KITEWOOD ESTATES LIMITED

7 DACRE STREET, LONDON  SW1H 0DJ
  • Active
  • Private Limited Company
  • Company No. 02852063
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

KITEWOOD ESTATES LIMITED was incorporated on Thursday, September 9, 1993 as a Private Limited Company with registered address in LONDON. KITEWOOD ESTATES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 31 years 5 months and 14 days.

Name KITEWOOD ESTATES LIMITED
Company number 02852063
Company type Private Limited Company
Incorporation date 09 Sep 1993
Status Active
Industry (SIC 2007)

Address

Registered Address 7 DACRE STREET
LONDON
SW1H 0DJ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Philip Owen Van Reyk Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Stephen Faith Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control
significant influence or control as trust

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-23 days left)
Latest accounts 30 April 2023
Next confirmation statement due 23 September 2016
Last confirmation statement dated 26 August 2015

Mortgages

Total of Mortgages 30
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 25

Previous Names

Name Change Date
KITEWOOD ESTATES LIMITED 09 Sep 1993