Kitewood (peckham) Limited

Company 10691693 · Active · incorporated 27/03/2017 · London SW1H 0DJ · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2025-04-30.

Who controls it

• Kitewood Investment Holdings Limited (company, registered 9754232 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2022-04-28
• Mr John Stephen Faith (person, born 03/1948, British, resident England)
  significant influence or control · from 2017-03-27, ceased 2022-04-28
• Mr Philip Owen Van Reyk (person, born 09/1958, British, resident England)
  significant influence or control · from 2017-03-27, ceased 2022-04-28

Where the chain ends

Companies House shows one step. Followed to the end:

1. Kitewood Investment Holdings Limited (09754232, Active)

What else sits under the same owner

• Altira Business Park Ii Limited (06225143, Active)
• Clapham Park Road Ltd (05034160, Active)
• Greenwich 1 Limited (08230380, Active)
• Greenwich 2 Ltd (07718748, Active)
• Greenwich Heights Ltd (06180433, Active)
• Kitewood (holland Park) Limited (10387638, Active)
• Kitewood Property Investments Limited (08005170, Active)
• Kitewood (southbury) Limited (08123891, Active)
• Kitewood (st James) Limited (13676690, Active)
• Mary Developments Limited (06326740, Active)
• Tavistock Investment 1 Limited (11683110, Active)
• Tavistock Investment 2 Limited (11861168, Active)
• Tavistock Road Limited (06014041, Active)
• Yiewsley Limited (06212345, Active)

Who runs it

• NEWMAN, Anne (secretary) · from 2017-03-27 to 2017-09-27
• MILLGATE, Sean (director, born 09/1960, British) · from 2017-10-04 to 2024-04-30
• VAN REYK, Philip Owen (director, born 09/1958, British) · from 2017-03-27, current
• FAITH, John Stephen (director, born 03/1948, British) · from 2017-03-27, current
• NICKLEN, Susan Theresa (secretary) · from 2017-10-04, current

Charges

3 charges registered, 1 outstanding.

• 2022-03-15, outstanding, in favour of Lloyds Bank PLC As Security Agent
• 2017-09-15, fully-satisfied, in favour of Lloyds Bank PLC
• 2017-04-28, fully-satisfied, in favour of Kitewood (cossall) Limited Company Number 07296143

Property on the register

11 titles on the register, around £5,600,000 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Kitewood Limited (04113740)
• Kitewood (holland Park) Limited (10387638)
• Kitewood (southbury) Limited (08123891)
• Kitewood Investment Holdings Limited (09754232)
• Kitewood (st James) Limited (13676690)
• Kitewood (sydenham) Ltd (06266568)
• Kitewood (petworth) Limited (12125038)
• Peckham Properties (uk) Ltd (08786859)

Check this company on Companies House.