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KITEWOOD ESTATES LIMITED - 7 Dacre Street, London, SW1H 0DJ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02852063
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7 Dacre Street
- London
- SW1H 0DJ
- England 7 Dacre Street, London, SW1H 0DJ, England UK
Management
- Geschäftsführung
- FAITH, Daniel James (director)
- FAITH, John Stephen (director)
- VAN REYK, Philip Owen (director)
- VAN REYK, Rosanna Mary (director)
- MEREDITH, Anthony Noel (director)
- Prokuristen
- NICKLEN, Susan Theresa (secretary)
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.09.1993
- Alter der Firma 1993-09-09 32 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- Mr John Stephen Faith
- Mr Philip Owen Van Reyk
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- -
- -
- Bilanzhinterlegung
- Fälligkeit: 2026-01-31
- Letzte Einreichung: 2024-04-30
- lezte Bilanzhinterlegung
- 2012-08-26
- Jahresmeldung
- Fälligkeit: 2026-06-15
- Letzte Einreichung: 2025-06-01
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KITEWOOD ESTATES LIMITED Firmenbeschreibung
- 7 Dacre Street erreicht werden.
Jetzt sichern KITEWOOD ESTATES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kitewood Estates Limited - 7 Dacre Street, London, SW1H 0DJ, England, Grossbritannien
- 1993-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2025
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accounts-with-accounts-type-group (2025-01-13) - AA
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accounts-amended-with-accounts-type-group (2025-01-17) - AAMD
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confirmation-statement-with-no-updates (2025-06-03) - CS01
keyboard_arrow_right 2024
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accounts-with-accounts-type-group (2024-01-23) - AA
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legacy (2024-01-25) - PARENT_ACC
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termination-director-company-with-name-termination-date (2024-05-07) - TM01
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confirmation-statement-with-no-updates (2024-06-04) - CS01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-07-10) - CH01
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confirmation-statement-with-no-updates (2023-09-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-10) - MR01
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accounts-with-accounts-type-group (2023-01-31) - AA
keyboard_arrow_right 2022
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-22) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-27) - AD01
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change-to-a-person-with-significant-control (2022-05-09) - PSC04
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confirmation-statement-with-no-updates (2022-08-02) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-02-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-25) - MR01
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confirmation-statement-with-no-updates (2021-08-04) - CS01
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appoint-person-director-company-with-name-date (2021-11-04) - AP01
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mortgage-satisfy-charge-full (2021-11-05) - MR04
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accounts-with-accounts-type-group (2021-12-31) - AA
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-10) - MR01
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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mortgage-satisfy-charge-full (2020-09-28) - MR04
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accounts-with-accounts-type-group (2020-01-31) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-01-28) - AA
-
confirmation-statement-with-no-updates (2019-08-01) - CS01
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mortgage-satisfy-charge-full (2019-10-18) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-02-05) - AA
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confirmation-statement-with-updates (2018-09-03) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-02) - MR01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-02-06) - AA
-
termination-director-company-with-name-termination-date (2017-02-10) - TM01
-
confirmation-statement-with-updates (2017-09-08) - CS01
-
appoint-person-secretary-company-with-name-date (2017-10-12) - AP03
-
termination-secretary-company-with-name-termination-date (2017-10-12) - TM02
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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termination-director-company-with-name-termination-date (2017-11-21) - TM01
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capital-cancellation-shares (2017-12-04) - SH06
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capital-return-purchase-own-shares (2017-12-28) - SH03
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-06-07) - CH01
-
confirmation-statement-with-updates (2016-09-08) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-02-13) - AA
-
termination-director-company-with-name-termination-date (2015-05-14) - TM01
-
appoint-person-director-company-with-name-date (2015-05-21) - AP01
-
appoint-person-director-company-with-name-date (2015-09-10) - AP01
-
termination-director-company-with-name-termination-date (2015-09-10) - TM01
-
resolution (2015-09-10) - RESOLUTIONS
-
statement-of-companys-objects (2015-09-10) - CC04
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termination-director-company-with-name-termination-date (2015-09-21) - TM01
-
capital-return-purchase-own-shares (2015-09-22) - SH03
-
capital-cancellation-shares (2015-09-22) - SH06
-
capital-name-of-class-of-shares (2015-09-22) - SH08
-
capital-allotment-shares (2015-09-22) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
-
mortgage-satisfy-charge-full (2015-11-27) - MR04
-
accounts-with-accounts-type-group (2015-11-28) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-04) - MR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-10) - TM01
-
accounts-with-accounts-type-full (2014-01-22) - AA
-
mortgage-create-with-deed-with-charge-number (2014-02-12) - MR01
-
change-registered-office-address-company-with-date-old-address (2014-07-02) - AD01
-
change-person-director-company-with-change-date (2014-07-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-08) - TM01
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termination-director-company-with-name (2013-01-09) - TM01
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accounts-with-accounts-type-group (2013-01-16) - AA
-
change-person-secretary-company-with-change-date (2013-04-10) - CH03
-
change-registered-office-address-company-with-date-old-address (2013-04-12) - AD01
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mortgage-create-with-deed-with-charge-number (2013-06-22) - MR01
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mortgage-create-with-deed-with-charge-number (2013-07-02) - MR01
-
change-person-director-company-with-change-date (2013-09-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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mortgage-create-with-deed-with-charge-number (2013-11-12) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-02) - AA
-
appoint-person-secretary-company-with-name (2012-05-08) - AP03
-
termination-secretary-company-with-name (2012-05-09) - TM02
-
change-person-director-company-with-change-date (2012-09-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
-
appoint-person-director-company-with-name (2012-11-20) - AP01
keyboard_arrow_right 2011
-
legacy (2011-05-05) - MG02
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auditors-resignation-company (2011-05-12) - AUD
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miscellaneous (2011-05-31) - MISC
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change-person-director-company-with-change-date (2011-06-02) - CH01
-
accounts-with-accounts-type-group (2011-06-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-17) - CH01
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change-person-secretary-company-with-change-date (2010-09-17) - CH03
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change-person-director-company (2010-09-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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auditors-resignation-company (2010-11-03) - AUD
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miscellaneous (2010-11-08) - MISC
keyboard_arrow_right 2009
-
legacy (2009-01-26) - 288a
-
accounts-with-accounts-type-full (2009-02-01) - AA
-
legacy (2009-08-27) - 363a
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legacy (2009-12-06) - MG02
-
accounts-with-accounts-type-full (2009-12-14) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-01-08) - AA
-
legacy (2008-10-21) - 363s
-
legacy (2008-11-11) - 287
keyboard_arrow_right 2007
-
legacy (2007-01-31) - 403a
-
legacy (2007-02-08) - 395
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accounts-with-accounts-type-full (2007-02-15) - AA
-
legacy (2007-03-20) - 395
-
resolution (2007-05-08) - RESOLUTIONS
-
resolution (2007-05-24) - RESOLUTIONS
-
legacy (2007-05-24) - 123
-
legacy (2007-05-24) - 88(2)R
-
legacy (2007-05-29) - 395
-
legacy (2007-08-04) - 395
-
legacy (2007-09-09) - 363s
keyboard_arrow_right 2006
-
legacy (2006-09-11) - 363s
-
legacy (2006-11-22) - 395
-
legacy (2006-11-24) - 395
keyboard_arrow_right 2005
-
legacy (2005-02-01) - 395
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accounts-with-accounts-type-full (2005-03-03) - AA
-
legacy (2005-04-08) - 287
-
legacy (2005-04-08) - 288c
-
accounts-amended-with-accounts-type-full (2005-05-17) - AAMD
-
legacy (2005-06-11) - 395
-
legacy (2005-09-09) - 363s
-
legacy (2005-10-18) - 288c
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accounts-with-accounts-type-full (2005-11-23) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-14) - 403a
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accounts-with-accounts-type-medium (2004-03-03) - AA
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legacy (2004-09-21) - 363s
keyboard_arrow_right 2003
-
legacy (2003-02-14) - 395
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accounts-with-accounts-type-medium (2003-03-05) - AA
-
legacy (2003-05-08) - 395
-
legacy (2003-07-22) - 395
-
legacy (2003-09-05) - 363s
-
legacy (2003-09-22) - 288a
-
legacy (2003-12-20) - 395
keyboard_arrow_right 2002
-
legacy (2002-01-23) - 395
-
legacy (2002-02-01) - 395
-
accounts-with-accounts-type-medium (2002-04-03) - AA
-
legacy (2002-09-03) - 363s
-
legacy (2002-09-13) - 288a
-
legacy (2002-12-17) - 288c
keyboard_arrow_right 2001
-
legacy (2001-08-31) - 363s
-
legacy (2001-11-24) - 403a
-
legacy (2001-11-28) - 395
keyboard_arrow_right 2000
-
accounts-with-accounts-type-medium (2000-03-01) - AA
-
legacy (2000-07-05) - 395
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accounts-with-accounts-type-full (2000-08-21) - AA
-
legacy (2000-09-08) - 363s
keyboard_arrow_right 1999
-
legacy (1999-03-23) - 288c
-
legacy (1999-04-21) - 287
-
legacy (1999-08-10) - 403a
-
legacy (1999-08-10) - 395
-
legacy (1999-08-11) - 395
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accounts-amended-with-made-up-date (1999-09-02) - AAMD
-
legacy (1999-10-25) - 363s
-
legacy (1999-11-29) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-medium (1998-03-03) - AA
-
legacy (1998-05-15) - 395
-
legacy (1998-09-10) - 363s
-
legacy (1998-09-10) - 288c
-
accounts-with-accounts-type-small (1998-12-31) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-26) - 288a
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accounts-with-accounts-type-small (1997-03-03) - AA
-
legacy (1997-05-15) - 288c
-
legacy (1997-09-11) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-31) - 288
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accounts-with-accounts-type-small (1996-05-01) - AA
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legacy (1996-10-07) - 363s
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legacy (1996-10-10) - 288b
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-17) - 288
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accounts-with-accounts-type-small (1995-02-27) - AA
-
legacy (1995-09-28) - 363s
keyboard_arrow_right 1994
-
legacy (1994-02-23) - 88(2)R
-
legacy (1994-04-25) - 224
-
legacy (1994-09-19) - 363s
-
legacy (1994-09-30) - 288
-
legacy (1994-11-10) - 288
keyboard_arrow_right 1993
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incorporation-company (1993-09-09) - NEWINC
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legacy (1993-09-20) - 288
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legacy (1993-09-20) - 287
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legacy (1993-11-18) - 288