MOUNT KENDAL LIMITED - LONDON


Company Profile Company Filings

Overview

MOUNT KENDAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MOUNT KENDAL LIMITED was incorporated 8 years ago on 02/09/2015 and has the registered number: 09759501. The accounts status is FULL and accounts are next due on 31/12/2024.

MOUNT KENDAL LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 FITZROY PLACE
LONDON
W1T 3JJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 1384 LIMITED (until 17/06/2016)

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WILLIAM JEREMY RITBLAT Feb 1967 British Director 2015-11-11 CURRENT
MR PAUL JONATHAN GOSWELL Jul 1964 British Director 2015-11-11 CURRENT
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2015-09-02 UNTIL 2015-11-11 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2015-09-02 UNTIL 2015-11-11 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2015-09-02 UNTIL 2015-11-11 RESIGNED
MR FRANCIS ALEXANDER SCOTT Oct 1959 British Director 2015-11-11 UNTIL 2020-04-17 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2015-09-02 UNTIL 2015-11-11 RESIGNED
MR COLIN BARRY WAGMAN May 1946 British, Director 2015-11-11 UNTIL 2020-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Delancey Real Estate Asset Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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