KENNY & HARVEY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2QS

Company number 07862254
Status Active
Incorporation Date 28 November 2011
Company Type Private Limited Company
Address 31A THAYER STREET, LONDON, ENGLAND, W1U 2QS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of KENNY & HARVEY LIMITED are www.kennyharvey.co.uk, and www.kenny-harvey.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Kenny Harvey Limited is a Private Limited Company. The company registration number is 07862254. Kenny Harvey Limited has been working since 28 November 2011. The present status of the company is Active. The registered address of Kenny Harvey Limited is 31a Thayer Street London England W1u 2qs. . JACKSON, John is a Director of the company. RANDALL, Pamela is a Director of the company. Secretary PIONEER SECRETARIAL SERVICES LIMITED has been resigned. Secretary PIONEER SECRETARIAL SERVICES LIMITED has been resigned. Director REILLY, Susan Tanya Lisette has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
JACKSON, John
Appointed Date: 28 July 2016
79 years old
Director
RANDALL, Pamela
Appointed Date: 01 January 2016
74 years old

Resigned Directors

Secretary
PIONEER SECRETARIAL SERVICES LIMITED
Resigned: 20 August 2012
Appointed Date: 28 November 2011
Secretary
PIONEER SECRETARIAL SERVICES LIMITED
Resigned: 28 July 2016
Appointed Date: 28 November 2011
Director
REILLY, Susan Tanya Lisette
Resigned: 28 July 2016
Appointed Date: 28 November 2011
46 years old

Persons With Significant Control

Mr Alessandro Nannini
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mrs Pamela Randall
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

KENNY & HARVEY LIMITED Events

07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
13 Sep 2016
Confirmation statement made on 12 September 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
29 Jul 2016
Appointment of Mr John Jackson as a director on 28 July 2016
...
... and 15 more events
26 Sep 2013
Total exemption small company accounts made up to 30 November 2012
18 Dec 2012
Annual return made up to 28 November 2012 with full list of shareholders
18 Dec 2012
Appointment of Pioneer Secretarial Services Limited as a secretary
20 Aug 2012
Termination of appointment of Pioneer Secretarial Services Limited as a secretary
28 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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