KIKI MCDONOUGH LIMITED

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Company number 01912318
Status Active
Incorporation Date 9 May 1985
Company Type Private Limited Company
Address 12 SYMONS STREET, LONDON, SW3 2TJ
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of KIKI MCDONOUGH LIMITED are www.kikimcdonough.co.uk, and www.kiki-mcdonough.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Kiki Mcdonough Limited is a Private Limited Company. The company registration number is 01912318. Kiki Mcdonough Limited has been working since 09 May 1985. The present status of the company is Active. The registered address of Kiki Mcdonough Limited is 12 Symons Street London Sw3 2tj. . OWEN, Caroline Mary is a Secretary of the company. MCDONOUGH, Caroline Eugenie is a Director of the company. Secretary MCDONOUGH, Caroline Eugenie has been resigned. Secretary VON HALLE, Leanda has been resigned. Director MCDONOUGH, David Fergus has been resigned. Director VINTON, Anna Marie has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
OWEN, Caroline Mary
Appointed Date: 28 February 2008

Director

Resigned Directors

Secretary
MCDONOUGH, Caroline Eugenie
Resigned: 02 October 1996

Secretary
VON HALLE, Leanda
Resigned: 28 February 2008
Appointed Date: 02 October 1996

Director
MCDONOUGH, David Fergus
Resigned: 26 March 2012
72 years old

Director
VINTON, Anna Marie
Resigned: 05 September 1995
78 years old

Persons With Significant Control

Caroline Eugenie Mcdonough
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

KIKI MCDONOUGH LIMITED Events

07 Feb 2017
Confirmation statement made on 30 January 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 30 April 2016
10 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100

15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100

...
... and 96 more events
10 Jun 1987
Registered office changed on 10/06/87 from: 14 southampton place london WC1A 2AJ

23 Apr 1987
Full accounts made up to 30 September 1986

29 Aug 1986
Accounting reference date shortened from 31/10 to 30/09

02 Jul 1985
Company name changed\certificate issued on 02/07/85
09 May 1985
Certificate of incorporation

KIKI MCDONOUGH LIMITED Charges

16 August 1995
Fixed and floating charge
Delivered: 23 August 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 1994
Debenture
Delivered: 14 June 1994
Status: Satisfied on 5 October 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…