J.P. KENNY PETROLEUM LTD
LONDON CG REALISATIONS LIMITED

Hellopages » Greater London » Hackney » EC2A 2BU

Company number 08494564
Status Active
Incorporation Date 18 April 2013
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, EC2A 2BU
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 1 November 2016 GBP 1,050 ; Previous accounting period shortened from 30 April 2017 to 31 December 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of J.P. KENNY PETROLEUM LTD are www.jpkennypetroleum.co.uk, and www.j-p-kenny-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J P Kenny Petroleum Ltd is a Private Limited Company. The company registration number is 08494564. J P Kenny Petroleum Ltd has been working since 18 April 2013. The present status of the company is Active. The registered address of J P Kenny Petroleum Ltd is 62 Wilson Street London Ec2a 2bu. . KENNY, John Patrick is a Director of the company. PEVERELL, Tracey Anne is a Director of the company. RODRIGUEZ, Mauricio De La Mora is a Director of the company. TRULSVIK, Nils Nilsen is a Director of the company. WIGGEN, Jon is a Director of the company. Director COURT, Mathew Thomas Alden has been resigned. Director GRAY, Kevin Paul has been resigned. Director HEATH, Dalila Haigouhi has been resigned. Director PRITCHARD, Terence Rex has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
KENNY, John Patrick
Appointed Date: 06 October 2014
83 years old
Director
PEVERELL, Tracey Anne
Appointed Date: 21 September 2016
63 years old
Director
RODRIGUEZ, Mauricio De La Mora
Appointed Date: 21 September 2016
61 years old
Director
TRULSVIK, Nils Nilsen
Appointed Date: 06 October 2014
76 years old
Director
WIGGEN, Jon
Appointed Date: 01 June 2015
74 years old

Resigned Directors

Director
COURT, Mathew Thomas Alden
Resigned: 22 September 2014
Appointed Date: 12 September 2014
58 years old
Director
GRAY, Kevin Paul
Resigned: 28 November 2016
Appointed Date: 27 November 2014
52 years old
Director
HEATH, Dalila Haigouhi
Resigned: 12 September 2014
Appointed Date: 18 April 2013
65 years old
Director
PRITCHARD, Terence Rex
Resigned: 27 November 2014
Appointed Date: 12 September 2014
61 years old

J.P. KENNY PETROLEUM LTD Events

22 Mar 2017
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 1,050
15 Feb 2017
Previous accounting period shortened from 30 April 2017 to 31 December 2016
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Nov 2016
Termination of appointment of Kevin Paul Gray as a director on 28 November 2016
22 Sep 2016
Appointment of Mr Mauricio De La Mora Rodriguez as a director on 21 September 2016
...
... and 18 more events
12 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-12
  • RES15 ‐ Change company name resolution on 2014-09-12
12 Sep 2014
Termination of appointment of Dalila Haigouhi Heath as a director on 12 September 2014
12 Sep 2014
Appointment of Mr Matthew Thomas Alden Court as a director on 12 September 2014
04 Jun 2014
Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
18 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

J.P. KENNY PETROLEUM LTD Charges

14 August 2015
Charge code 0849 4564 0001
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Fredrik Blom Jorgen Walle-Hansen Trond Tomta Jon Wiggen
Description: Contains fixed charge…

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