Charles Kendall Group Limited LONDON


Founded in 1945, Charles Kendall Group, classified under reg no. 00402006 is an active company. Currently registered at 7 Albert Court SW7 2BJ, London the company has been in the business for 79 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 27th October 2008 Charles Kendall Group Limited is no longer carrying the name Charles Kendall & Partners (investments).

At the moment there are 4 directors in the the firm, namely Martyn B., Anthea K. and Sophia S. and others. In addition one secretary - Martyn B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John M. who worked with the the firm until 23 November 2005.

Charles Kendall Group Limited Address / Contact

Office Address 7 Albert Court
Office Address2 Prince Consort Road
Town London
Post code SW7 2BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00402006
Date of Incorporation Fri, 14th Dec 1945
Industry Activities of head offices
End of financial Year 31st December
Company age 79 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Martyn B.

Position: Director

Appointed: 22 September 2016

Anthea K.

Position: Director

Appointed: 01 April 2009

Martyn B.

Position: Secretary

Appointed: 30 November 2005

Sophia S.

Position: Director

Appointed: 10 January 2001

Mark K.

Position: Director

Appointed: 10 January 2001

John K.

Position: Director

Resigned: 11 July 2016

John M.

Position: Secretary

Appointed: 30 August 1991

Resigned: 23 November 2005

Cara K.

Position: Director

Appointed: 30 August 1991

Resigned: 19 October 1996

Juliet N.

Position: Director

Appointed: 30 August 1991

Resigned: 11 March 2009

Alexandra P.

Position: Director

Appointed: 30 August 1991

Resigned: 11 March 2009

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Mark K. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Anthea K. This PSC has significiant influence or control over the company,.

Mark K.

Notified on 11 July 2016
Nature of control: significiant influence or control

Anthea K.

Notified on 11 July 2016
Nature of control: significiant influence or control

Company previous names

Charles Kendall & Partners (investments) October 27, 2008

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 6th, July 2023
Free Download (41 pages)

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