KITEWOOD (CHARLWOOD) LTD
7 DACRE STREET, LONDON SW1H 0DJ- Active
- Private Limited Company
- Company No. 07988473
- Last Updated: 01 Mar 2024
Company Profile
KITEWOOD (CHARLWOOD) LTD was incorporated on Tuesday, March 13, 2012 as a Private Limited Company with registered address in LONDON. KITEWOOD (CHARLWOOD) LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 12 years 7 months and 30 days.
| Name | KITEWOOD (CHARLWOOD) LTD |
|---|---|
| Company number | 07988473 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2012 |
| 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 |
|---|---|
| Kitewood Estates Limited Dacre Street, SW1H 0DJ |
Dates: Thursday, April 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Stephen Faith Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 28, 2022
significant influence or control
|
| Mr Philip Owen Van Reyk Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 28, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (79 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KITEWOOD (CHARLWOOD) LTD | 13 Mar 2012 |
| OCTAVE HOMES (CHARLWOOD) LIMITED | 27 Jun 2013 |