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 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
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 |