MOUNT KENDAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MOUNT KENDAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MOUNT KENDAL LIMITED was incorporated 8 years ago on 02/09/2015 and has the registered number: 09759501. The accounts status is FULL and accounts are next due on 31/12/2024.
MOUNT KENDAL LIMITED was incorporated 8 years ago on 02/09/2015 and has the registered number: 09759501. The accounts status is FULL and accounts are next due on 31/12/2024.
MOUNT KENDAL LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 FITZROY PLACE
LONDON
W1T 3JJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 1384 LIMITED (until 17/06/2016)
NEWINCCO 1384 LIMITED (until 17/06/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/04/2023 | 11/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES WILLIAM JEREMY RITBLAT | Feb 1967 | British | Director | 2015-11-11 | CURRENT |
| MR PAUL JONATHAN GOSWELL | Jul 1964 | British | Director | 2015-11-11 | CURRENT |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2015-09-02 UNTIL 2015-11-11 | RESIGNED | ||
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2015-09-02 UNTIL 2015-11-11 | RESIGNED | ||
| OLSWANG COSEC LIMITED | Corporate Secretary | 2015-09-02 UNTIL 2015-11-11 | RESIGNED | ||
| MR FRANCIS ALEXANDER SCOTT | Oct 1959 | British | Director | 2015-11-11 UNTIL 2020-04-17 | RESIGNED |
| MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2015-09-02 UNTIL 2015-11-11 | RESIGNED |
| MR COLIN BARRY WAGMAN | May 1946 | British, | Director | 2015-11-11 UNTIL 2020-11-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Delancey Real Estate Asset Management Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |