KESTREL LOANS NO.1 LIMITED - THE DRIVE GREAT WARLEY


Overview

KESTREL LOANS NO.1 LIMITED is a Private Limited Company from THE DRIVE GREAT WARLEY and has the status: Dissolved - no longer trading.
KESTREL LOANS NO.1 LIMITED was incorporated 20 years ago on 02/06/2004 and has the registered number: 05143638. The accounts status is FULL.

KESTREL LOANS NO.1 LIMITED - THE DRIVE GREAT WARLEY

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

ARCADIA HOUSE
THE DRIVE GREAT WARLEY
BRENTWOOD ESSEX
CM13 3BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMANDA BROOKS May 1965 British Director 2007-05-03 CURRENT
MR ANDREW ROBERT PUNCH Mar 1960 British Director 2010-07-16 CURRENT
MR STEPHEN FRANCIS MCCONNELL Secretary 2014-04-25 CURRENT
MR BERNARD ROBERT BARWICK Jul 1945 British Director 2004-06-03 UNTIL 2010-11-19 RESIGNED
MR NIGEL JEFFREY MARTIN INGRAM Jan 1963 British Director 2007-05-09 UNTIL 2008-10-23 RESIGNED
SIMON NICHOLAS LEWIS WOOLCOTT Aug 1956 British Director 2004-06-03 UNTIL 2005-08-05 RESIGNED
MR JOHN ALFRED WEBSTER Sep 1955 British Director 2006-02-01 UNTIL 2011-08-12 RESIGNED
MR SUNNY HO SUN LO Apr 1960 British Director 2005-05-03 UNTIL 2007-04-30 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Nominee Director 2004-06-02 UNTIL 2004-06-03 RESIGNED
MR BERNARD ROBERT BARWICK Jul 1945 British Secretary 2004-06-03 UNTIL 2007-04-30 RESIGNED
BERNARD ROBERT BARWICK Secretary 2009-10-30 UNTIL 2010-11-19 RESIGNED
MR SUNNY HO SUN LO Apr 1960 British Secretary 2007-04-30 UNTIL 2008-12-18 RESIGNED
MR DAVID PAUL BOLLAND Secretary 2010-11-19 UNTIL 2014-04-25 RESIGNED
MR ROBERT ALAN JOSEPH ROSENBERG Sep 1959 British Secretary 2008-12-18 UNTIL 2009-10-30 RESIGNED
CHARLOTTE JANE JONES Secretary 2004-06-02 UNTIL 2004-06-03 RESIGNED
MR DAVID PAUL BOLLAND Oct 1957 British Director 2010-11-19 UNTIL 2014-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kestrel Acquistions Limited 2016-04-06 Brentwood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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KESTREL LOANS NO.3 LIMITED THE DRIVE GREAT WARLEY BRENTWOOD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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