Kittiwake Developments Ltd was founded on 08 March 1993 with its registered office in London. This organisation currently employs 5000+ people.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRIEND, Gavin | 03 September 2007 | 12 July 2012 | 1 |
| LUCAS, Martin | 03 September 2007 | 12 July 2012 | 1 |
| MURRAY, George Ernest | 08 March 1993 | 04 June 1999 | 1 |
| WESTERN, Stephen Alan | 08 February 1993 | 12 July 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLINOR, Graham Mark | 08 September 2014 | - | 1 |
| O'REILLY, John Dominic | 12 July 2012 | 31 August 2014 | 1 |
| WESTERN, Christine Anne | 26 April 2011 | 12 July 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 11 July 2019 | |
| CH01 - Change of particulars for director | 11 July 2019 | |
| CH03 - Change of particulars for secretary | 11 July 2019 | |
| AD01 - Change of registered office address | 15 May 2019 | |
| RESOLUTIONS - N/A | 14 May 2019 | |
| LIQ01 - N/A | 14 May 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 14 May 2019 | |
| CS01 - N/A | 18 March 2019 | |
| AA - Annual Accounts | 06 April 2018 | |
| CS01 - N/A | 09 March 2018 | |
| AA - Annual Accounts | 07 April 2017 | |
| CS01 - N/A | 10 March 2017 | |
| AA - Annual Accounts | 08 April 2016 | |
| AR01 - Annual Return | 14 March 2016 | |
| AA - Annual Accounts | 15 April 2015 | |
| AR01 - Annual Return | 16 March 2015 | |
| TM01 - Termination of appointment of director | 11 September 2014 | |
| AP03 - Appointment of secretary | 11 September 2014 | |
| TM02 - Termination of appointment of secretary | 11 September 2014 | |
| AR01 - Annual Return | 21 March 2014 | |
| AA - Annual Accounts | 17 February 2014 | |
| AA01 - Change of accounting reference date | 16 August 2013 | |
| AA - Annual Accounts | 05 July 2013 | |
| AR01 - Annual Return | 27 March 2013 | |
| AA01 - Change of accounting reference date | 03 August 2012 | |
| AUD - Auditor's letter of resignation | 01 August 2012 | |
| AP03 - Appointment of secretary | 24 July 2012 | |
| AA01 - Change of accounting reference date | 24 July 2012 | |
| AD01 - Change of registered office address | 24 July 2012 | |
| TM02 - Termination of appointment of secretary | 24 July 2012 | |
| TM01 - Termination of appointment of director | 24 July 2012 | |
| TM01 - Termination of appointment of director | 24 July 2012 | |
| TM01 - Termination of appointment of director | 24 July 2012 | |
| TM01 - Termination of appointment of director | 24 July 2012 | |
| AP01 - Appointment of director | 24 July 2012 | |
| AP01 - Appointment of director | 24 July 2012 | |
| AP01 - Appointment of director | 24 July 2012 | |
| RP04 - N/A | 17 July 2012 | |
| AA - Annual Accounts | 11 July 2012 | |
| CC04 - Statement of companies objects | 26 June 2012 | |
| AR01 - Annual Return | 18 April 2012 | |
| CH01 - Change of particulars for director | 18 April 2012 | |
| CH01 - Change of particulars for director | 18 April 2012 | |
| CH01 - Change of particulars for director | 18 April 2012 | |
| MISC - Miscellaneous document | 06 January 2012 | |
| AUD - Auditor's letter of resignation | 15 December 2011 | |
| AD01 - Change of registered office address | 24 November 2011 | |
| RESOLUTIONS - N/A | 18 July 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| AP03 - Appointment of secretary | 27 April 2011 | |
| TM02 - Termination of appointment of secretary | 27 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 October 2010 | |
| AA - Annual Accounts | 14 April 2010 | |
| AR01 - Annual Return | 31 March 2010 | |
| AA - Annual Accounts | 16 September 2009 | |
| 363a - Annual Return | 16 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 2008 | |
| 395 - Particulars of a mortgage or charge | 20 September 2008 | |
| AA - Annual Accounts | 16 July 2008 | |
| 363a - Annual Return | 07 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 2008 | |
| AA - Annual Accounts | 18 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
| 395 - Particulars of a mortgage or charge | 17 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2007 | |
| 363a - Annual Return | 22 March 2007 | |
| 363a - Annual Return | 11 April 2006 | |
| 395 - Particulars of a mortgage or charge | 01 April 2006 | |
| AUD - Auditor's letter of resignation | 12 January 2006 | |
| AA - Annual Accounts | 23 December 2005 | |
| AA - Annual Accounts | 04 May 2005 | |
| 363s - Annual Return | 13 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 2005 | |
| AA - Annual Accounts | 04 June 2004 | |
| 363s - Annual Return | 09 March 2004 | |
| 395 - Particulars of a mortgage or charge | 08 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2003 | |
| AA - Annual Accounts | 15 April 2003 | |
| 363s - Annual Return | 26 March 2003 | |
| AA - Annual Accounts | 08 May 2002 | |
| 363s - Annual Return | 02 April 2002 | |
| AA - Annual Accounts | 24 April 2001 | |
| 363s - Annual Return | 27 March 2001 | |
| AA - Annual Accounts | 12 July 2000 | |
| 363s - Annual Return | 22 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 1999 | |
| 169 - Return by a company purchasing its own shares | 23 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 1999 | |
| AA - Annual Accounts | 30 March 1999 | |
| 363s - Annual Return | 16 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1999 | |
| 363s - Annual Return | 27 March 1998 | |
| AA - Annual Accounts | 11 February 1998 | |
| 363s - Annual Return | 30 April 1997 | |
| AA - Annual Accounts | 26 March 1997 | |
| AA - Annual Accounts | 02 June 1996 | |
| 363s - Annual Return | 14 March 1996 | |
| 395 - Particulars of a mortgage or charge | 11 January 1996 | |
| 288 - N/A | 11 December 1995 | |
| 288 - N/A | 15 June 1995 | |
| AA - Annual Accounts | 04 April 1995 | |
| 363s - Annual Return | 21 March 1995 | |
| AA - Annual Accounts | 26 July 1994 | |
| 363s - Annual Return | 24 May 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 November 1993 | |
| 288 - N/A | 26 March 1993 | |
| 288 - N/A | 26 March 1993 | |
| 288 - N/A | 26 March 1993 | |
| 288 - N/A | 26 March 1993 | |
| 288 - N/A | 26 March 1993 | |
| 287 - Change in situation or address of Registered Office | 26 March 1993 | |
| CERTNM - Change of name certificate | 15 March 1993 | |
| CERTNM - Change of name certificate | 15 March 1993 | |
| NEWINC - New incorporation documents | 08 March 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 September 2008 | Fully Satisfied |
N/A |
| Deed of charge over shares of a subsidiary company | 10 May 2007 | Fully Satisfied |
N/A |
| Share charge | 15 March 2006 | Fully Satisfied |
N/A |
| Charge of deposit | 27 November 2003 | Fully Satisfied |
N/A |
| Mortgage debenture | 28 December 1995 | Fully Satisfied |
N/A |
