SHAN KENNEDY LIMITED
71 PALEWELL PARK, LONDON SW14 8JJ- Active
- Private Limited Company
- Company No. 04886135
- Last Updated: 01 Mar 2024
Company Profile
SHAN KENNEDY LIMITED was incorporated on Wednesday, September 3, 2003 as a Private Limited Company with registered address in LONDON. SHAN KENNEDY LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 21 years 5 months and 21 days.
| Name | SHAN KENNEDY LIMITED |
|---|---|
| Company number | 04886135 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Peter James Hoggard Nationality: British |
Dates: Tuesday, February 11, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Shân Mary Kennedy Nationality: British |
Dates: Tuesday, February 11, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Shân Mary Kennedy Nationality: British |
Dates: Tuesday, February 11, 2020 - Tuesday, February 11, 2020
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Shan Mary Kennedy Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
No mortgages have been registered against SHAN KENNEDY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHAN KENNEDY LIMITED | 03 Sep 2003 |