KITEWOOD (SOUTHBURY) LIMITED
7 DACRE STREET, LONDON  SW1H 0DJ- Active
- Private Limited Company
- Company No. 08123891
- Last Updated: 01 Mar 2024
Company Profile
KITEWOOD (SOUTHBURY) LIMITED was incorporated on Friday, June 29, 2012 as a Private Limited Company with registered address in LONDON. KITEWOOD (SOUTHBURY) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 12 years 2 months and 25 days.
Name | KITEWOOD (SOUTHBURY) LIMITED |
---|---|
Company number | 08123891 |
Company type | Private Limited Company |
Incorporation date | 29 Jun 2012 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
7 DACRE STREET LONDON SW1H 0DJ |
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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 |
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Kitewood Property Investments 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 Philip Owen Van Reyk Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 28, 2022
significant influence or control
|
Mr John Stephen Faith Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 28, 2022
significant influence or control
|
Accounts and Confirmation
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
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End of financial Year | 30 April |
Next annual accounts due | 31 January 2025, (128 days left) |
Latest accounts | 30 April 2023 |
Next confirmation statement due | 27 July 2017 |
Last confirmation statement dated | 29 June 2016 |
Mortgages
Total of Mortgages | 5 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 4 |
Previous Names
Name | Change Date |
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KITEWOOD (SOUTHBURY) LIMITED | 29 Jun 2012 |