KITEWOOD (ST JAMES) LIMITED

7 DACRE STREET, LONDON  SW1H 0DJ
  • Active
  • Private Limited Company
  • Company No. 13676690
  • Last Updated: 01 Mar 2024

Company Profile

KITEWOOD (ST JAMES) LIMITED was incorporated on Wednesday, October 13, 2021 as a Private Limited Company with registered address in LONDON. KITEWOOD (ST JAMES) 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 3 years 4 months and 11 days.

Name KITEWOOD (ST JAMES) LIMITED
Company number 13676690
Company type Private Limited Company
Incorporation date 13 Oct 2021
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 Investment Holdings 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, October 13, 2021 - Thursday, April 28, 2022
significant influence or control
Mr Philip Owen Van Reyk Nationality: British Dates: Wednesday, October 13, 2021 - 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, (-24 days left)
Latest accounts 30 April 2023
Next confirmation statement due 10 November 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
KITEWOOD (ST JAMES) LIMITED 13 Oct 2021