KESTRAL ALUMINIUM TRADING LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AW
Company number 04362746
Status Active
Incorporation Date 29 January 2002
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of KESTRAL ALUMINIUM TRADING LIMITED are www.kestralaluminiumtrading.co.uk, and www.kestral-aluminium-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kestral Aluminium Trading Limited is a Private Limited Company. The company registration number is 04362746. Kestral Aluminium Trading Limited has been working since 29 January 2002. The present status of the company is Active. The registered address of Kestral Aluminium Trading Limited is 5th Floor 86 Jermyn Street London Sw1y 6aw. . BENTINCK SECRETARIES LIMITED is a Secretary of the company. HAWES, William Robert is a Director of the company. Secretary SCEPTRE CONSULTANTS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEHAR, Amanda Jayne has been resigned. Director BEHAR, Robert Jack has been resigned. Director PETRE-MEARS, Sarah Louise has been resigned. Director STOKES, Matthew Charles has been resigned. Director STUART, Andrew Moray has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BENTINCK SECRETARIES LIMITED
Appointed Date: 21 November 2011
Director
HAWES, William Robert
Appointed Date: 20 October 2003
81 years old

Resigned Directors

Secretary
SCEPTRE CONSULTANTS LIMITED
Resigned: 21 November 2011
Appointed Date: 29 January 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 January 2002
Appointed Date: 29 January 2002
Director
BEHAR, Amanda Jayne
Resigned: 20 October 2003
Appointed Date: 29 January 2002
72 years old
Director
BEHAR, Robert Jack
Resigned: 02 July 2002
Appointed Date: 29 January 2002
76 years old
Director
PETRE-MEARS, Sarah Louise
Resigned: 20 October 2003
Appointed Date: 02 July 2002
51 years old
Director
STOKES, Matthew Charles
Resigned: 24 August 2009
Appointed Date: 20 October 2003
49 years old
Director
STUART, Andrew Moray
Resigned: 17 December 2012
Appointed Date: 24 August 2009
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 January 2002
Appointed Date: 29 January 2002

Persons With Significant Control

Mr Roland Steinmann
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

KESTRAL ALUMINIUM TRADING LIMITED Events

31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
...
... and 50 more events
13 Feb 2002
New secretary appointed
04 Feb 2002
Accounting reference date shortened from 31/01/03 to 31/12/02
04 Feb 2002
Secretary resigned
04 Feb 2002
Director resigned
29 Jan 2002
Incorporation

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