KENNEDY MARR LIMITED - LONDON
Company Profile | Company Filings |
Overview
KENNEDY MARR LIMITED is a Private Limited Company from LONDON and has the status: Active.
KENNEDY MARR LIMITED was incorporated 44 years ago on 10/12/1979 and has the registered number: 01466012. The accounts status is SMALL and accounts are next due on 30/09/2024.
KENNEDY MARR LIMITED was incorporated 44 years ago on 10/12/1979 and has the registered number: 01466012. The accounts status is SMALL and accounts are next due on 30/09/2024.
KENNEDY MARR LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR GRANT HOUSE
LONDON
EC1M 4HG
This Company Originates in : United Kingdom
Previous trading names include:
KENMAR RESEARCH LIMITED (until 07/07/2006)
KENMAR RESEARCH LIMITED (until 07/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL MADSEN | Oct 1963 | Danish | Director | 2021-11-01 | CURRENT |
MR HENRIK FRANCK | Sep 1963 | Danish | Director | 2017-06-30 | CURRENT |
MARK PASHA | Sep 1966 | British | Director | 2009-07-01 UNTIL 2020-05-11 | RESIGNED |
MRS MARY JOSEPHINE MARR | Jul 1944 | Irish | Director | RESIGNED | |
DAVID NICHOLAS MARR | British | Director | RESIGNED | ||
CHARIS RACHEL MARR | Jun 1976 | British | Director | 2014-05-06 UNTIL 2014-10-07 | RESIGNED |
MR ALEXANDER DOMINIC MARR | Jul 1966 | British | Director | 2006-06-29 UNTIL 2014-04-04 | RESIGNED |
MR NIELS HELSTED | Apr 1966 | Danish | Director | 2017-06-30 UNTIL 2021-10-31 | RESIGNED |
ANITA RUTH ALDEN | Jul 1963 | Uk | Director | 2014-05-06 UNTIL 2017-06-30 | RESIGNED |
DAVID NICHOLAS MARR | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Leise Maersk Mc-Kinney Moeller | 2017-06-30 | 9/1941 |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
|
Mrs Kirsten Maersk Mc Kinney Olufsen | 2017-06-30 | 12/1944 |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
|
Mrs Ane Maersk Mc Kinney Uggla | 2017-06-30 | 7/1948 |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
|
Kennedy Marr Group Limited | 2016-12-07 - 2017-06-30 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kennedy Marr Limited - Limited company accounts 23.1 | 2023-07-11 | 31-12-2022 | £286,895 Cash £374,297 equity |
Kennedy Marr Limited - Limited company accounts 20.1 | 2022-06-24 | 31-12-2021 | £162,816 Cash £378,932 equity |