Company number 09470733
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, UNITED KINGDOM, HP9 1NB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Second filing of the annual return made up to 4 March 2016. The most likely internet sites of KENYON INVESTMENTS LIMITED are www.kenyoninvestments.co.uk, and www.kenyon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Kenyon Investments Limited is a Private Limited Company.
The company registration number is 09470733. Kenyon Investments Limited has been working since 04 March 2015.
The present status of the company is Active. The registered address of Kenyon Investments Limited is 22 Wycombe End Beaconsfield Buckinghamshire United Kingdom Hp9 1nb. . KENYON, Julie Anne is a Director of the company. KENYON, Peter Vaughan is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Jack Vaughan Kenyon
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KENYON INVESTMENTS LIMITED Events
21 Mar 2017
Confirmation statement made on 4 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Second filing of the annual return made up to 4 March 2016
17 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
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ANNOTATION
Clarification a second filed AR01 was registered on 16/09/2016
05 Feb 2016
Director's details changed for Peter Vaughan Kenyon on 5 February 2016
05 Feb 2016
Director's details changed for Julie Anne Kenyon on 5 February 2016
17 Apr 2015
Change of share class name or designation
17 Apr 2015
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04