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 2 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.

REGISTERED ADDRESS

FOUR SEASONS HOTEL LONDON AT PAR, HAMILTON PLACE
LONDON
W1J 7DR

Telephone: 02077530520
TPS: No

TRADING ADDRESSES

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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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1M

103,200.00%

NET WORTH

£5.6M

44.24%

TOTAL LIABILITIES

£6M

47.27%

NET ASSETS

£5.6M

44.24%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FOUR SEASONS HOTELS LTD	N/A	N/A
KEWVILLE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/09/2024	Event: Mathias Cocuron (924563116) has left the board
Date: 05/09/2024	Event: New Company Secretary Lucie Fuksova (932675477) Appointed
Date: 24/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about KEWVILLE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1M

103,200.00%

NET WORTH

£5.6M

44.24%

TOTAL LIABILITIES

£6M

47.27%

NET ASSETS

£5.6M

44.24%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FOUR SEASONS HOTELS LTD	Owned: 100.00 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Kentish-Barnes 13/12/2019 - Present (4 years and 11 months) Born in Feb 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Vasoulla Berger 01/07/2023 - Present (1 years and 5 months) Born in Sep 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Catherine Anne Elkington 21/02/2024 - Present (9 months) Born in Sep 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lucie Fuksova 01/09/2024 - Present (3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
ORANGEFIELD NOMINEES LIMITED 21/09/1993 - Present (31 years and 2 months) 21/09/1993 - Present (31 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 4186 Past: 147881	View Report

Documents

Filter

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
Date: 05/09/2024	Event: Mathias Cocuron (924563116) has left the board
Date: 05/09/2024	Event: New Company Secretary Lucie Fuksova (932675477) Appointed
Date: 24/05/2024	Event: New Confirmation Statement filed
Date: 25/03/2024	Event: New Board Member Catherine Anne Elkington (932084084) Appointed
Date: 07/03/2024	Event: New Accounts filed
Date: 22/12/2023	Event: Nadine Yetisener (924667433) has left the board
Date: 10/07/2023	Event: Ingrid Marianne Land (924193000) has left the board
Date: 10/07/2023	Event: New Board Member Vasoulla Berger (928132281) Appointed
Date: 24/05/2023	Event: New Confirmation Statement filed
Date: 25/01/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 19/09/2021	Event: New Accounts filed
Date: 19/09/2021	Event: New Accounts filed
Date: 19/06/2021	Event: New Confirmation Statement filed
Date: 12/06/2021	Event: New Accounts filed
Date: 29/09/2020	Event: Ingrid Marianne Land (924654849) has left the board
Date: 29/09/2020	Event: New Board Member Ingrid Marianne Land (924193000) Appointed
Date: 28/05/2020	Event: New Confirmation Statement filed
Date: 30/12/2019	Event: New Board Member John Kentish-Barnes (920118513) Appointed
Date: 25/12/2019	Event: Bart Carnahan (924654843) has left the board
Date: 18/10/2019	Event: New Accounts filed
Date: 09/09/2019	Event: New Board Member Laurel Anne Vanderjagt (926209322) Appointed
Date: 04/06/2019	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Accounts filed
Date: 02/06/2018	Event: New Confirmation Statement filed
Date: 25/05/2018	Event: New Board Member Nadine Yetisener (924667433) Appointed
Date: 22/05/2018	Event: New Board Member Bart Carnahan (924654843) Appointed
Date: 22/05/2018	Event: New Board Member Ingrid Marianne Land (924654849) Appointed
Date: 21/05/2018	Event: Heather Allison Jacobs (919012473) has left the board
Date: 26/04/2018	Event: John Kentish-Barnes (916226096) has left the board
Date: 26/04/2018	Event: New Company Secretary Mathias Cocuron (924563116) Appointed
Date: 04/04/2018	Event: John Stauss (907553394) has left the board
Date: 23/12/2017	Event: New Accounts filed
Date: 23/05/2017	Event: New Confirmation Statement filed
Date: 15/10/2016	Event: New Accounts filed
Date: 17/06/2016	Event: New Confirmation Statement filed
Date: 18/10/2015	Event: New Accounts filed
Date: 26/06/2015	Event: New Confirmation Statement filed
Date: 13/02/2015	Event: Scott Jeffrey Woroch (918554411) has left the board
Date: 11/10/2014	Event: New Accounts filed
Date: 28/09/2014	Event: New Confirmation Statement filed
Date: 15/08/2014	Event: Mary C Sullivan (918554406) has left the board
Date: 15/08/2014	Event: New Board Member Heather Allison Jacobs (919012473) Appointed
Date: 04/03/2014	Event: Nick Mutton (917705927) has left the board
Date: 04/03/2014	Event: New Board Member Mary Sullivan (918554406) Appointed
Date: 04/03/2014	Event: New Board Member Scott Jeffrey Woroch (918554411) Appointed
Date: 14/10/2013	Event: New Accounts filed
Date: 26/09/2013	Event: New Confirmation Statement filed
Date: 04/04/2013	Event: New Board Member Nick Mutton (917705927) Appointed
Date: 02/04/2013	Event: Christopher Norton (917241872) has left the board

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KEWVILLE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1M

£5.6M

£6M

£5.6M

People Overview

3

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1M

£5.6M

£6M

£5.6M

Accounts

People Overview

3

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™