KESTREL NO. 4 LIMITED
BRENTWOOD STOCK HOLDERZ LTD

Hellopages » Essex » Brentwood » CM13 3BE

Company number 08649898
Status Active
Incorporation Date 14 August 2013
Company Type Private Limited Company
Address ARCADIA HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3BE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of KESTREL NO. 4 LIMITED are www.kestrelno4.co.uk, and www.kestrel-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6 miles; to Grays Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kestrel No 4 Limited is a Private Limited Company. The company registration number is 08649898. Kestrel No 4 Limited has been working since 14 August 2013. The present status of the company is Active. The registered address of Kestrel No 4 Limited is Arcadia House Warley Hill Business Park The Drive Great Warley Brentwood Essex Cm13 3be. . MCCONNELL, Stephen is a Secretary of the company. BROOKS, Amanda is a Director of the company. PUNCH, Andrew Robert is a Director of the company. Director NEMCHUKOV, Konstantin has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
MCCONNELL, Stephen
Appointed Date: 21 July 2014
Director
BROOKS, Amanda
Appointed Date: 21 July 2014
60 years old
Director
PUNCH, Andrew Robert
Appointed Date: 21 July 2014
65 years old

Resigned Directors

Director
NEMCHUKOV, Konstantin
Resigned: 21 July 2014
Appointed Date: 14 August 2013
57 years old

Persons With Significant Control

Kestrel Acquistions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KESTREL NO. 4 LIMITED Events

20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 21 July 2016 with updates
23 Dec 2015
Accounts for a small company made up to 31 March 2015
22 Dec 2015
Registration of charge 086498980002, created on 18 December 2015
29 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
...
... and 9 more events
21 Jul 2014
Appointment of Mr Andrew Robert Punch as a director on 21 July 2014
21 Jul 2014
Appointment of Mr Stephen Mcconnell as a secretary on 21 July 2014
21 Jul 2014
Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY England to Arcadia House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE on 21 July 2014
21 Jul 2014
Termination of appointment of Konstantin Nemchukov as a director on 21 July 2014
14 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KESTREL NO. 4 LIMITED Charges

18 December 2015
Charge code 0864 9898 0002
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Contains fixed charge…
22 August 2014
Charge code 0864 9898 0001
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee
Description: Contains fixed charge…

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