CHARLES KENDALL GROUP LIMITED
CHARLES KENDALL GROUP LIMITED is an active private limited company, incorporated on 14 December 1945. The nature of the business is Activities of head offices. The company's registered office is on Prince Consort Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. CHARLES KENDALL GROUP LIMITED previously had the company name CHARLES KENDALL & PARTNERS (INVESTMENTS) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 00402006 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/12/1945 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 ALBERT COURT |
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Address Line 2 | PRINCE CONSORT ROAD |
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Post Town | LONDON |
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Postcode | SW7 2BJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 19/04/2024 |
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Last Made Up Date | 05/04/2023 |
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Return
Next Due Date | 03/05/2017 |
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Last Made Up Date | 05/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 27/10/2008 onwards:
CHARLES KENDALL GROUP LIMITED
Prior to 27/10/2008:
CHARLES KENDALL & PARTNERS (INVESTMENTS) LIMITED
Directors
(The company's officers)
MR MARTYN CUTHBERT BISHOP
(~67 year old British national)
7 ALBERT COURT, PRINCE CONSORT ROAD, LONDON, SW7 2BJ
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 22/09/2016
ANTHEA DIANA KENDALL
(~80 year old British national)
7 ALBERT COURT, PRINCE CONSORT ROAD, LONDON, SW7 2BJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2009
MR MARK MELVILLE KENDALL
(~52 year old British national)
7 ALBERT COURT, PRINCE CONSORT ROAD, LONDON, SW7 2BJ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/01/2001
SOPHIA DIANA SPARKE
(~50 year old British national)
7 ALBERT COURT, PRINCE CONSORT ROAD, LONDON, SW7 2BJ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/01/2001
MR MARTYN CUTHBERT BISHOP
(~67 year old British national)
7 ALBERT COURT PRINCE CONSORT ROAD, LONDON, SW7 2BJ
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/11/2005
Connections
(Shared officers)
- MR MARTYN CUTHBERT BISHOP
- MR MARTYN CUTHBERT BISHOP
- MR MARTYN CUTHBERT BISHOP
- MR MARTYN CUTHBERT BISHOP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CHARLES KENDALL GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, SW7 2BJ.
Map of CHARLES KENDALL GROUP LIMITED at local scale
Map of CHARLES KENDALL GROUP LIMITED at district scale
More Companies in SW7 2BJ
Other companies with registered offices in SW7 2BJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)