Company information:
Charles Kendall & Partners Limited (No: 00523210)
Address: 7 ALBERT COURT, PRINCE CONSORT ROAD, LONDON, SW7 2BJ
Status: Active
Incorporated: 09-Jan-1953
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-May-2024
Industry Class: 99000 - Activities of extraterritorial organizations and bodies
Current Director: MARTYN CUTHBERT BISHOP ( DOB: Dec-1956 From: Nov-2005 )
Current Director: TERENCE JOHN BOWEN ( DOB: Jul-1955 From: Sep-1999 )
Current Director: SCOTT DICKEN ( DOB: Jan-1983 From: Nov-2017 )
Current Director: MATTHEWS THOMAS JEANS ( DOB: May-1982 From: Apr-2020 )
Current Director: MATTHEW THOMAS JEANS ( DOB: May-1982 From: Apr-2020 )
Current Director: MARK MELVILLE KENDALL ( DOB: Jan-1972 From: Jan-2003 )
Current Secretary: MARTYN CUTHBERT BISHOP ( From: Jun-2014 )
Resigned Director: CHARLES ANTHONY GRANT BAYLEY ( DOB: Sep-1944 From: Jan-1993 To: Jul-2006 )
Resigned Director: PETER KENNETH CRAFTER ( DOB: Aug-1957 From: Jan-1998 To: Feb-1999 )
Resigned Director: JOHN LANGLY DEWHURST ( DOB: Apr-1950 From: Aug-1991 To: Feb-1992 )
Resigned Director: DENNIS SIDNEY IRONS ( DOB: Feb-1932 From: Aug-1991 To: Feb-1997 )
Resigned Director: JOHN MELVILLE KENDALL ( DOB: Sep-1931 From: Aug-1991 To: Jul-2016 )
Resigned Director: CARA HONORIA KENDALL ( DOB: Apr-1909 From: Aug-1991 To: Oct-1996 )
Resigned Director: JOHN FREDERICK MACGREGOR MONKHOUSE ( DOB: Nov-1945 From: Aug-1991 To: Nov-2005 )
Resigned Director: JOHN POVEY ( DOB: Oct-1954 From: Sep-1999 To: Apr-2014 )
Resigned Director: SOPHIA DIANA SPARKE ( DOB: Jul-1973 From: Jan-2003 To: Jun-2005 )
Resigned Secretary: PETER KENNETH CRAFTER ( DOB: Aug-1957 From: Jan-1996 To: Feb-1999 )
Resigned Secretary: GORDON PHILIP MITCHELL ( DOB: Dec-1947 From: Feb-1999 To: Jun-2014 )
Resigned Secretary: JOHN FREDERICK MACGREGOR MONKHOUSE ( DOB: Nov-1945 From: Aug-1991 To: Jan-1996 )
Persons of Significant Control:
Charles Kendall Group Limited, 7 Albert Court Prince Consort Road, London, SW7 2BJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)