CARL KENDALL-PALMER LIMITED
LONDON

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Company number 04121563
Status Active
Incorporation Date 8 December 2000
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 8 December 2016 with updates; Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016. The most likely internet sites of CARL KENDALL-PALMER LIMITED are www.carlkendallpalmer.co.uk, and www.carl-kendall-palmer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Carl Kendall Palmer Limited is a Private Limited Company. The company registration number is 04121563. Carl Kendall Palmer Limited has been working since 08 December 2000. The present status of the company is Active. The registered address of Carl Kendall Palmer Limited is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. KENDAL-WINDLESS, Carissa is a Director of the company. PALMER, Carl Frederick Kendall is a Director of the company. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director PALMER, Carl Frederick Kendall has been resigned. Director PALMER, Maureen Ann has been resigned. Director ROSENBERG, Richard Barry has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016
Director
KENDAL-WINDLESS, Carissa
Appointed Date: 31 October 2004
42 years old
Director
PALMER, Carl Frederick Kendall
Appointed Date: 20 July 2006
75 years old

Resigned Directors

Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 09 December 2000
Appointed Date: 08 December 2000
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 08 December 2000
Director
PALMER, Carl Frederick Kendall
Resigned: 23 February 2001
Appointed Date: 16 January 2001
75 years old
Director
PALMER, Maureen Ann
Resigned: 31 October 2004
Appointed Date: 08 December 2000
80 years old
Director
ROSENBERG, Richard Barry
Resigned: 20 July 2006
Appointed Date: 08 December 2000
70 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 09 December 2000
Appointed Date: 08 December 2000

Persons With Significant Control

Mr Carl Frederick Kendall Palmer
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carissa Kendal Windless
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARL KENDALL-PALMER LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Dec 2016
Confirmation statement made on 8 December 2016 with updates
08 Aug 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
08 Aug 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
27 Apr 2016
Director's details changed for Carissa Palmer on 26 April 2016
...
... and 56 more events
24 Jan 2001
Ad 16/01/01--------- £ si 99@1=99 £ ic 1/100
24 Jan 2001
New director appointed
15 Dec 2000
New director appointed
15 Dec 2000
New secretary appointed
08 Dec 2000
Incorporation

CARL KENDALL-PALMER LIMITED Charges

29 May 2009
Deed of charge
Delivered: 13 June 2009
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: A first priority fixed charge with full title guarantee of…

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