This company is commonly known as Red Kite Land Company Limited. The company was founded 25 years ago and was given the registration number 03645711. The firm's registered office is in LONDON. You can find them at 14 David Mews, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | RED KITE LAND COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03645711 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 1998 |
| End of financial year | : | 27 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 David Mews, London, W1U 6EQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| No 1 Thames Court, Thameside, Henley-On-Thames, England, RG9 1BH | Secretary | 15 December 1998 | Active |
| No 1 Thames Court, Thameside, Henley-On-Thames, England, RG9 1BH | Director | 01 April 2000 | Active |
| The Red House, Kingston Blount, OX39 4SJ | Secretary | 25 June 1999 | Active |
| 83 Wimpole Street, London, W1G 9RQ | Secretary | 05 November 1998 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 07 October 1998 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 07 October 1998 | Active |
| 14, David Mews, London, England, W1U 6EQ | Director | 25 June 1999 | Active |
| 2 Chiswick Mall, London, W4 2QH | Director | 15 December 1998 | Active |
| 83 Wimpole Street, London, W1G 9RQ | Director | 05 November 1998 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 07 October 1998 | Active |
| Mrs Karen Jane Cooke | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Address | : | 14, David Mews, London, W1U 6EQ |
| Nature of control | : |
|
| Mr David Harold Cooke | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | No 1 Thames Court, Thameside, Henley-On-Thames, England, RG9 1BH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-06 | Officers | Termination director company with name termination date. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-06 | Capital | Capital allotment shares. | Download |
| 2021-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-12 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-12-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-09 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
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