IAN KRENDEL PROPERTY CONSULTANTS LIMITED
LONDON

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Company number 02761425
Status Active
Incorporation Date 3 November 1992
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1 . The most likely internet sites of IAN KRENDEL PROPERTY CONSULTANTS LIMITED are www.iankrendelpropertyconsultants.co.uk, and www.ian-krendel-property-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Ian Krendel Property Consultants Limited is a Private Limited Company. The company registration number is 02761425. Ian Krendel Property Consultants Limited has been working since 03 November 1992. The present status of the company is Active. The registered address of Ian Krendel Property Consultants Limited is Acre House 11 15 William Road London Nw1 3er. . KRENDEL, Leslie David is a Secretary of the company. KRENDEL, Ian John is a Director of the company. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Nominee Director GILL, Christopher Thomas has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KRENDEL, Leslie David
Appointed Date: 23 December 1992

Director
KRENDEL, Ian John
Appointed Date: 23 December 1992
80 years old

Resigned Directors

Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 23 December 1992
Appointed Date: 03 November 1992

Nominee Director
GILL, Christopher Thomas
Resigned: 23 December 1992
Appointed Date: 03 November 1992
62 years old

Persons With Significant Control

Ian John Krendel
Notified on: 10 May 2016
80 years old
Nature of control: Ownership of shares – 75% or more

IAN KRENDEL PROPERTY CONSULTANTS LIMITED Events

11 Nov 2016
Confirmation statement made on 3 November 2016 with updates
23 May 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1

01 Jun 2015
Total exemption small company accounts made up to 30 November 2014
06 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1

...
... and 50 more events
28 Jan 1993
Director resigned;new director appointed

28 Jan 1993
Secretary resigned;new secretary appointed

12 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

11 Jan 1993
Company name changed h w f number two hundred and twe nty five LIMITED\certificate issued on 12/01/93

03 Nov 1992
Incorporation

IAN KRENDEL PROPERTY CONSULTANTS LIMITED Charges

16 January 2009
Rent deposit deed
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: Berkeley Square Holdings Limited
Description: A first fixed equitable charge of £3,760.00 to the lanlord…
11 December 2007
Rent deposit deed
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Berkeley Square Holdings Limited
Description: Fixed equitable charge over the deposit balance being the…
14 December 2005
Rent deposit deed
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Berkeley Square Holdings Limited
Description: A first fixed equitable charge over the deposit balance…