KENNEDY MARR LIMITED
2ND FLOOR GRANT HOUSE, 56-60 ST JOHN STREET, LONDON EC1M 4HG- Active
- Private Limited Company
- Company No. 01466012
- Last Updated: 01 Mar 2024
Company Profile
KENNEDY MARR LIMITED was incorporated on Monday, December 10, 1979 as a Private Limited Company with registered address in LONDON. KENNEDY MARR LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 45 years 2 months and 14 days.
| Name | KENNEDY MARR LIMITED |
|---|---|
| Company number | 01466012 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR GRANT HOUSE 56-60 ST JOHN STREET LONDON EC1M 4HG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Claes Devantier Nationality: Danish |
Dates: Friday, December 29, 2023 - present
ownership of shares 25 to 50 percent
|
| Mrs Ane Maersk Mc Kinney Uggla Nationality: Danish |
Dates: Friday, June 30, 2017 - Friday, December 29, 2023
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mrs Leise Maersk Mc-Kinney Moeller Nationality: Danish |
Dates: Friday, June 30, 2017 - Friday, December 29, 2023
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mrs Kirsten Maersk Mc Kinney Olufsen Nationality: Danish |
Dates: Friday, June 30, 2017 - Friday, December 29, 2023
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Kennedy Marr Group Limited 56-60 St John Street, EC1M 4HG |
Dates: Wednesday, December 7, 2016 - Friday, June 30, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KENNEDY MARR LIMITED | 10 Dec 1979 |
| KENMAR RESEARCH LIMITED | 07 Jul 2006 |