About

Registered Number: 01466012
Date of Incorporation: 10/12/1979 (38 years and 11 months ago)
Company Status: Active
Registered Address: 2nd Floor Grant House, 56-60 St John Street, London, EC1M 4HG

 

Based in London, Kennedy Marr Ltd was setup in 1979, it's status at Companies House is "Active". Franck, Henrik, Helsted, Niels, Pasha, Mark, Alden, Anita Ruth, Marr, Alexander Dominic, Marr, Charis Rachel, Marr, David Nicholas, Marr, Mary Josephine are the current directors of this company. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PASHA, Mark 01 July 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Leise Maersk Mc-Kinney Moeller/
1941-09
Individual person with significant control Danish/
Denmark
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50% as a member of a firm
Mrs Kirsten Maersk Mc Kinney Olufsen/
1944-12
Individual person with significant control Danish/
Denmark
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50% as a member of a firm
Mrs Ane Maersk Mc Kinney Uggla/
1948-07
Individual person with significant control Danish/
Denmark
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50% as a member of a firm

Filing History

Document Type Date
AA01 - Change of accounting reference date 16 May 2018
CS01 - N/A 18 January 2018
PSC07 - N/A 18 January 2018
PSC04 - N/A 18 January 2018
PSC01 - N/A 18 January 2018
PSC01 - N/A 18 January 2018
PSC01 - N/A 18 January 2018
AA - Annual Accounts 15 January 2018
AP01 - Appointment of director 06 July 2017
AP01 - Appointment of director 06 July 2017
TM01 - Termination of appointment of director 06 July 2017
TM01 - Termination of appointment of director 06 July 2017
MR04 - N/A 28 June 2017
AA - Annual Accounts 03 April 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 07 May 2016
AR01 - Annual Return 22 January 2016
CH01 - Change of particulars for director 22 January 2016
AA - Annual Accounts 13 April 2015
TM01 - Termination of appointment of director 05 February 2015
AR01 - Annual Return 03 February 2015
TM02 - Termination of appointment of secretary 27 May 2014
TM01 - Termination of appointment of director 27 May 2014
TM01 - Termination of appointment of director 27 May 2014
AP01 - Appointment of director 12 May 2014
AP01 - Appointment of director 12 May 2014
AA - Annual Accounts 07 February 2014
AR01 - Annual Return 08 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 January 2014
RESOLUTIONS - N/A 11 November 2013
AA - Annual Accounts 08 February 2013
CH01 - Change of particulars for director 10 January 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 10 January 2012
CH01 - Change of particulars for director 10 January 2012
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 18 January 2011
CH01 - Change of particulars for director 17 January 2011
CH03 - Change of particulars for secretary 17 January 2011
CH01 - Change of particulars for director 17 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 January 2011
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 05 January 2010
288a - Notice of appointment of directors or secretaries 10 July 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 13 February 2009
288c - Notice of change of directors or secretaries or in their particulars 13 February 2009
AA - Annual Accounts 25 April 2008
363a - Annual Return 25 January 2008
287 - Change in situation or address of Registered Office 06 June 2007
AA - Annual Accounts 01 March 2007
363s - Annual Return 22 January 2007
225 - Change of Accounting Reference Date 08 August 2006
288a - Notice of appointment of directors or secretaries 13 July 2006
CERTNM - Change of name certificate 07 July 2006
363s - Annual Return 14 February 2006
AA - Annual Accounts 07 February 2006
AA - Annual Accounts 27 January 2005
363s - Annual Return 09 December 2004
363s - Annual Return 14 January 2004
AA - Annual Accounts 31 December 2003
363s - Annual Return 09 May 2003
AA - Annual Accounts 12 February 2003
CERTNM - Change of name certificate 07 February 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 12 December 2001
AA - Annual Accounts 28 January 2001
287 - Change in situation or address of Registered Office 23 January 2001
363s - Annual Return 03 January 2001
363s - Annual Return 15 March 2000
AA - Annual Accounts 07 February 2000
287 - Change in situation or address of Registered Office 04 August 1999
363s - Annual Return 01 April 1999
AA - Annual Accounts 17 December 1998
AA - Annual Accounts 12 March 1998
363s - Annual Return 19 December 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 24 December 1996
AA - Annual Accounts 11 January 1996
363s - Annual Return 09 January 1996
363s - Annual Return 18 May 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 09 November 1994
363s - Annual Return 22 March 1994
AA - Annual Accounts 24 January 1994
363s - Annual Return 11 December 1992
AA - Annual Accounts 16 November 1992
AA - Annual Accounts 18 December 1991
363b - Annual Return 18 December 1991
288 - N/A 28 November 1991
AA - Annual Accounts 13 March 1991
363 - Annual Return 13 December 1990
AA - Annual Accounts 21 January 1990
363 - Annual Return 21 January 1990
287 - Change in situation or address of Registered Office 17 May 1989
AA - Annual Accounts 02 December 1988
363 - Annual Return 02 December 1988
AA - Annual Accounts 07 March 1988
287 - Change in situation or address of Registered Office 07 March 1988
363 - Annual Return 07 March 1988
AA - Annual Accounts 20 March 1987
363 - Annual Return 26 February 1987
AA - Annual Accounts 07 June 1984
AA - Annual Accounts 06 April 1984
AA - Annual Accounts 13 March 1984
AA - Annual Accounts 12 March 1984
NEWINC - New incorporation documents 10 December 1979

Mortgages & Charges

Description Date Status Charge by
Memorandum of deposit 23 January 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.