• UK
  • KITEWOOD (STAVELEY) LIMITED - 7 Dacre Street, London, SW1H 0DJ, England, United Kingdom

Company Information

Company registration number
08168839
Company Status
LIVE
Country
United Kingdom
Registered Address
7 Dacre Street
London
SW1H 0DJ
England
7 Dacre Street, London, SW1H 0DJ, England UK

Management

Managing Directors
FAITH, John Stephen
VAN REYK, Philip Owen
Company secretaries
NICKLEN, Susan Theresa

Company Details

Type of Business
ltd
Incorporated
2012-08-06
Age Of Company
2012-08-06 13 years
SIC/NACE
41100

Ownership

Beneficial Owners
-
-
Kitewood Estates Limited

Jurisdiction Particularities

Additional Status Details
Active
-
-
Filing of Accounts
Due Date: 2026-01-31
Last Date: 2024-04-30
Annual Return
Due Date: 2025-06-15
Last Date: 2024-06-01

KITEWOOD (STAVELEY) LIMITED Company Description

7 Dacre Street .
More information

Get KITEWOOD (STAVELEY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Kitewood (Staveley) Limited - 7 Dacre Street, London, SW1H 0DJ, England, United Kingdom

2012-08-06 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Official proof of the company existence

Annual Accounts

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Financial data for the last reported full year

Shareholder List

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Details on the shareholders

Articles of Association

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Founding documents

Beneficial Owners Check

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Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2025-01-21) - AGREEMENT2

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  • legacy (2025-01-21) - GUARANTEE2

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  • legacy (2025-01-21) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2025-01-21) - AA

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  • termination-director-company-with-name-termination-date (2024-05-01) - TM01

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  • confirmation-statement-with-no-updates (2024-06-04) - CS01

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  • legacy (2024-01-25) - GUARANTEE2

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  • legacy (2024-01-25) - AGREEMENT2

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  • legacy (2024-01-25) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-25) - AA

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  • legacy (2023-01-23) - AGREEMENT2

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  • legacy (2023-01-23) - GUARANTEE2

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  • legacy (2023-01-23) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-23) - AA

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  • confirmation-statement-with-no-updates (2023-06-05) - CS01

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  • change-person-director-company-with-change-date (2023-07-10) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-04-27) - AD01

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  • notification-of-a-person-with-significant-control (2022-05-11) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-05-11) - PSC07

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  • confirmation-statement-with-no-updates (2022-08-02) - CS01

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  • legacy (2022-01-20) - GUARANTEE2

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  • legacy (2022-01-20) - AGREEMENT2

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  • legacy (2022-01-20) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-20) - AA

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  • legacy (2021-03-10) - GUARANTEE2

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  • legacy (2021-03-10) - AGREEMENT2

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  • legacy (2021-03-10) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-10) - AA

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  • confirmation-statement-with-no-updates (2021-08-04) - CS01

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  • confirmation-statement-with-no-updates (2020-08-04) - CS01

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  • legacy (2020-01-29) - AGREEMENT2

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  • legacy (2020-01-29) - GUARANTEE2

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  • legacy (2020-01-29) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-29) - AA

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  • legacy (2019-01-22) - AGREEMENT2

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  • legacy (2019-01-22) - GUARANTEE2

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  • legacy (2019-01-22) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-22) - AA

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  • confirmation-statement-with-no-updates (2019-08-01) - CS01

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  • accounts-with-made-up-date (2018-02-02) - AA

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  • legacy (2018-02-02) - GUARANTEE2

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  • legacy (2018-02-02) - AGREEMENT2

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  • legacy (2018-02-06) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2018-08-13) - CS01

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  • appoint-person-director-company-with-name-date (2018-11-01) - AP01

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  • legacy (2017-02-28) - AGREEMENT2

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  • legacy (2017-02-28) - GUARANTEE2

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  • legacy (2017-03-13) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-03-13) - AA

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  • confirmation-statement-with-no-updates (2017-08-15) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-11-06) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-11-06) - TM02

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  • appoint-person-director-company-with-name-date (2017-11-06) - AP01

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  • confirmation-statement-with-updates (2016-08-18) - CS01

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  • accounts-with-accounts-type-small (2015-01-20) - AA

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  • termination-director-company-with-name-termination-date (2015-05-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01

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  • accounts-with-accounts-type-small (2015-11-28) - AA

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  • termination-director-company-with-name (2014-01-10) - TM01

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  • accounts-with-accounts-type-small (2014-01-22) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-07-02) - AD01

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  • 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 (2014-08-08) - AR01

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  • change-person-secretary-company-with-change-date (2013-04-10) - CH03

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  • change-registered-office-address-company-with-date-old-address (2013-04-12) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01

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  • incorporation-company (2012-08-06) - NEWINC

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  • termination-secretary-company-with-name (2012-08-15) - TM02

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  • change-registered-office-address-company-with-date-old-address (2012-08-15) - AD01

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  • termination-director-company-with-name (2012-08-15) - TM01

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  • appoint-person-director-company-with-name (2012-08-17) - AP01

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  • change-account-reference-date-company-current-shortened (2012-08-23) - AA01

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  • appoint-person-secretary-company-with-name (2012-08-30) - AP03

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