This company is commonly known as Deborah Mckenna Limited. The company was founded 27 years ago and was given the registration number 03270638. The firm's registered office is in LONDON. You can find them at 20 St Marys Grove, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | DEBORAH MCKENNA LIMITED |
|---|---|---|
| Company Number | : | 03270638 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 1996 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 St Marys Grove, London, United Kingdom, W4 3LL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29, Whitehall Gardens, London, England, W4 3LT | Secretary | 30 January 2017 | Active |
| 37, Warren Street, London, United Kingdom, W1T 6AD | Director | 02 December 2021 | Active |
| 29, Whitehall Gardens, London, England, W4 3LT | Director | 29 October 1996 | Active |
| Riverbank House, 1 Putney Bridge Approach, London, United Kingdom, SW6 3BQ | Secretary | 29 October 1996 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 29 October 1996 | Active |
| Riverbank House, 1 Putney Bridge Approach, London, United Kingdom, SW6 3BQ | Director | 30 October 1999 | Active |
| Ms Deborah Linda Mckenna | ||
| Notified on | : | 30 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 29, Whitehall Gardens, London, England, W4 3LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-04 | Officers | Change person secretary company with change date. | Download |
| 2022-11-04 | Officers | Change person director company with change date. | Download |
| 2022-11-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Officers | Appoint person director company with name date. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Officers | Change person director company with change date. | Download |
| 2020-12-24 | Officers | Change person secretary company with change date. | Download |
| 2020-12-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-02 | Officers | Change person director company with change date. | Download |
| 2018-03-22 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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