Earl Kendrick (London & South) Limited

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Company number
11983881
Status
Active
Registered address
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England, Ha1 3ex
Incorporated
8 May 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
74902

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Davies, Julian Earl Kendrick
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2019-05-08
    • Julian Earl Kendrick DAVIES — Officer, appointed 2019-05-08
    • Julian Earl Kendrick DAVIES — Officer, appointed 2019-05-08
    • Julian Earl Kendrick DAVIES — Officer, appointed 2019-05-07
  • Mcgahon, Gerard Joseph
    Director
    Nationality: Irish · Residence: United Kingdom · Appointed: 2019-05-08 · Resigned: 2019-08-20
    • Gerard Joseph MCGAHON — Officer, appointed 2018-06-27
    • Gerard Joseph MCGAHON — Officer, appointed 2014-11-10
    • Gerard Joseph MCGAHON — Officer, appointed 2019-05-08, resigned 2019-08-20
  • Paul, James Joseph
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2019-05-08 · Resigned: 2019-12-03
    • James Joseph PAUL — Officer, appointed 2019-05-07, resigned 2024-09-30
    • James Joseph PAUL — Officer, appointed 2019-05-08, resigned 2019-12-03
  • Stansell, Christopher Brian
    Director
    Nationality: British · Residence: England · Appointed: 2021-04-06 · Resigned: 2025-12-19
    • Christopher Brian STANSELL — Officer, appointed 2024-05-14
    • Christopher Brian STANSELL — Officer, appointed 2022-10-31, resigned 2026-02-05
    • Christopher Brian STANSELL — Officer, appointed 2024-07-25, resigned 2025-12-19

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-06-21 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2025-12-29 · Type: TM01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-09-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-07 · Type: CS01
  • certificate-change-of-name-company
    Date: 2025-02-13 · Type: CERTNM
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-09-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-05-07 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-09-28 · Type: AA

PSC / Beneficial Ownership

  • Mr Julian Earl Kendrick Davies
    ownership-of-shares-75-to-100-percent · Notified 2019-05-08

Previous Company Names

  • EARL KENDRICK (LONDON) LIMITED
    Effective from 2019-05-08 · Ceased 2025-02-13

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Sanctions

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PEP Screening

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Director History

4 director records on file · 1 active · 3 resigned · 19 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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EARL KENDRICK (LONDON & SOUTH) LIMITED - UK Company Risk Report