MCKENNA PROPERTIES UK LIMITED

Profile MCKENNA PROPERTIES UK LIMITED

Actual on 01.12.2020
Company name
MCKENNA PROPERTIES UK LIMITED
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Company number
03236621
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 August 1996
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Accounts

Actual

First accounts made up to 26.03.2020 due by 26.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 12 August 2021 due by Thursday, 26 August 2021

Last statement dated Wednesday, 12 August 2020

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
64 NEW CAVENDISH STREET, LONDON, W1G 8TB
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PSC and Officers MCKENNA PROPERTIES UK LIMITED

Officers

(as of 19.09.2020)

MCKENNA, Ann
Status: Active
Appointed on: Thursday, 22 August 1996
Correspondence address: New Cavendish Street, United Kingdom, London, W1G 8TB, 64
Nationality: Irish
Date of birth: April 1946
Role: Director
Occupation: Company Director
Country of residence: England
MCKENNA, Frank
Status: Active
Appointed on: Thursday, 22 August 1996
Correspondence address: New Cavendish Street, United Kingdom, London, W1G 8TB, 64
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Builder
Country of residence: England
MCKENNA, Paul
Status: Active
Appointed on: Thursday, 11 May 2006
Correspondence address: New Cavendish Street, United Kingdom, London, W1G 8TB, 64
Nationality: Irish
Role: Secretary
Occupation: Co Director
MCKENNA, Paul
Status: Active
Appointed on: Thursday, 22 August 1996
Correspondence address: New Cavendish Street, United Kingdom, London, W1G 8TB, 64
Nationality: Irish
Date of birth: March 1968
Role: Director
Occupation: Company Director
Country of residence: England
MCKENNA, Sarah
Status: Active
Appointed on: Monday, 16 December 2013
Correspondence address: New Cavendish Street, United Kingdom, London, W1G 8TB, 64
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Company Director
Country of residence: England
MCKENNA, Ann
Status: Not active
Appointed on: Thursday, 22 August 1996
Resigned on: Thursday, 11 May 2006
Correspondence address: Whitecroft, 58 Blakes Avenue, Surrey, New Malden, KT3 6PF
Nationality: Irish
Role: Secretary
Occupation: Company Director
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 12 August 1996
Resigned on: Thursday, 22 August 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 12 August 1996
Resigned on: Thursday, 22 August 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Frank Mckenna
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 64
Nationality: Irish
Date of birth: May 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Paul Mckenna
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 64
Nationality: Irish
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Ann Mckenna
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 64
Nationality: Irish
Date of birth: April 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent