KESTREL LEISURE LIMITED - LONDON
Overview
KESTREL LEISURE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KESTREL LEISURE LIMITED was incorporated 27 years ago on 23/07/1996 and has the registered number: 03228352. The accounts status is FULL.
KESTREL LEISURE LIMITED was incorporated 27 years ago on 23/07/1996 and has the registered number: 03228352. The accounts status is FULL.
KESTREL LEISURE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2016 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
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 |
---|---|---|---|---|---|
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Corporate Director | 2000-02-28 | CURRENT | ||
MS SHIRLEY BRADLEY | Apr 1960 | British | Secretary | 2007-12-31 | CURRENT |
MS SHIRLEY BRADLEY | Apr 1960 | British | Director | 2017-10-23 | CURRENT |
MR PETER ROBERT CHARLES RODGER | Jun 1951 | British | Director | 2006-07-18 UNTIL 2008-01-11 | RESIGNED |
DAVID CAMPBELL BURNS | Jul 1956 | Secretary | 1996-08-27 UNTIL 1998-10-01 | RESIGNED | |
MR GREGORY JOSEPH MCMAHON | Sep 1960 | British | Secretary | 1998-10-01 UNTIL 2007-12-31 | RESIGNED |
A B & C SECRETARIAL LIMITED | Nominee Secretary | 1996-07-23 UNTIL 1996-08-27 | RESIGNED | ||
DAVID JARDINE | Jun 1962 | British | Director | 2000-10-03 UNTIL 2002-11-28 | RESIGNED |
MRS JULIA LOUISE SEARY | May 1972 | British | Director | 2011-03-01 UNTIL 2013-04-08 | RESIGNED |
MISS KAZIMIERA TERESA KANTOR | Sep 1949 | British | Director | 2003-01-14 UNTIL 2003-08-22 | RESIGNED |
MR PAUL ANDREW HEMINGWAY | Apr 1971 | British | Director | 2014-06-03 UNTIL 2017-10-23 | RESIGNED |
MR MICHAEL CHARLES LEE | Nov 1947 | British | Director | 1996-08-27 UNTIL 2003-03-20 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 1996-07-23 UNTIL 1996-08-27 | RESIGNED | ||
MR DAVID MICHAEL WILLIAM HALLISEY | Nov 1953 | British | Director | 2007-12-28 UNTIL 2011-03-01 | RESIGNED |
MR BARRY GRAHAM KIRK NIGHTINGALE | Mar 1961 | British | Director | 1996-08-27 UNTIL 2000-05-12 | RESIGNED |
ALBERT HENRY COE | May 1944 | British | Director | 1996-08-27 UNTIL 1999-12-31 | RESIGNED |
IAN HENRY ANDERSON | Dec 1961 | British | Director | 1996-08-27 UNTIL 2006-07-18 | RESIGNED |
DAVID CROSSLAND | Dec 1946 | British | Director | 1996-08-27 UNTIL 2001-07-25 | RESIGNED |
MR NIGEL JOHN ARTHUR | Mar 1961 | English | Director | 2013-04-08 UNTIL 2014-06-03 | RESIGNED |
TIMOTHY RUSSELL BYRNE | Mar 1959 | British | Director | 1996-08-27 UNTIL 2000-10-03 | RESIGNED |
DAVID CAMPBELL BURNS | Jul 1956 | Director | 1996-08-27 UNTIL 1998-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thomas Cook Group Uk Limited | 2016-04-06 | Peterborough Cambs |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |