About

Registered Number: 01466012
Date of Incorporation: 10/12/1979 (40 years and 9 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 registered on 10 December 1979. The company has 8 directors listed as Franck, Henrik, Helsted, Niels, Alden, Anita Ruth, Marr, Alexander Dominic, Marr, Charis Rachel, Marr, David Nicholas, Marr, Mary Josephine, Pasha, Mark in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

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
AA - Annual Accounts 20 May 2020
TM01 - Termination of appointment of director 12 May 2020
CS01 - N/A 10 December 2019
AA - Annual Accounts 24 July 2019
CS01 - N/A 04 January 2019
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.