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Kitewood Property Investments Limited

08005170

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

7 DACRE STREET, LONDON, SW1H 0DJ
Incorporated 26/03/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr John Stephen Faith

director · Since 26/03/2012

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 78

Also on 110 other boards

Mrs Susan Theresa Nicklen

secretary · Since 04/10/2017

Mr Philip Owen Van Reyk

director · Since 31/10/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 67 other boards

Persons with Significant Control

Kitewood Investment Holdings Limited

75–100% shares
75–100% votes

7, Dacre Street, London, SW1H 0DJ

Reg: 9754232 · United Kingdom · Limited Company

Notified 28/04/2022

Former PSCs

Mr John Stephen Faith

Ceased 28/04/2022

Mr Philip Owen Van Reyk

Ceased 28/04/2022

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 15/03/2022Registered 22/03/2022
Charge
satisfied

LLOYDS BANK PLC

Created 15/09/2017Registered 21/09/2017Satisfied 06/04/2022
Charge
satisfied

LLOYDS BANK PLC

Created 15/09/2017Registered 21/09/2017Satisfied 06/04/2022
Charge
satisfied

LLOYDS BANK PLC

Created 15/08/2014Registered 19/08/2014Satisfied 06/04/2022
Charge
satisfied

LLOYDS BANK PLC

Created 15/08/2014Registered 19/08/2014Satisfied 06/04/2022
Charge
satisfied

LLOYDS BANK PLC

Created 06/11/2013Registered 12/11/2013Satisfied 06/04/2022
Charge
satisfied

LLOYDS BANK PLC

Created 06/11/2013Registered 12/11/2013Satisfied 06/04/2022