KENDALL DEVELOPMENTS NO.2 LIMITED
LONDON GERALDINE ROBINSON DEVELOPMENTS LIMITED KR ALLEN DEVELOPMENTS LIMITED MICROCANE LIMITED

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Company number 03463368
Status Active
Incorporation Date 11 November 1997
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Director's details changed for Mr Roger Skeldon on 14 February 2017; Director's details changed for Mr Roger Skeldon on 6 February 2017; Director's details changed for Mr Roger Skeldon on 10 August 2015. The most likely internet sites of KENDALL DEVELOPMENTS NO.2 LIMITED are www.kendalldevelopmentsno2.co.uk, and www.kendall-developments-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Kendall Developments No 2 Limited is a Private Limited Company. The company registration number is 03463368. Kendall Developments No 2 Limited has been working since 11 November 1997. The present status of the company is Active. The registered address of Kendall Developments No 2 Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. RICKMAN, Robert James is a Director of the company. SKELDON, Roger is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary DAVIS, William Edward has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Secretary RUMMERY, Alexander Mark has been resigned. Secretary TUOHY, Martin Patrick has been resigned. Director BLAKE, David James has been resigned. Director BRIERLEY, Christopher David has been resigned. Director BROWN, Dean Matthew has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director HEWITT, Peter Lionel Raleigh has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director OLIVER, Steven Edward has been resigned. Director ROE, Peter Malcolm has been resigned. Director ROSCROW, Peter Donald has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 20 March 2006
Director
RICKMAN, Robert James
Appointed Date: 15 April 2013
68 years old
Director
SKELDON, Roger
Appointed Date: 11 July 2014
46 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 11 November 1997
Appointed Date: 11 November 1997
Secretary
DAVIS, William Edward
Resigned: 12 May 2000
Appointed Date: 04 March 1998
Secretary
GAIN, Jonathan Mark
Resigned: 16 December 2003
Appointed Date: 30 December 2002
Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 16 December 2003
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005
Secretary
RUMMERY, Alexander Mark
Resigned: 15 September 2000
Appointed Date: 07 September 1998
Secretary
TUOHY, Martin Patrick
Resigned: 30 December 2002
Appointed Date: 29 August 2000
Director
BLAKE, David James
Resigned: 11 July 2014
Appointed Date: 21 January 2014
44 years old
Director
BRIERLEY, Christopher David
Resigned: 20 August 2008
Appointed Date: 23 November 2005
65 years old
Director
BROWN, Dean Matthew
Resigned: 30 September 2007
Appointed Date: 01 September 2007
45 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 11 November 1997
Appointed Date: 11 November 1997
Director
HEWITT, Peter Lionel Raleigh
Resigned: 23 October 2002
Appointed Date: 25 February 1998
72 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 23 October 2002
Appointed Date: 04 March 1998
83 years old
Director
MCKEEVER, Stephen Michael
Resigned: 02 July 2007
Appointed Date: 14 December 2001
55 years old
Director
OLIVER, Steven Edward
Resigned: 21 January 2014
Appointed Date: 02 July 2007
53 years old
Director
ROE, Peter Malcolm
Resigned: 09 July 2008
Appointed Date: 01 April 2004
84 years old
Director
ROSCROW, Peter Donald
Resigned: 14 December 2001
Appointed Date: 04 March 1998
62 years old

KENDALL DEVELOPMENTS NO.2 LIMITED Events

16 Feb 2017
Director's details changed for Mr Roger Skeldon on 14 February 2017
14 Feb 2017
Director's details changed for Mr Roger Skeldon on 6 February 2017
08 Feb 2017
Director's details changed for Mr Roger Skeldon on 10 August 2015
07 Dec 2016
Confirmation statement made on 11 November 2016 with updates
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
...
... and 99 more events
28 Nov 1997
Registered office changed on 28/11/97 from: 3RD floor 19 phipp street london EC2A 4NP
28 Nov 1997
Director resigned
28 Nov 1997
Secretary resigned
17 Nov 1997
Company name changed microcane LIMITED\certificate issued on 18/11/97
11 Nov 1997
Incorporation

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