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ROBIN KENDALL AND CO LIMITED

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

This company is commonly known as Robin Kendall And Co Limited. The company was founded 5 years ago and was given the registration number 11820601. The firm's registered office is in LONDON. You can find them at 100 High Street, Office 504, 5th Floor Regus,the Grange, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ROBIN KENDALL AND CO LIMITED
Company Number:11820601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 69102 - Solicitors

Office Address & Contact

Registered Address:100 High Street, Office 504, 5th Floor Regus,the Grange, London, England, N14 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Magpie Close, Enfield, England, EN1 4JB

Director27 November 2020Active
63, Folkestone Road, London, England, N18 2ER

Secretary20 November 2019Active
Flat 2, 35 Ivy Road, London, England, N14 4LP

Secretary29 January 2021Active
The Grange, 100 High Street, 5th Floor Regus, London, England, N14 6BN

Corporate Secretary29 January 2021Active
Flat 2, Manesty Court, 35 Ivy Road, London, England, N14 4LP

Director11 February 2019Active

People with Significant Control

Mr Ozcan Ucaroglu
Notified on:06 June 2021
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:32, Magpie Close, Enfield, England, EN1 4JB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hasan Arif Yildirim
Notified on:29 January 2021
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:The Grange, 100 High Street, Southgate, United Kingdom, N14 6BN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Ozcan Ucaroglu
Notified on:20 November 2019
Status:Active
Date of birth:November 2019
Nationality:British
Country of residence:England
Address:63, Folkestone Road, London, England, N18 2ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Hasan Arif Yildirim
Notified on:11 February 2019
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Flat 2, Manesty Court, 35 Ivy Road, London, England, N14 4LP
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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