CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED was incorporated 64 years ago on 23/12/1959 and has the registered number: 00645257. The accounts status is FULL and accounts are next due on 30/09/2024.
CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED was incorporated 64 years ago on 23/12/1959 and has the registered number: 00645257. The accounts status is FULL and accounts are next due on 30/09/2024.
CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 ALBERT COURT,
LONDON
SW7 2BJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK MELVILLE KENDALL | Jan 1972 | British | Director | 2005-05-25 | CURRENT |
| MR MARTYN CUTHBERT BISHOP | Dec 1956 | British | Director | 2005-10-27 | CURRENT |
| MR MARTYN CUTHBERT BISHOP | Secretary | 2014-06-30 | CURRENT | ||
| GORDON PHILIP MITCHELL | Dec 1947 | British | Director | 1999-01-25 UNTIL 2014-06-30 | RESIGNED |
| JOHN MELVILLE KENDALL | Sep 1931 | British | Director | RESIGNED | |
| CARA HONORIA KENDALL | Apr 1909 | British | Director | RESIGNED | |
| PETER KENNETH CRAFTER | Aug 1957 | Director | 1996-01-01 UNTIL 1999-02-12 | RESIGNED | |
| JOHN FREDERICK MACGREGOR MONKHOUSE | Nov 1945 | British | Secretary | RESIGNED | |
| GORDON PHILIP MITCHELL | Dec 1947 | British | Secretary | 1999-02-12 UNTIL 2014-06-30 | RESIGNED |
| PETER KENNETH CRAFTER | Aug 1957 | Secretary | 1996-01-01 UNTIL 1999-02-12 | RESIGNED | |
| JOHN FREDERICK MACGREGOR MONKHOUSE | Nov 1945 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Charles Kendall Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |