KEWVILLE LIMITED
Active - Accounts Filed
General Information
NAME
KEWVILLE LIMITED
COMPANY NUMBER
02855457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
21/09/1993
(31 years and 3 months old)
WEBSITE
http://fourseasons.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 7DR
Telephone: 02077530520
TPS: No
15 Sackfield Street
London
W1S 3DJ
Telephone: 77530520
Four Seasons Hotel London at Par
Hamilton Place
London
W1J 7DR
Telephone: 77530520
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOUR SEASONS HOTELS LTD | N/A | N/A |
| KEWVILLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Mathias Cocuron (924563116) has left the board |
| 05/09/2024 | New Company Secretary Lucie Fuksova (932675477) Appointed |
| 24/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KEWVILLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEWVILLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEWVILLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2019 - Present (5years) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/02/2024 - Present (10 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/09/1993 - Present (31 years and 3 months) 21/09/1993 - Present (31 years and 3 months) 21/09/1993 - Present (31 years and 3 months) 21/09/1993 - Present (31 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOUR SEASONS HOLDINGS INC | N/A | N/A |
| FOUR SEASONS HOLDING COMPANY BV | N/A | N/A |
| FS HAMPSHIRE LIMITED | Active - Accounts Filed | View Report |
| FS LONDON LIMITED | Active - Accounts Filed | View Report |
| FS LONDON MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| FOUR SEASONS HOTELS LTD | N/A | N/A |
| KEWVILLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Mathias Cocuron (924563116) has left the board |
| 05/09/2024 | New Company Secretary Lucie Fuksova (932675477) Appointed |
| 24/05/2024 | New Confirmation Statement filed |
| 25/03/2024 | New Board Member Catherine Anne Elkington (932084084) Appointed |
| 07/03/2024 | New Accounts filed |
| 22/12/2023 | Nadine Yetisener (924667433) has left the board |
| 10/07/2023 | Ingrid Marianne Land (924193000) has left the board |
| 10/07/2023 | New Board Member Vasoulla Berger (928132281) Appointed |
| 24/05/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 29/09/2020 | Ingrid Marianne Land (924654849) has left the board |
| 29/09/2020 | New Board Member Ingrid Marianne Land (924193000) Appointed |
| 28/05/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Board Member John Kentish-Barnes (920118513) Appointed |
| 25/12/2019 | Bart Carnahan (924654843) has left the board |
| 18/10/2019 | New Accounts filed |
| 09/09/2019 | New Board Member Laurel Anne Vanderjagt (926209322) Appointed |
| 04/06/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Board Member Nadine Yetisener (924667433) Appointed |
| 22/05/2018 | New Board Member Bart Carnahan (924654843) Appointed |
| 22/05/2018 | New Board Member Ingrid Marianne Land (924654849) Appointed |
| 21/05/2018 | Heather Allison Jacobs (919012473) has left the board |
| 26/04/2018 | John Kentish-Barnes (916226096) has left the board |
| 26/04/2018 | New Company Secretary Mathias Cocuron (924563116) Appointed |
| 04/04/2018 | John Stauss (907553394) has left the board |
| 23/12/2017 | New Accounts filed |
| 23/05/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 17/06/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 26/06/2015 | New Confirmation Statement filed |
| 13/02/2015 | Scott Jeffrey Woroch (918554411) has left the board |
| 11/10/2014 | New Accounts filed |
| 28/09/2014 | New Confirmation Statement filed |
| 15/08/2014 | Mary C Sullivan (918554406) has left the board |
| 15/08/2014 | New Board Member Heather Allison Jacobs (919012473) Appointed |
| 04/03/2014 | Nick Mutton (917705927) has left the board |
| 04/03/2014 | New Board Member Mary Sullivan (918554406) Appointed |
| 04/03/2014 | New Board Member Scott Jeffrey Woroch (918554411) Appointed |
| 14/10/2013 | New Accounts filed |
| 26/09/2013 | New Confirmation Statement filed |
| 04/04/2013 | New Board Member Nick Mutton (917705927) Appointed |
| 02/04/2013 | Christopher Norton (917241872) has left the board |
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