Charles Kendall & Partners (holdings) Limited LONDON


Founded in 1959, Charles Kendall & Partners (holdings), classified under reg no. 00645257 is an active company. Currently registered at 7 Albert Court, SW7 2BJ, London the company has been in the business for sixty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 2020/12/31.

Currently there are 2 directors in the the firm, namely Martyn B. and Mark K.. In addition one secretary - Martyn B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Charles Kendall & Partners (holdings) 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 00645257
Date of Incorporation Wed, 23rd Dec 1959
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 62 years old
Account next due date Fri, 30th Sep 2022 (343 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 5th Oct 2022 (2022-10-05)
Last confirmation statement dated Tue, 21st Sep 2021

Company staff

Martyn B.

Position: Secretary

Appointed: 30 June 2014

Martyn B.

Position: Director

Appointed: 27 October 2005

Mark K.

Position: Director

Appointed: 25 May 2005

John M.

Position: Secretary

Resigned: 01 January 1996

John K.

Position: Director

Resigned: 11 July 2016

Gordon M.

Position: Secretary

Appointed: 12 February 1999

Resigned: 30 June 2014

Gordon M.

Position: Director

Appointed: 25 January 1999

Resigned: 30 June 2014

Peter C.

Position: Secretary

Appointed: 01 January 1996

Resigned: 12 February 1999

Peter C.

Position: Director

Appointed: 01 January 1996

Resigned: 12 February 1999

Cara K.

Position: Director

Appointed: 30 August 1991

Resigned: 19 October 1996

John M.

Position: Director

Appointed: 30 August 1991

Resigned: 23 November 2005

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Charles Kendall Group Limited from London, England. The abovementioned PSC is categorised as "a limited liability company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Charles Kendall Group Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Officers Resolution
Full accounts for the period ending 2020/12/31
filed on: 8th, August 2021
Free Download (21 pages)

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