Company number 09254611
Status Active
Incorporation Date 8 October 2014
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Gerard Martin O'callaghan on 15 November 2016; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of KENNA INVESTMENTS LIMITED are www.kennainvestments.co.uk, and www.kenna-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kenna Investments Limited is a Private Limited Company.
The company registration number is 09254611. Kenna Investments Limited has been working since 08 October 2014.
The present status of the company is Active. The registered address of Kenna Investments Limited is Dalton House 60 Windsor Avenue London Sw19 2rr. . O'CALLAGHAN, Gerard is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Kenna Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
KENNA INVESTMENTS LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Director's details changed for Mr Gerard Martin O'callaghan on 15 November 2016
15 Nov 2016
Confirmation statement made on 29 October 2016 with updates
02 Jan 2016
Total exemption full accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
02 Jun 2015
Previous accounting period shortened from 31 October 2015 to 31 March 2015
21 Nov 2014
Statement of capital following an allotment of shares on 8 October 2014
06 Nov 2014
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
08 Oct 2014
Incorporation
Statement of capital on 2014-10-08
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MODEL ARTICLES ‐
Model articles adopted