KESTREL INVESTMENTS LIMITED
PURLEY

Hellopages » Greater London » Croydon » CR8 2JQ

Company number 03230217
Status Active
Incorporation Date 26 July 1996
Company Type Private Limited Company
Address 2 ENSIGN CLOSE, PURLEY, SURREY, CR8 2JQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of Mr Kandasamy Jeyaseelan as a secretary on 1 August 2016; Termination of appointment of Desiree Koch as a secretary on 1 August 2016; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of KESTREL INVESTMENTS LIMITED are www.kestrelinvestments.co.uk, and www.kestrel-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Kestrel Investments Limited is a Private Limited Company. The company registration number is 03230217. Kestrel Investments Limited has been working since 26 July 1996. The present status of the company is Active. The registered address of Kestrel Investments Limited is 2 Ensign Close Purley Surrey Cr8 2jq. . JEYASEELAN, Kandasamy is a Secretary of the company. KOCH, Desiree is a Director of the company. VAN DER HOEVEN, Carol Elaine is a Director of the company. Secretary CUTHBERT, Glenn has been resigned. Secretary KOCH, Desiree has been resigned. Secretary VAN DER HOEUEN, Carol Elaine has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary KANMARA SECRETARIES LTD has been resigned. Director CUTHBERT, Glenn Eduard has been resigned. Director YOUNG, Alexander Blair has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JEYASEELAN, Kandasamy
Appointed Date: 01 August 2016
Director
KOCH, Desiree
Appointed Date: 01 November 2004
49 years old
Director
VAN DER HOEVEN, Carol Elaine
Appointed Date: 15 August 1996
56 years old

Resigned Directors

Secretary
CUTHBERT, Glenn
Resigned: 06 November 2001
Appointed Date: 15 August 1996
Secretary
KOCH, Desiree
Resigned: 01 August 2016
Appointed Date: 01 November 2004
Secretary
VAN DER HOEUEN, Carol Elaine
Resigned: 15 August 1996
Appointed Date: 14 August 1996
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 14 August 1996
Appointed Date: 26 July 1996
Secretary
KANMARA SECRETARIES LTD
Resigned: 01 July 2009
Appointed Date: 06 November 2001
Director
CUTHBERT, Glenn Eduard
Resigned: 15 August 1996
Appointed Date: 14 August 1996
56 years old
Director
YOUNG, Alexander Blair
Resigned: 30 September 2010
Appointed Date: 01 July 2008
55 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 14 August 1996
Appointed Date: 26 July 1996

Persons With Significant Control

Ms Carol Ellaine Vab Der Hoeven
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Desiree Koch
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KESTREL INVESTMENTS LIMITED Events

18 Oct 2016
Appointment of Mr Kandasamy Jeyaseelan as a secretary on 1 August 2016
18 Oct 2016
Termination of appointment of Desiree Koch as a secretary on 1 August 2016
26 Aug 2016
Confirmation statement made on 26 July 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
...
... and 69 more events
05 Sep 1996
New secretary appointed
19 Aug 1996
Director resigned
19 Aug 1996
New director appointed
19 Aug 1996
Registered office changed on 19/08/96 from: suite 14345 72 new bond street london W1Y 9DD
26 Jul 1996
Incorporation

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