KENDALE PROPERTY INVESTMENTS LIMITED

Profile KENDALE PROPERTY INVESTMENTS LIMITED

Actual on 01.09.2021
Company name
KENDALE PROPERTY INVESTMENTS LIMITED
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Company number
01612677
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 February 1982
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 15 March 2022 due by Tuesday, 29 March 2022

Last statement dated Monday, 15 March 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
THE GRANARY, BREWER STREET, SURREY, ENGLAND, BLETCHINGLEY, RH1 4QP
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PSC and Officers KENDALE PROPERTY INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

COLE, Deborah
Status: Active
Appointed on: Thursday, 02 October 2003
Correspondence address: The Granary Brewer Street, Bletchingley, England, Surrey, RH1 4QP
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COLE, Richard
Status: Active
Appointed on: Monday, 01 March 1993
Correspondence address: The Granary Brewer Street, Bletchingley, England, Surrey, RH1 4QP
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
MILLINDER, Alan John
Status: Active
Appointed on: Friday, 11 April 1997
Correspondence address: The Granary Brewer Street, Bletchingley, England, Surrey, RH1 4QP
Nationality: British
Role: Secretary
Occupation: Estate Agent
MILLINDER, Alan John
Status: Active
Appointed on: Friday, 11 April 1997
Correspondence address: The Granary Brewer Street, Bletchingley, England, Surrey, RH1 4QP
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
MILLINDER, Susan Marie
Status: Active
Appointed on: Friday, 09 April 2010
Correspondence address: 29 Heath Drive, Potters Bar, United Kingdom, Hertfordshire, EN6 1EN
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MILLINDER, Lynn June
Status: Not active
Resigned on: Friday, 11 April 1997
Correspondence address: 3 Westwood Close, Potters Bar, Hertfordshire, EN6 1LH
Role: Secretary
MILLINDER, Lynn June
Status: Not active
Resigned on: Friday, 11 April 1997
Correspondence address: 3 Westwood Close, Potters Bar, Hertfordshire, EN6 1LH
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Company Director
COLE, Paula
Status: Not active
Resigned on: Monday, 01 March 1993
Correspondence address: Auguste Cottage 8 King George Avenue, Bushey, Watford, Hertfordshire, WD2 3NT
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Mrs Deborah Cole
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 St John's Road Harrow, United Kingdom, Middlesex
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Susan Marie Millinder
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 St John's Road Harrow, United Kingdom, Middlesex
Nationality: British
Date of birth: September 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent