GRACE KENNEDY LIMITED
LONDON MAYFAIR LUXURY EVENTS LTD SUPREME LUXURY WEDDINGS LIMITED GKA ENTERPRISES LIMITED GKA EVENTS LIMITED

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Company number 05273643
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address 1 GREEN STREET, MAYFAIR, LONDON, W1K 6RG
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of GRACE KENNEDY LIMITED are www.gracekennedy.co.uk, and www.grace-kennedy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Grace Kennedy Limited is a Private Limited Company. The company registration number is 05273643. Grace Kennedy Limited has been working since 29 October 2004. The present status of the company is Active. The registered address of Grace Kennedy Limited is 1 Green Street Mayfair London W1k 6rg. . WINSOR, Natalie is a Secretary of the company. KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD is a Secretary of the company. KENNEDY, Grace Marcia is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
WINSOR, Natalie
Appointed Date: 29 October 2004
Secretary
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD
Appointed Date: 20 July 2011
Director
KENNEDY, Grace Marcia
Appointed Date: 29 October 2004
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004

Persons With Significant Control

Mrs Grace Marcia Kennedy
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

GRACE KENNEDY LIMITED Events

01 Sep 2016
Confirmation statement made on 25 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
21 Dec 2015
Director's details changed for Grace Kennedy on 29 October 2009
07 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 30 more events
14 Feb 2005
New director appointed
14 Feb 2005
New secretary appointed
14 Feb 2005
Registered office changed on 14/02/05 from: 1 green street london W1Y 3RG
01 Nov 2004
Secretary resigned
29 Oct 2004
Incorporation

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