Company information:
Kitewood Estates Limited (No: 02852063)
Address: 7 DACRE STREET, LONDON, SW1H 0DJ, ENGLAND
Status: Operating Company
Incorporated: 09-Sep-1993
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JOHN STEPHEN FAITH ( DOB: Mar-1948 From: Jan-1997 )
Current Director: DANIEL JAMES FAITH ( DOB: Jan-1975 From: Aug-2015 )
Current Director: ANTHONY NOEL MEREDITH ( DOB: Dec-1955 From: Nov-2021 )
Current Director: PHILIP OWEN VAN REYK ( DOB: Sep-1958 From: Nov-2012 )
Current Director: PHILIP OWEN VAN REYK ( DOB: Sep-1958 From: Nov-2012 )
Current Director: PHILIP OWEN VAN REYK ( DOB: Sep-1958 From: Nov-2012 )
Current Director: ROSANNA MARY VAN REYK ( DOB: Nov-1987 From: Aug-2015 )
Current Secretary: SUSAN THERESA NICKLEN ( From: Oct-2017 )
Resigned Director: CLAIRE LOUISE BURT ( DOB: May-1961 From: Sep-1993 To: Sep-1996 )
Resigned Director: BARBARA ANN CONDON ( DOB: May-1944 From: Apr-2015 To: Aug-2015 )
Resigned Director: JOSEPH CRAWLEY ( DOB: Nov-1959 From: Sep-2003 To: Jan-2013 )
Resigned Director: MICHAEL ANDREW PAUL DOLAN ( DOB: May-1948 From: Jan-2009 To: Dec-2012 )
Resigned Director: CAROLE ANN FAITH ( DOB: Nov-1958 From: Sep-1993 To: Aug-2015 )
Resigned Director: ROBERT HENRY GRYLLS ( From: Sep-2002 To: Jan-2017 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Sep-1993 To: Sep-1993 )
Resigned Director: SEAN MILLGATE ( DOB: Sep-1960 From: Oct-2017 To: Apr-2024 )
Resigned Director: DAVID PETER TATTERTON ( DOB: Dec-1962 From: May-2015 To: Nov-2017 )
Resigned Secretary: BARBARA ANN CONDON ( DOB: May-1944 From: Nov-1993 To: Sep-1994 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Sep-1993 To: Sep-1993 )
Resigned Secretary: ANNE CAROLINE NEWMAN ( From: May-2012 To: Sep-2017 )
Resigned Secretary: NICHOLAS IAN SMITH ( From: Sep-1994 To: Oct-1994 )
Resigned Secretary: DAVID PETER TATTERTON ( DOB: Dec-1962 From: Sep-1993 To: Nov-1993 )
Persons of Significant Control:
Mr Philip Owen Van Reyk, 7 Dacre Street, London, SW1H 0DJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr John Stephen Faith, 7 Dacre Street, London, SW1H 0DJ, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)