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

Company Information

Company registration number
06798931
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
2009-01-22
Age Of Company
2009-01-22 15 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
Kitewood Estates Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2022-04-30
Annual Return
Due Date: 2025-01-15
Last Date: 2024-01-01

KITEWOOD SECURITIES LIMITED Company Description

KITEWOOD SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 06798931. Its current trading status is "live". It was registered 2009-01-22. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011.It can be contacted at 7 Dacre Street .
More information

Get KITEWOOD SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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

2009-01-22 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-02) - 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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  • change-person-director-company-with-change-date (2023-07-10) - CH01

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  • confirmation-statement-with-no-updates (2023-01-03) - CS01

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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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  • legacy (2022-01-20) - AGREEMENT2

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

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  • legacy (2022-01-20) - PARENT_ACC

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

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

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

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  • legacy (2022-01-20) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2022-01-07) - CS01

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  • confirmation-statement-with-no-updates (2021-01-04) - CS01

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  • legacy (2021-03-10) - PARENT_ACC

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  • legacy (2021-03-10) - AGREEMENT2

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  • legacy (2021-03-10) - GUARANTEE2

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

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  • confirmation-statement-with-no-updates (2020-01-06) - CS01

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  • legacy (2020-01-29) - GUARANTEE2

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  • legacy (2020-01-29) - AGREEMENT2

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

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  • legacy (2019-01-22) - PARENT_ACC

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  • legacy (2019-01-22) - GUARANTEE2

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  • legacy (2019-01-22) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2019-01-21) - CS01

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  • confirmation-statement-with-no-updates (2018-02-01) - CS01

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

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-02-06) - AA

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  • legacy (2018-02-06) - PARENT_ACC

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  • legacy (2018-02-02) - AGREEMENT2

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  • legacy (2018-02-02) - GUARANTEE2

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  • confirmation-statement-with-updates (2017-01-24) - CS01

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  • legacy (2017-02-28) - GUARANTEE2

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  • legacy (2017-02-28) - AGREEMENT2

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

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  • legacy (2017-03-14) - PARENT_ACC

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

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-03-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-25) - 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 (2015-01-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-16) - AA

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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 (2014-02-03) - AR01

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  • accounts-with-accounts-type-dormant (2014-01-30) - AA

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

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

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

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

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  • capital-allotment-shares (2013-02-28) - SH01

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  • accounts-with-accounts-type-dormant (2013-01-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01

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  • termination-secretary-company-with-name (2012-05-11) - TM02

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  • appoint-person-secretary-company-with-name (2012-05-08) - AP03

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  • accounts-with-accounts-type-dormant (2012-01-11) - AA

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  • change-person-director-company-with-change-date (2011-06-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01

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  • change-person-secretary-company-with-change-date (2010-01-28) - CH03

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  • change-person-director-company-with-change-date (2010-01-28) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-01-28) - AD01

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  • accounts-with-accounts-type-dormant (2010-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01

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  • legacy (2009-03-09) - 288a

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  • legacy (2009-03-06) - 225

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  • appoint-person-director-company-with-name (2009-10-17) - AP01

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  • legacy (2009-03-17) - 288a

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  • legacy (2009-01-23) - 288b

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  • incorporation-company (2009-01-22) - NEWINC

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