KENSINGTON PERSONAL LOANS LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
KENSINGTON PERSONAL LOANS LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
KENSINGTON PERSONAL LOANS LIMITED was incorporated 25 years ago on 15/07/1998 and has the registered number: 03598132. The accounts status is FULL.
KENSINGTON PERSONAL LOANS LIMITED was incorporated 25 years ago on 15/07/1998 and has the registered number: 03598132. The accounts status is FULL.
KENSINGTON PERSONAL LOANS LIMITED - WOKINGHAM
This company is listed in the following categories:
64922 - Activities of mortgage finance companies
64922 - Activities of mortgage finance companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS
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 |
|---|---|---|---|---|---|
| MR ALEXANDER JAMES MADDOX | Mar 1970 | British | Director | 2016-09-21 | CURRENT |
| MR MARK JOHN ARNOLD | Mar 1968 | British | Director | 2018-05-04 | CURRENT |
| MR RAJESH GUPTA | Apr 1969 | British | Director | 2015-12-04 | CURRENT |
| MR JOHN NEIL MALTBY | Jan 1962 | British | Director | 2001-05-15 UNTIL 2007-05-09 | RESIGNED |
| MR DAVID ANTONY WHEELER | May 1966 | British | Director | 2006-02-23 UNTIL 2008-04-14 | RESIGNED |
| MR DEREK LLOYD | Jun 1974 | British | Director | 2009-01-21 UNTIL 2010-03-26 | RESIGNED |
| PAUL JAMES THOMAS | Aug 1955 | British | Director | 2009-01-21 UNTIL 2010-03-24 | RESIGNED |
| MR KEITH LESLIE STREET | Oct 1960 | British | Director | 2008-04-14 UNTIL 2015-07-25 | RESIGNED |
| ANN SARA TOMSETT | Aug 1955 | British | Director | 2002-02-15 UNTIL 2008-04-14 | RESIGNED |
| MS ESTHER ELAINE MORLEY | Dec 1971 | British | Director | 2010-03-26 UNTIL 2015-06-30 | RESIGNED |
| MR KEVIN PATRICK MCKENNA | Sep 1966 | Irish | Director | 2009-01-26 UNTIL 2015-01-30 | RESIGNED |
| MARK FREDERICK WILTEN | Apr 1967 | British | Director | 2006-10-25 UNTIL 2007-07-06 | RESIGNED |
| MR DEREK LLOYD | Jun 1974 | British | Director | 2007-08-17 UNTIL 2007-09-11 | RESIGNED |
| MR ANTHONY MICHAEL MUSCOLINO | Aug 1971 | American | Director | 2015-06-15 UNTIL 2016-09-20 | RESIGNED |
| ANN SARA TOMSETT | Aug 1955 | British | Secretary | 1998-07-15 UNTIL 2005-11-10 | RESIGNED |
| MS SHILLA PINDORIA | Secretary | 2011-01-20 UNTIL 2015-01-30 | RESIGNED | ||
| MR DOMINIC MURRAY | Other | Secretary | 2009-04-17 UNTIL 2011-01-20 | RESIGNED | |
| MR JAMES HARVEY MORRIS | Secretary | 2015-01-30 UNTIL 2015-10-13 | RESIGNED | ||
| MR PHILIP FREDERICK WILLIAMSON | Dec 1947 | British | Director | 2016-05-19 UNTIL 2018-03-31 | RESIGNED |
| KENSINGTON SECRETARIES LIMITED | Corporate Secretary | 2005-11-10 UNTIL 2009-04-17 | RESIGNED | ||
| MR DEREK LLOYD | Jun 1974 | British | Director | 2007-12-05 UNTIL 2009-01-21 | RESIGNED |
| ALISON HUTCHINSON | Feb 1967 | British | Director | 2006-02-23 UNTIL 2008-04-14 | RESIGNED |
| SIMON CHARLES KINGDON | Apr 1956 | British | Director | 1998-07-15 UNTIL 2004-10-01 | RESIGNED |
| MR DAVID GARETH JONES | Nov 1948 | British | Director | 2006-02-23 UNTIL 2007-08-08 | RESIGNED |
| MR PETER RONALD HERBERT | Oct 1955 | British | Director | 2016-05-19 UNTIL 2018-05-11 | RESIGNED |
| MR IAN ARTHUR HENDERSON | Jun 1960 | British | Director | 2015-02-19 UNTIL 2015-09-30 | RESIGNED |
| MR MARTIN ALAN FINEGOLD | Apr 1957 | American | Director | 1998-07-15 UNTIL 2001-05-15 | RESIGNED |
| MR STEVEN JAMES COLSELL | Jul 1964 | British | Director | 2004-11-08 UNTIL 2006-08-11 | RESIGNED |
| MALCOLM CLAYS | Jul 1967 | British | Director | 2006-02-23 UNTIL 2009-01-21 | RESIGNED |
| MR ANDREW CLAPHAM | Feb 1964 | British | Director | 2008-04-14 UNTIL 2010-03-26 | RESIGNED |
| ROGER FREDERICK CRAWFORD BLUNDELL | Aug 1962 | British | Director | 2006-09-15 UNTIL 2007-09-11 | RESIGNED |
| MR PETER GIBBS BIRCH | Dec 1937 | British | Director | 2006-02-23 UNTIL 2007-08-08 | RESIGNED |
| MS AMANY ATTIA | Oct 1961 | British | Director | 2015-09-24 UNTIL 2017-09-30 | RESIGNED |
| MARK FREDERICK WILTEN | Apr 1967 | British | Director | 2006-02-23 UNTIL 2006-08-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Northview Group Limited | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |