KENDON INTERNATIONAL LIMITED
LONDON ELKA FINANCE LIMITED

Hellopages » Greater London » Islington » EC1M 4JN

Company number 01088017
Status Active
Incorporation Date 21 December 1972
Company Type Private Limited Company
Address 84 ST. JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 50,000 . The most likely internet sites of KENDON INTERNATIONAL LIMITED are www.kendoninternational.co.uk, and www.kendon-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. Kendon International Limited is a Private Limited Company. The company registration number is 01088017. Kendon International Limited has been working since 21 December 1972. The present status of the company is Active. The registered address of Kendon International Limited is 84 St John Street London Ec1m 4jn. . KENDON, Michael Henry is a Secretary of the company. KENDON, Michael Henry is a Director of the company. Secretary DAVIS, Robert William Joseph has been resigned. Secretary HALL, Sandra Elizabeth has been resigned. Secretary KENDON, Michael Henry has been resigned. Secretary KENDON, Natasha Sabina has been resigned. Secretary SHAW, Madeleine Ruth has been resigned. Secretary SHAW, Madeleine Ruth has been resigned. Director KENDON, Leon has been resigned. Director KENDON, Paula has been resigned. Director SHAW, Madeleine Ruth has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
KENDON, Michael Henry
Appointed Date: 01 April 2012
Director
KENDON, Michael Henry

81 years old

Resigned Directors

Secretary
DAVIS, Robert William Joseph
Resigned: 31 October 2000
Appointed Date: 18 August 1999
Secretary
HALL, Sandra Elizabeth
Resigned: 31 March 2012
Appointed Date: 27 February 2006
Secretary
KENDON, Michael Henry
Resigned: 11 July 2001
Appointed Date: 31 October 2000
Secretary
KENDON, Natasha Sabina
Resigned: 27 February 2006
Appointed Date: 03 July 2005
Secretary
SHAW, Madeleine Ruth
Resigned: 03 July 2005
Appointed Date: 11 July 2001
Secretary
SHAW, Madeleine Ruth
Resigned: 18 August 1999
Director
KENDON, Leon
Resigned: 24 June 1998
110 years old
Director
KENDON, Paula
Resigned: 16 April 2002
110 years old
Director
SHAW, Madeleine Ruth
Resigned: 25 February 2006
78 years old

Persons With Significant Control

Mr Michael Henry Kendon
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

KENDON INTERNATIONAL LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 10 July 2016 with updates
20 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 50,000
20 Jul 2015
Director's details changed for Mr Michael Henry Kendon on 2 February 2015
20 Jul 2015
Registered office address changed from 6 Chester Place Regent's Park London NW1 4NB to 84 st. John Street London EC1M 4JN on 20 July 2015
...
... and 83 more events
29 Sep 1987
Full group accounts made up to 31 December 1986
29 Sep 1987
Return made up to 20/08/87; full list of members
20 Sep 1986
Full accounts made up to 31 December 1985
20 Sep 1986
Return made up to 21/08/86; full list of members
29 Jun 1973
Incorporation

KENDON INTERNATIONAL LIMITED Charges

17 November 1995
General letter of pledge
Delivered: 28 November 1995
Status: Satisfied on 24 March 2006
Persons entitled: Belgolaise S.A.
Description: All goods which are or shall hereafter be delivered by the…
11 November 1983
Legal mortgage
Delivered: 30 November 1983
Status: Satisfied on 7 September 1994
Persons entitled: National Westminster Bank PLC
Description: F/H property 1-5 brooks parade & 1-8 brooke mansions. Green…

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