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CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles Kendall & Partners (holdings) Limited. The company was founded 64 years ago and was given the registration number 00645257. The firm's registered office is in LONDON. You can find them at 7 Albert Court,, Prince Consort Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED
Company Number:00645257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1959
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:7 Albert Court,, Prince Consort Road, London, SW7 2BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Albert Court,, Prince Consort Road, London, SW7 2BJ

Secretary30 June 2014Active
7 Albert Court Prince Consort Road, London, SW7 2BJ

Director27 October 2005Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director25 May 2005Active
5 St Peters Terrace, London, SW6 7JT

Secretary01 January 1996Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Secretary12 February 1999Active
6 Parkwood Road, Wimbledon, London, SW19 7AQ

Secretary-Active
5 St Peters Terrace, London, SW6 7JT

Director01 January 1996Active
Great Nineveh Benenden, Kent, TN17 4LG

Director-Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director-Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director25 January 1999Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director-Active

People with Significant Control

Charles Kendall Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7 Albert Court, Prince Consort Road, London, England, SW7 2BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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