M KENYON LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 1XX

Company number 07394225
Status Active
Incorporation Date 1 October 2010
Company Type Private Limited Company
Address C/O VARTAN RAVENSCROFT THE SINGING MEN'S CHAMBERS, 19 MINSTER PRECINCTS, PETERBOROUGH, UNITED KINGDOM, PE1 1XX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 April 2017; Confirmation statement made on 1 October 2016 with updates; Registered office address changed from The Singing Mens Chambers 19 Minster Precincts Peterborough PE1 1XX to C/O Vartan Ravenscroft the Singing Men's Chambers 19 Minster Precincts Peterborough PE1 1XX on 29 September 2016. The most likely internet sites of M KENYON LIMITED are www.mkenyon.co.uk, and www.m-kenyon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. M Kenyon Limited is a Private Limited Company. The company registration number is 07394225. M Kenyon Limited has been working since 01 October 2010. The present status of the company is Active. The registered address of M Kenyon Limited is C O Vartan Ravenscroft The Singing Men S Chambers 19 Minster Precincts Peterborough United Kingdom Pe1 1xx. . VARTAN, Andrew Jonathan Robertson is a Secretary of the company. KENYON, Michael Andrew Oldfield is a Director of the company. VARTAN, Andrew Jonathan Robertson is a Director of the company. Secretary HOLT, Jo has been resigned. Director SPENCER, Claire has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
VARTAN, Andrew Jonathan Robertson
Appointed Date: 01 October 2010
Director
KENYON, Michael Andrew Oldfield
Appointed Date: 01 October 2010
60 years old
Director
VARTAN, Andrew Jonathan Robertson
Appointed Date: 01 October 2010
61 years old

Resigned Directors

Secretary
HOLT, Jo
Resigned: 01 October 2010
Appointed Date: 01 October 2010
Director
SPENCER, Claire
Resigned: 01 October 2010
Appointed Date: 01 October 2010
35 years old

Persons With Significant Control

Mr Michael Andrew Oldfield Kenyon
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors
Mr Andrew Jonathan Robertson Vartan
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors
Mrs Angela Barbara Kenyon
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

M KENYON LIMITED Events

09 Mar 2017
Current accounting period extended from 31 December 2016 to 30 April 2017
05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
29 Sep 2016
Registered office address changed from The Singing Mens Chambers 19 Minster Precincts Peterborough PE1 1XX to C/O Vartan Ravenscroft the Singing Men's Chambers 19 Minster Precincts Peterborough PE1 1XX on 29 September 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
...
... and 15 more events
26 Oct 2010
Appointment of Andrew Jonathan Robertson Vartan as a director
26 Oct 2010
Appointment of Michael Andrew Oldfield Kenyon as a director
12 Oct 2010
Termination of appointment of Jo Holt as a secretary
12 Oct 2010
Termination of appointment of Claire Spencer as a director
01 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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