Company number 06092591
Status Active
Incorporation Date 9 February 2007
Company Type Private Limited Company
Address C/O G TEOLI & CO BALFOUR HOUSE, 741 HIGH ROAD, NORTH FINCHLEY, LONDON, ENGLAND, N12 0BP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
EUR 450,000
. The most likely internet sites of KENDALF INVESTMENTS LIMITED are www.kendalfinvestments.co.uk, and www.kendalf-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Kendalf Investments Limited is a Private Limited Company.
The company registration number is 06092591. Kendalf Investments Limited has been working since 09 February 2007.
The present status of the company is Active. The registered address of Kendalf Investments Limited is C O G Teoli Co Balfour House 741 High Road North Finchley London England N12 0bp. . LAMBERT, Benedetta Paola is a Director of the company. Secretary REGENT CORPORATE SECRETARIES LTD has been resigned. Director MILLARD, Susan has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
REGENT CORPORATE SECRETARIES LTD
Resigned: 15 April 2013
Appointed Date: 09 February 2007
Director
MILLARD, Susan
Resigned: 15 April 2013
Appointed Date: 09 February 2007
73 years old
Persons With Significant Control
Mrs Bianca Anna Olivero
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more
KENDALF INVESTMENTS LIMITED Events
18 Mar 2017
Confirmation statement made on 9 February 2017 with updates
30 Nov 2016
Micro company accounts made up to 29 February 2016
22 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
22 Mar 2016
Registered office address changed from C/O G. Teoli & Co. Balfour House 741 High Road London N12 0BP to C/O G Teoli & Co Balfour House 741 High Road North Finchley London N12 0BP on 22 March 2016
30 Nov 2015
Micro company accounts made up to 28 February 2015
...
... and 23 more events
13 Jun 2007
Resolutions
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RES13 ‐
Increase issued capital 05/03/07
23 May 2007
Memorandum and Articles of Association
28 Mar 2007
Particulars of contract relating to shares
28 Mar 2007
Ad 05/03/07--------- eur si 449000@1=449000 eur ic 1000/450000
09 Feb 2007
Incorporation