Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Grimsey, Latham & Co. Limited
- Incorporated
- 29 September 1938
- Industry
- Non-trading company (74990)
- Directors at dissolution
- Mark Melville Kendall
- Owners at dissolution
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 7 Albert CourtPrince Consort RoadLondonSW7 2BJ
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Kendall, Mark Melville
Director · Appointed 30 September 2021
British
Born January 1972 (54)
Bishop, Martyn Cuthbert
Secretary · Appointed 30 June 2014
Officer history (8 former)
30 September 2021
Appointed Kendall, Mark Melville as Director
30 September 2021
30 June 2014
Appointed Bishop, Martyn Cuthbert as Secretary
30 June 2014
7 December 2005
23 November 2005
5 January 2005
12 February 1999
12 February 1999
12 February 1999
1 January 1998
19 June 1997
1 January 1996
1 January 1996
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control
Limited Liability Company
Reg. no. 402006
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Askari London Ltd Owns 75–100% of shares
Bestworld Packing Limited Owns 75–100% of shares
Bussaco Limited Owns 75–100% of shares
C H Field Services Limited Owns 75–100% of shares
C H Field Supply Limited Owns 75–100% of shares
Charles Kendall & Partners (Holdings) Limited Owns 75–100% of shares
Charles Kendall & Partners Limited Owns 75–100% of shares
Charles Kendall Freight Limited Owns 75–100% of shares
Charles Kendall Packing Limited Owns 75–100% of shares
Charles Kendall Projects Limited Owns 75–100% of shares
Grimsey, Latham & Co. Limited This company DissolvedOwns 75–100% of shares
Importlink Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 26 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 May 2026 | Share capital filing | |||
| 27 May 2026 | Insolvency filing | |||
| 27 May 2026 | Resolutions |
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