KIMBERLEY INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

KIMBERLEY INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
KIMBERLEY INVESTMENTS LIMITED was incorporated 30 years ago on 27/09/1993 and has the registered number: 02857105. The accounts status is SMALL and accounts are next due on 31/03/2024.

KIMBERLEY INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

33 ST. JAMES'S STREET
LONDON
SW1A 1HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGH MUNRO BATER CASELEY Nov 1960 British Director 1994-03-02 CURRENT
MR PHILIP MARTIN PEARCE Oct 1958 British Director 1994-03-02 CURRENT
MS JULIE MARGARET BRIDGFORD Secretary 2002-01-25 CURRENT
DAVID MICHAEL ANDERSON Oct 1940 British Director 1993-12-09 UNTIL 2005-09-07 RESIGNED
CAROLYN HAYDN ANDERSON Mar 1945 British Director 1993-12-09 UNTIL 1994-03-02 RESIGNED
POH LIM LAI Mar 1957 British Nominee Director 1993-09-27 UNTIL 1993-12-09 RESIGNED
ANNE ROSALIND BATESON Nominee Secretary 1993-09-27 UNTIL 1993-12-09 RESIGNED
RICHARD CHARLES INNES STONEMAN Jan 1955 British Secretary 1998-07-14 UNTIL 1998-10-15 RESIGNED
DAVID MICHAEL ANDERSON Oct 1940 British Secretary 1993-12-09 UNTIL 1994-07-20 RESIGNED
MR HUGH MUNRO BATER CASELEY Nov 1960 British Secretary 1998-10-15 UNTIL 2002-01-25 RESIGNED
MR NORMAN CHARLES JACKMAN Oct 1934 British Secretary 1994-07-01 UNTIL 1998-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kimberley Securities Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANTHAM INVESTMENTS LIMITED GRANTHAM Active SMALL 68100 - Buying and selling of own real estate
KIMBERLEY DEVELOPMENTS LIMITED LONDON Active SMALL 41100 - Development of building projects
SPRINGFIELD PARK PROPERTIES LIMITED LINCOLNSHIRE Active SMALL 68209 - Other letting and operating of own or leased real estate
SPRINGFIELD PARK PROPERTIES (GRANTHAM) LIMITED LINCOLNSHIRE Active SMALL 68209 - Other letting and operating of own or leased real estate
KIMBERLEY SECURITIES LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
STAMFORD PROPERTY COMPANY LIMITED LINCOLNSHIRE Active SMALL 41100 - Development of building projects
KIAFIELD PROPERTIES LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
BRETBY CONFERENCE CENTRE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LAMARSH DEVELOPMENTS LIMITED LONDON Active DORMANT 99999 - Dormant Company
BRETBY BUSINESS PARK LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SLEAFORD PROPERTY DEVELOPMENTS LIMITED LINCOLNSHIRE Active SMALL 41100 - Development of building projects
HAWKS MEADOW (CHARD) LIMITED ILKLEY Dissolved... DORMANT 99999 - Dormant Company
KIMBERLEY RESIDENTIAL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ADC KIMBERLEY (DERRIFORD) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
THE JARMAN-BOFFEE ROYSTON ESTATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NORTH LIMITED HAMILTON Dissolved... MICRO ENTITY 99999 - Dormant Company
AC&H 181 LIMITED HAMILTON Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
AC&H 231 LIMITED HAMILTON Active SMALL 41100 - Development of building projects

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