITED are www.redkitelandcompany.co.uk, and www.red-kite-land-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Red Kite Land Company Limited is a Private Limited Company. The company registration number is 03645711. Red Kite Land Company Limited has been working since 07 October 1998. The present status of the company is Active. The registered address of Red Kite Land Company Limited is 14 David Mews London W1u 6eq. . COOKE, David Harold is a Secretary of the company. COOKE, David Harold is a Director of the company. COOKE, Karen Jane is a Director of the company. Secretary COOKE, Karen Jane has been resigned. Secretary MCEWEN, Gregory Paul has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HASELDINE, Mary Elizabeth has been resigned. Director PARKINSON, Timothy James has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COOKE, David Harold
Appointed Date: 15 December 1998
Director
COOKE, David Harold
Appointed Date: 01 April 2000
69 years old
Director
COOKE, Karen Jane
Appointed Date: 25 June 1999
62 years old

Resigned Directors

Secretary
COOKE, Karen Jane
Resigned: 09 October 2002
Appointed Date: 25 June 1999
Secretary
MCEWEN, Gregory Paul
Resigned: 15 December 1998
Appointed Date: 05 November 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 November 1998
Appointed Date: 07 October 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 November 1998
Appointed Date: 07 October 1998
35 years old
Director
HASELDINE, Mary Elizabeth
Resigned: 01 November 1999
Appointed Date: 15 December 1998
96 years old
Director
PARKINSON, Timothy James
Resigned: 16 December 1998
Appointed Date: 05 November 1998
76 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 November 1998
Appointed Date: 07 October 1998

Persons With Significant Control

Mr David Harold Cooke
Notified on: 30 June 2016
69 years old
Nature of control: Has significant influence or control
Mrs Karen Jane Cooke
Notified on: 30 June 2016
62 years old
Nature of control: Has significant influence or control

RED KITE LAND COMPANY LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
24 Oct 2016
Confirmation statement made on 7 October 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
...
... and 58 more events
19 Nov 1998
New secretary appointed
19 Nov 1998
New director appointed
09 Nov 1998
Director resigned
09 Nov 1998
Secretary resigned;director resigned
07 Oct 1998
Incorporation

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