Kestrel Investments Ltd

About

Registered Number: 03230217
Date of Incorporation: 26/07/1996 (27 years and 8 months ago)
Company Status: Active
Registered Address: 2 Ensign Close, Purley, Surrey, CR8 2JQ

 

Kestrel Investments Ltd was founded on 26 July 1996 and are based in Purley in Surrey, it's status is listed as "Active". We don't know the number of employees at the company. The current directors of this organisation are Jeyaseelan, Kandasamy, Van Der Hoeven, Carol Elaine, Van Der Hoeuen, Carol Elaine, Cuthbert, Glenn Eduard, Koch, Desiree, Young, Alexander Blair.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN DER HOEVEN, Carol Elaine 15 August 1996 - 1
CUTHBERT, Glenn Eduard 14 August 1996 15 August 1996 1
KOCH, Desiree 01 November 2004 23 July 2020 1
YOUNG, Alexander Blair 01 July 2008 30 September 2010 1
Secretary Name Appointed Resigned Total Appointments
JEYASEELAN, Kandasamy 01 August 2016 - 1
VAN DER HOEUEN, Carol Elaine 14 August 1996 15 August 1996 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA - Annual Accounts 23 September 2020
TM01 - Termination of appointment of director 16 September 2020
PSC07 - N/A 16 September 2020
CS01 - N/A 26 September 2019
AA - Annual Accounts 29 June 2019
CS01 - N/A 08 August 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 26 July 2017
AA - Annual Accounts 01 July 2017
AP03 - Appointment of secretary 18 October 2016
TM02 - Termination of appointment of secretary 18 October 2016
CS01 - N/A 26 August 2016
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 30 June 2015
AD01 - Change of registered office address 03 February 2015
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 30 June 2012
AD01 - Change of registered office address 20 June 2012
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 30 June 2011
TM01 - Termination of appointment of director 19 April 2011
AR01 - Annual Return 05 October 2010
CH01 - Change of particulars for director 05 October 2010
CH01 - Change of particulars for director 05 October 2010
AA - Annual Accounts 02 July 2010
363a - Annual Return 18 September 2009
288b - Notice of resignation of directors or secretaries 18 September 2009
AA - Annual Accounts 09 July 2009
288a - Notice of appointment of directors or secretaries 03 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 November 2008
287 - Change in situation or address of Registered Office 25 November 2008
363a - Annual Return 19 November 2008
287 - Change in situation or address of Registered Office 19 November 2008
AA - Annual Accounts 17 July 2008
363s - Annual Return 08 January 2008
AA - Annual Accounts 22 July 2007
363s - Annual Return 21 December 2006
AA - Annual Accounts 12 July 2006
363s - Annual Return 07 November 2005
AA - Annual Accounts 11 July 2005
225 - Change of Accounting Reference Date 14 March 2005
363s - Annual Return 29 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2004
288a - Notice of appointment of directors or secretaries 19 November 2004
AA - Annual Accounts 04 June 2004
363s - Annual Return 27 September 2003
AA - Annual Accounts 02 June 2003
363s - Annual Return 16 September 2002
AA - Annual Accounts 07 August 2002
288a - Notice of appointment of directors or secretaries 14 November 2001
288b - Notice of resignation of directors or secretaries 14 November 2001
363s - Annual Return 12 November 2001
288c - Notice of change of directors or secretaries or in their particulars 12 November 2001
288c - Notice of change of directors or secretaries or in their particulars 12 November 2001
AA - Annual Accounts 12 November 2001
287 - Change in situation or address of Registered Office 28 March 2001
363s - Annual Return 14 August 2000
287 - Change in situation or address of Registered Office 08 June 2000
AA - Annual Accounts 10 May 2000
363s - Annual Return 29 September 1999
288c - Notice of change of directors or secretaries or in their particulars 29 September 1999
288c - Notice of change of directors or secretaries or in their particulars 29 September 1999
AA - Annual Accounts 07 July 1999
287 - Change in situation or address of Registered Office 19 May 1999
288c - Notice of change of directors or secretaries or in their particulars 16 September 1998
288c - Notice of change of directors or secretaries or in their particulars 16 September 1998
363s - Annual Return 16 September 1998
287 - Change in situation or address of Registered Office 30 May 1998
AA - Annual Accounts 23 December 1997
363s - Annual Return 13 August 1997
288a - Notice of appointment of directors or secretaries 11 April 1997
288a - Notice of appointment of directors or secretaries 11 April 1997
288b - Notice of resignation of directors or secretaries 11 April 1997
288b - Notice of resignation of directors or secretaries 11 April 1997
287 - Change in situation or address of Registered Office 04 March 1997
288 - N/A 05 September 1996
288 - N/A 05 September 1996
288 - N/A 05 September 1996
288 - N/A 19 August 1996
288 - N/A 19 August 1996
287 - Change in situation or address of Registered Office 19 August 1996
NEWINC - New incorporation documents 26 July 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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