Kitewood (st James) Limited is a private limited company located at 7 Dacre Street, London SW1H 0DJ. Incorporated on 2021-10-13, this 2-year-old company is run by 2 directors and 1 secretary.
Director John F., appointed on 13 October 2021. Director Philip V., appointed on 13 October 2021.
As far as secretaries are concerned, we can name: Susan N., appointed on 13 October 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-06-01 and the deadline for the next filing is 2024-06-15. Likewise, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 7 Dacre Street |
| Town | London |
| Post code | SW1H 0DJ |
| Country of origin | United Kingdom |
| Registration Number | 13676690 |
| Date of Incorporation | Wed, 13th Oct 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (119 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 13 October 2021
Position: Director
Appointed: 13 October 2021
Position: Secretary
Appointed: 13 October 2021
The list of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Kitewood Investment Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Philip V. This PSC has significiant influence or control over the company,. The third one is John F., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Kitewood Investment Holdings Limited
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 | 9754232 |
| Notified on | 28 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Philip V.
| Notified on | 13 October 2021 |
| Ceased on | 28 April 2022 |
| Nature of control: |
significiant influence or control |
John F.
| Notified on | 13 October 2021 |
| Ceased on | 28 April 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 25th, January 2024 |
other | Free Download (1 page) |
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