Charles Kendall & Partners (holdings) Limited

General information

Name:

Charles Kendall & Partners (holdings) Ltd

Office Address:

7 Albert Court, Prince Consort Road SW7 2BJ London

Number: 00645257

Incorporation date: 1959-12-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in London with reg. no. 00645257. This firm was started in the year 1959. The office of the firm is located at 7 Albert Court, Prince Consort Road. The post code for this location is SW7 2BJ. The enterprise's SIC code is 64209 - Activities of other holding companies n.e.c.. Charles Kendall & Partners (holdings) Ltd released its account information for the financial year up to 2022-12-31. The company's most recent confirmation statement was submitted on 2023-09-21.

There is a team of two directors supervising this particular company at the moment, specifically Martyn B. and Mark K. who have been executing the directors duties for nineteen years.

The companies with significant control over this firm are as follows: Charles Kendall Group Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Prince Consort Road, SW7 2BJ and was registered as a PSC under the reg no 402006.

Company staff

Martyn B.

Role: Secretary

Appointed: 30 June 2014

Latest update: 26 February 2024

Martyn B.

Role: Director

Appointed: 27 October 2005

Latest update: 26 February 2024

Mark K.

Role: Director

Appointed: 25 May 2005

Latest update: 26 February 2024

People with significant control

Charles Kendall Group Limited
Address: 7 Albert Court Prince Consort Road, London, SW7 2BJ, England
Legal authority Company Law
Legal form Limited Liability Company
Country registered England
Place registered England
Registration number 402006
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023

Company filings

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Accounts Annual return Confirmation statement Officers Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 4th, July 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
64
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