ROBIN KENDALL AND CO LIMITED
32 MAGPIE CLOSE, ENFIELD EN1 4JB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11820601
- Last Updated: 01 Mar 2024
Company Profile
ROBIN KENDALL AND CO LIMITED was incorporated on Monday, February 11, 2019 as a Private Limited Company with registered address in ENFIELD. ROBIN KENDALL AND CO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 9 months and 4 days.
| Name | ROBIN KENDALL AND CO LIMITED |
|---|---|
| Company number | 11820601 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
32 MAGPIE CLOSE ENFIELD EN1 4JB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ozcan Ucaroglu Nationality: British |
Dates: Sunday, June 6, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Hasan Arif Yildirim Nationality: British |
Dates: Friday, January 29, 2021 - Saturday, May 1, 2021
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Ozcan Ucaroglu Nationality: British |
Dates: Wednesday, November 20, 2019 - Sunday, June 6, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Hasan Arif Yildirim Nationality: British |
Dates: Monday, February 11, 2019 - Thursday, December 3, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (14 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 10 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROBIN KENDALL AND CO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROBIN KENDALL AND CO LIMITED | 11 Feb 2019 |