THE KENNY GROUP LIMITED
LONDON GW 117 LIMITED

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Company number 05314417
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address THE YARD, 17 ANNETTE ROAD, LONDON, N7 6EH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mr Liam Daniel Vyvyan Kenny as a director on 9 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 December 2016 with updates. The most likely internet sites of THE KENNY GROUP LIMITED are www.thekennygroup.co.uk, and www.the-kenny-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 8.3 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Kenny Group Limited is a Private Limited Company. The company registration number is 05314417. The Kenny Group Limited has been working since 16 December 2004. The present status of the company is Active. The registered address of The Kenny Group Limited is The Yard 17 Annette Road London N7 6eh. . O'SULLIVAN, Peggy is a Secretary of the company. KENNY, Liam Daniel Vyvyan is a Director of the company. KENNY, Peter Franklin is a Director of the company. Secretary GW SECRETARIES LIMITED has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
O'SULLIVAN, Peggy
Appointed Date: 02 March 2005
Director
KENNY, Liam Daniel Vyvyan
Appointed Date: 09 January 2017
37 years old
Director
KENNY, Peter Franklin
Appointed Date: 02 March 2005
69 years old

Resigned Directors

Secretary
GW SECRETARIES LIMITED
Resigned: 02 March 2005
Appointed Date: 16 December 2004
Director
GW INCORPORATIONS LIMITED
Resigned: 02 March 2005
Appointed Date: 16 December 2004

Persons With Significant Control

Mr Peter Franklin Kenny
Notified on: 5 December 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Lisabeth Suzanne Kenny
Notified on: 4 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE KENNY GROUP LIMITED Events

10 Jan 2017
Appointment of Mr Liam Daniel Vyvyan Kenny as a director on 9 January 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
26 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 324,102
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
14 Mar 2005
New secretary appointed
14 Mar 2005
New director appointed
14 Mar 2005
Secretary resigned
14 Mar 2005
Director resigned
16 Dec 2004
Incorporation

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