Menna Overview
Here’s a quick overview of KITEWOOD INVESTMENTS LIMITED 👀 — a London based business that started in 1997.
KITEWOOD INVESTMENTS LIMITED
- Company statusactive
- Company No03335883
- Age29 years 4 months Incorporated 19 March 1997
- Officers3
Address
7 Dacre Street, London, SW1H 0DJ, England
KITEWOOD INVESTMENTS LIMITED is an active company incorporated on 19 March 1997 and based in London, England. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 13 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Change Person Director Company With Change Date
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 20 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Cessation Of A Person With Significant Control
4 Years Ago on 09 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 09 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 09 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 05 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 02 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 24 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 01 Mar 2019
Accounts With Accounts Type Small
7 Years Ago on 24 Dec 2018
Mortgage Satisfy Charge Full
7 Years Ago on 05 Oct 2018
Mortgage Satisfy Charge Full
7 Years Ago on 05 Oct 2018
Mortgage Satisfy Charge Full
7 Years Ago on 05 Oct 2018
Mortgage Satisfy Charge Full
7 Years Ago on 05 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NICKLEN, Susan Theresa | secretary | 04 Oct 2017 | |
| FAITH, John Stephen | director | Mar 1948 | 20 Dec 2004 |
| VAN REYK, Philip Owen | director | Sep 1958 | 04 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kitewood Estates Limited | 28 Apr 2022 | |
| Mr Philip Owen Van Reyk | Sep 1958 | 06 Apr 2016 |
| Mr John Stephen Faith | Mar 1948 | 06 Apr 2016 |
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FAITH, John Stephen, VAN REYK, Philip Owen are mutual persons.
FAITH, John Stephen, VAN REYK, Philip Owen are mutual persons.
FAITH, John Stephen, VAN REYK, Philip Owen, MILLGATE, Sean are mutual persons.
FAITH, John Stephen are mutual persons.
FAITH, John Stephen, VAN REYK, Philip Owen are mutual persons.
FAITH, John Stephen, VAN REYK, Philip Owen are mutual persons.
FAITH, John Stephen, VAN REYK, Philip Owen, MILLGATE, Sean are mutual persons.
FAITH, John Stephen, VAN REYK, Philip Owen are mutual persons.
FAITH, John Stephen, VAN REYK, Philip Owen, MILLGATE, Sean are mutual persons.
FAITH, John Stephen, VAN REYK, Philip Owen, MILLGATE, Sean are mutual persons.
FAITH, John Stephen are mutual persons.
FAITH, John Stephen, MILLGATE, Sean are mutual persons.
FAITH, John Stephen are mutual persons.
FAITH, John Stephen are mutual persons.
FAITH, John Stephen are mutual persons.
FAITH, John Stephen, MILLGATE, Sean are mutual persons.
FAITH, John Stephen are mutual persons.
FAITH, John Stephen are mutual persons.
FAITH, John Stephen are mutual persons.
FAITH, John Stephen, MILLGATE, Sean are mutual persons.
FAITH, John Stephen, MILLGATE, Sean are mutual persons.
FAITH, John Stephen, VAN REYK, Philip Owen, FAITH, Carole Ann, MILLGATE, Sean are mutual persons.
FAITH, John Stephen are mutual persons.
FAITH, John Stephen are mutual persons.
FAITH, John Stephen, BUCKLITSCH, Peter James, FAITH, Carole Ann are mutual persons.
VAN REYK, Philip Owen are mutual persons.
VAN REYK, Philip Owen, MILLGATE, Sean are mutual persons.
VAN REYK, Philip Owen, MILLGATE, Sean are mutual persons.
VAN REYK, Philip Owen, CONDON, Barbara Ann, MILLGATE, Sean are mutual persons.
VAN REYK, Philip Owen, MILLGATE, Sean are mutual persons.
VAN REYK, Philip Owen, MILLGATE, Sean are mutual persons.
VAN REYK, Philip Owen, FAITH, Carole Ann are mutual persons.
VAN REYK, Philip Owen, FAITH, Carole Ann are mutual persons.
VAN REYK, Philip Owen are mutual persons.
VAN REYK, Philip Owen, CONDON, Barbara Ann are mutual persons.
VAN REYK, Philip Owen are mutual persons.
BUCKLITSCH, Peter James are mutual persons.
BUCKLITSCH, Peter James are mutual persons.
BUCKLITSCH, Peter James are mutual persons.
BUCKLITSCH, Peter James are mutual persons.
BUCKLITSCH, Peter James are mutual persons.
BUCKLITSCH, Peter James are mutual persons.
BUCKLITSCH, Peter James are mutual persons.
BUCKLITSCH, Peter James are mutual persons.
BUCKLITSCH, Peter James are mutual persons.
CONDON, Barbara Ann, FAITH, Carole Ann, MILLGATE, Sean, TATTERTON, David Peter are mutual persons.
CONDON, Barbara Ann are mutual persons.
CONDON, Barbara Ann, MILLGATE, Sean are mutual persons.
CONDON, Barbara Ann, MILLGATE, Sean are mutual persons.
FAITH, Carole Ann are mutual persons.
FAITH, Carole Ann, MILLGATE, Sean are mutual persons.
MILLGATE, Sean are mutual persons.
MILLGATE, Sean are mutual persons.
MILLGATE, Sean are mutual persons.
MILLGATE, Sean are mutual persons.
MILLGATE, Sean are mutual persons.
MILLGATE, Sean are mutual persons.
MILLGATE, Sean are mutual persons.
MILLGATE, Sean are mutual persons.
MILLGATE, Sean are mutual persons.
MILLGATE, Sean are mutual persons.
MILLGATE, Sean are mutual persons.
TATTERTON, David Peter are mutual persons.
TATTERTON, David Peter are mutual persons.
TATTERTON, David Peter are mutual persons.
TATTERTON, David Peter are mutual persons.
TATTERTON, David Peter are mutual persons.
TATTERTON, David Peter are mutual persons.
TATTERTON, David Peter are mutual persons.
TATTERTON, David Peter are mutual persons.
TATTERTON, David Peter are mutual persons.
TATTERTON, David Peter are mutual persons.
TATTERTON, David Peter are mutual persons.
TATTERTON, David Peter are mutual persons.
MEADOWBRIDGE MANAGEMENT CO LIMITED
FAITH, John Stephen, VAN REYK, Philip Owen are mutual persons.
ALTIRA BUSINESS PARK 4 LIMITED
FAITH, John Stephen, VAN REYK, Philip Owen, MILLGATE, Sean are mutual persons.
GRASMERE GARDENS MANAGEMENT COMPANY LIMITED
FAITH, John Stephen, VAN REYK, Philip Owen, MILLGATE, Sean are mutual persons.
ALTIRA BUSINESS PARK 3 LIMITED
FAITH, John Stephen, VAN REYK, Philip Owen, MILLGATE, Sean are mutual persons.
KITEWOOD (DUNSFOLD) LIMITED
FAITH, John Stephen, VAN REYK, Philip Owen are mutual persons.
DITTONS FIELD MANAGEMENT COMPANY LIMITED
FAITH, John Stephen, VAN REYK, Philip Owen, MILLGATE, Sean are mutual persons.
WOODACRES MANAGEMENT COMPANY LIMITED
FAITH, John Stephen are mutual persons.
PELTON PLACE MANAGEMENT CO LIMITED
FAITH, John Stephen, CONDON, Barbara Ann are mutual persons.
KITEWOOD HOLDINGS INVESTMENT PROJECTS LIMITED
VAN REYK, Philip Owen are mutual persons.
KITEWOOD HOLDINGS DEVELOPMENT PROJECTS LIMITED
VAN REYK, Philip Owen are mutual persons.
KITEWOOD HOLDINGS (NO 2) LIMITED
VAN REYK, Philip Owen are mutual persons.
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VAN REYK, Philip Owen are mutual persons.
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VAN REYK, Philip Owen are mutual persons.
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VAN REYK, Philip Owen are mutual persons.
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BUCKLITSCH, Peter James are mutual persons.
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TATTERTON, David Peter are mutual persons.
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TATTERTON, David Peter are mutual persons.
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Here’s a quick overview of KITEWOOD INVESTMENTS LIMITED 👀 — a London based business that started in 1997.