KENDALL CLARK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 1QL

Company number 03735774
Status Active
Incorporation Date 18 March 1999
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 31 October 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 5,000 ; Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 22 December 2015. The most likely internet sites of KENDALL CLARK LIMITED are www.kendallclark.co.uk, and www.kendall-clark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Kendall Clark Limited is a Private Limited Company. The company registration number is 03735774. Kendall Clark Limited has been working since 18 March 1999. The present status of the company is Active. The registered address of Kendall Clark Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . TRIGGS, Richard Norman is a Secretary of the company. CORNWELL, Mark Charles is a Director of the company. TRIGGS, Richard Norman is a Director of the company. Secretary MURRAY, Carole Harrison Forrest has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROWN, Raymond Arthur has been resigned. Director CLARK, Kathryn Mary has been resigned. Director KENDALL, Stephen Peter has been resigned. Director MURRAY, Carole Harrison Forrest has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TRIGGS, Richard Norman
Appointed Date: 28 July 2003
Director
CORNWELL, Mark Charles
Appointed Date: 28 July 2003
67 years old
Director
TRIGGS, Richard Norman
Appointed Date: 28 July 2003
62 years old

Resigned Directors

Secretary
MURRAY, Carole Harrison Forrest
Resigned: 28 July 2003
Appointed Date: 18 March 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 March 1999
Appointed Date: 18 March 1999
Director
BROWN, Raymond Arthur
Resigned: 28 July 2003
Appointed Date: 01 January 2000
79 years old
Director
CLARK, Kathryn Mary
Resigned: 28 July 2003
Appointed Date: 01 October 1999
68 years old
Director
KENDALL, Stephen Peter
Resigned: 28 July 2003
Appointed Date: 18 March 1999
72 years old
Director
MURRAY, Carole Harrison Forrest
Resigned: 28 July 2003
Appointed Date: 27 April 1999
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 March 1999
Appointed Date: 18 March 1999

KENDALL CLARK LIMITED Events

29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
11 May 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 5,000
22 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 22 December 2015
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 72 more events
30 Mar 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1999
Incorporation

KENDALL CLARK LIMITED Charges

26 October 2001
Rent deposit deed
Delivered: 27 October 2001
Status: Satisfied on 6 August 2003
Persons entitled: Marbles UK Limited
Description: £4,375 plus all accrued interest under the rent deposit…
16 March 2000
Debenture
Delivered: 25 March 2000
Status: Satisfied on 6 August 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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