KENNYHILL LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AP

Company number 02761493
Status Active
Incorporation Date 3 November 1992
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a dormant company made up to 27 December 2015; Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 28 December 2014. The most likely internet sites of KENNYHILL LIMITED are www.kennyhill.co.uk, and www.kennyhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Kennyhill Limited is a Private Limited Company. The company registration number is 02761493. Kennyhill Limited has been working since 03 November 1992. The present status of the company is Active. The registered address of Kennyhill Limited is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Secretary COMYN, Paul Fergus has been resigned. Secretary DIGGORY, Catherine Jeanne has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director CLARK, Gareth Peter Andrew has been resigned. Director COMYN, Paul Fergus has been resigned. Director EWING, Margaret has been resigned. Nominee Director FADIL, Susan Carol has been resigned. Nominee Director GUMMERS, Eric Michael has been resigned. Director KHANGURA, Gurmeet Singh has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERS, Paul Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 10 December 2001
Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 01 October 2009
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 10 December 2001

Resigned Directors

Secretary
COMYN, Paul Fergus
Resigned: 28 November 2000
Appointed Date: 16 November 1992
Secretary
DIGGORY, Catherine Jeanne
Resigned: 10 December 2001
Appointed Date: 28 November 2000
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 16 November 1992
Appointed Date: 03 November 1992
Director
CLARK, Gareth Peter Andrew
Resigned: 28 November 2000
Appointed Date: 16 November 1992
76 years old
Director
COMYN, Paul Fergus
Resigned: 28 November 2000
Appointed Date: 16 November 1992
70 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 28 November 2000
70 years old
Nominee Director
FADIL, Susan Carol
Resigned: 16 November 1992
Appointed Date: 03 November 1992
59 years old
Nominee Director
GUMMERS, Eric Michael
Resigned: 16 November 1992
Appointed Date: 03 November 1992
64 years old
Director
KHANGURA, Gurmeet Singh
Resigned: 28 November 2000
Appointed Date: 16 November 1992
74 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
65 years old
Director
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 28 November 2000
65 years old

Persons With Significant Control

Trinity Mirror Southern Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KENNYHILL LIMITED Events

11 Oct 2016
Accounts for a dormant company made up to 27 December 2015
02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
17 Aug 2015
Accounts for a dormant company made up to 28 December 2014
12 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
03 Dec 2014
Appointment of Mr Simon Richard Fox as a director on 17 November 2014
...
... and 89 more events
24 Nov 1992
New secretary appointed;director resigned;new director appointed
20 Nov 1992
Memorandum and Articles of Association
20 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Nov 1992
Company name changed mawlaw 182 LIMITED\certificate issued on 16/11/92
03 Nov 1992
Incorporation

KENNYHILL LIMITED Charges

17 March 1998
Guarantee & debenture
Delivered: 23 March 1998
Status: Satisfied on 26 September 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 1993
Mortgage debenture
Delivered: 30 November 1993
Status: Satisfied on 3 July 1998
Persons entitled: National Westminster Bank PLC
Description: L/H properties (title to which is vested in the company)…

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