JP KENNY EXPLORATION & PRODUCTION LIMITED

Address

JP KENNY EXPLORATION & PRODUCTION LIMITED
6 CAVENDISH SQUARE
LONDON
W1G 0PD
(53 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
02379247
Incorporation Date:
3 May 1989 (28 Years old)
Financial Year End:
31 Dec
Capital:
£4,178,541.00 on 23 Apr 2014
For period ending:
31 Dec 2013
Filed on:
29 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Apr 2014
Filed on:
23 Apr 2014
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Map


Recently Filed Documents - 158 available


Directors and Secretaries

Capita Company Secretarial Services Limited
4 Jun 2014 ⇒ Present ( 3 Years ) Company Secretary
Paul Davies
31 Jan 1998 ⇒ Present ( 19 Years ) Director
Cynthia Dubin
30 Nov 2012 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

CREDIT SUISSE INTERNATIONAL
DEED OF PLEDGE - OUTSTANDING on 5 Jul 2011
STANDARD BANK LONDON LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE)
ASSIGNMENT OF RIGHTS UNDER CONTRACTS FOR THE SUPPLY OF GOODS AND SERVICES - OUTSTANDING on 29 Jan 2003
STANDARD BANK LONDON LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE)
DEED OF CHARGE OVER THE CHARGOR'S ACCOUNT - OUTSTANDING on 29 Jan 2003

Previous Addresses

JKX HOUSE
EASTGATE COURT HIGH STREET
GUILDFORD
SURREY GU1 3DF
Changed 30 Sep 1999

WALTHAM HOUSE
5-7 ST MARYS TERRACE
MILL LANE GUILDFORD
SURREY GU1 3TZ
Changed 4 Apr 1995

4TH FLOOR
6 CAVENDISH SQUARE
LONDON
WIN 9HA
Changed 1 Mar 1994

INVERESK HOUSE
1 ALDWYCH
LONDON
WC2R 0HF
Changed 27 Apr 1991


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 29 Aug 2014 8
31 Dec 2012 9 Oct 2013 10
31 Dec 2011 31 May 2012 5
31 Dec 2010 10 Jun 2011 6
31 Dec 2009 4 Aug 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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