KIKI MCDONOUGH LIMITED

Profile KIKI MCDONOUGH LIMITED

Actual on 01.09.2021
Company name
KIKI MCDONOUGH LIMITED
copy
copied
Company number
01912318
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 09 May 1985
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 30 January 2022 due by Sunday, 13 February 2022

Last statement dated Saturday, 30 January 2021

Nature of business (SIC)
47770 - Retail sale of watches and jewellery in specialised stores
copy
copied
Registered office address
12 SYMONS STREET, LONDON, SW3 2TJ
copy
copied

PSC and Officers KIKI MCDONOUGH LIMITED

Officers

(as of 19.09.2020)

KENILWORTH, Caroline Eugenie, Lady
Status: Active
Correspondence address: 12 Symons Street, London, United Kingdom, SW3 2TJ
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
OWEN, Caroline Mary
Status: Active
Appointed on: Thursday, 28 February 2008
Correspondence address: 12 Symons Street, London, SW3 2TJ
Role: Secretary
MCDONOUGH, David Fergus
Status: Not active
Resigned on: Monday, 26 March 2012
Correspondence address: 17-20, Flat 10, Embankment Garden, London, SW3 4LW
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Director
Country of residence: England
VON HALLE, Leanda
Status: Not active
Appointed on: Wednesday, 02 October 1996
Resigned on: Thursday, 28 February 2008
Correspondence address: 30 Burnsall Street, London, Uk, SW3 3SU
Role: Secretary
VINTON, Anna Marie
Status: Not active
Resigned on: Tuesday, 05 September 1995
Correspondence address: 37 Thurloe Square, London, SW7 2SR
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Director
MCDONOUGH, Caroline Eugenie
Status: Not active
Resigned on: Wednesday, 02 October 1996
Correspondence address: 31 Henning Street, London, SW11 3DR
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Caroline Eugenie Mcdonough
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: June 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Lady Caroline Eugenie Kenilworth
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: June 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors