OpenCompanies

Robin Kendall And Co Limited

Company number
11820601
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
11 Feb 2019
Nature of business
Solicitors
Management consultancy activities other than financial management
Other service activities n.e.c.

Registered office

50 Stainton Road
Enfield
EN3 5JS

Officers

NameRoleAppointedResigned
YILDIRIM, Hasan Arif Director 11 Feb 2019 27 Nov 2020
UCAROGLU, Ozcan Secretary 20 Nov 2019 3 Dec 2020
ROBIN KENDALL AND CO LTD T/A SOUTHGATEHILL LEGAL Corporate-Secretary 29 Jan 2021 29 Jan 2021
YILDIRIM, Hasan Arif Secretary 29 Jan 2021 1 Jun 2021
UCAROGLU, Ozcan Director 27 Nov 2020

Control

NameNature of controlNotifiedCeased
Mr Hasan Arif Yildirim Significant Influence Or Control 11 Feb 2019 3 Dec 2020
Mr Hasan Arif Yildirim 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
29 Jan 2021 1 May 2021
Mr Ozcan Ucaroglu 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
20 Nov 2019 6 Jun 2021
Mr Ozcan Ucaroglu Ownership Of Shares 75 To 100 Percent 6 Jun 2021

Accounts

Year ended Net assets Employees
28 May 2024 £12,182 2
28 Feb 2023 £11,693 3
28 Feb 2022 £12,865 2
28 Feb 2021 £3,925 2
28 Feb 2020 £2,334 2

Data