Mount Kendal Limited LONDON


Founded in 2015, Mount Kendal, classified under reg no. 09759501 is an active company. Currently registered at 2 Fitzroy Place W1T 3JJ, London the company has been in the business for 9 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 17th June 2016 Mount Kendal Limited is no longer carrying the name Newincco 1384.

The firm has 2 directors, namely James R., Paul G.. Of them, James R., Paul G. have been with the company the longest, being appointed on 11 November 2015. As of 28 March 2024, there were 3 ex directors - Colin W., Francis S. and others listed below. There were no ex secretaries.

Mount Kendal Limited Address / Contact

Office Address 2 Fitzroy Place
Office Address2 8 Mortimer Street
Town London
Post code W1T 3JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09759501
Date of Incorporation Wed, 2nd Sep 2015
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

James R.

Position: Director

Appointed: 11 November 2015

Paul G.

Position: Director

Appointed: 11 November 2015

Colin W.

Position: Director

Appointed: 11 November 2015

Resigned: 28 November 2020

Francis S.

Position: Director

Appointed: 11 November 2015

Resigned: 17 April 2020

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 02 September 2015

Resigned: 11 November 2015

Christopher M.

Position: Director

Appointed: 02 September 2015

Resigned: 11 November 2015

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 02 September 2015

Resigned: 11 November 2015

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 02 September 2015

Resigned: 11 November 2015

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Delancey Real Estate Asset Management Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Delancey Real Estate Asset Management Limited

2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies England And Wales
Registration number 4517621
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Newincco 1384 June 17, 2016

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2023
filed on: 5th, January 2024
Free Download (18 pages)

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