Kitewood Investments Limited

General information

Name:

Kitewood Investments Ltd

Office Address:

7 Dacre Street SW1H 0DJ London

Number: 03335883

Incorporation date: 1997-03-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03335883 twenty seven years ago, Kitewood Investments Limited is categorised as a Private Limited Company. The firm's actual mailing address is 7 Dacre Street, London. The company's SIC and NACE codes are 68100 and their NACE code stands for Buying and selling of own real estate. Kitewood Investments Ltd released its latest accounts for the financial year up to 2022-04-30. The firm's most recent confirmation statement was submitted on 2023-01-01.

When it comes to the firm, a number of director's duties have been performed by Sean M., Philip V. and John F.. Amongst these three managers, John F. has supervised firm the longest, having been a vital part of officers' team since December 2004. To provide support to the directors, the abovementioned firm has been utilizing the skillset of Susan N. as a secretary since 2017.

Financial data based on annual reports

Company staff

Sean M.

Role: Director

Appointed: 04 October 2017

Latest update: 26 January 2024

Susan N.

Role: Secretary

Appointed: 04 October 2017

Latest update: 26 January 2024

Philip V.

Role: Director

Appointed: 04 January 2016

Latest update: 26 January 2024

John F.

Role: Director

Appointed: 20 December 2004

Latest update: 26 January 2024

People with significant control

The companies with significant control over this firm are: Kitewood Estates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Dacre Street, SW1H 0DJ and was registered as a PSC under the reg no 2852063.

Kitewood Estates Limited
Address: 7 Dacre Street, London, SW1H 0DJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 2852063
Notified on 28 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John F.
Notified on 6 April 2016
Ceased on 28 April 2022
Nature of control:
substantial control or influence
Philip V.
Notified on 6 April 2016
Ceased on 28 April 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 28 October 2015
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control
Free Download
Small-sized company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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