KIMBERLEY DEVELOPMENTS LIMITED

Profile KIMBERLEY DEVELOPMENTS LIMITED

Actual on 01.03.2021
Company name
KIMBERLEY DEVELOPMENTS LIMITED
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Company number
02480066
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 March 1990
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 30 May 2021 due by Sunday, 13 June 2021

Last statement dated Saturday, 30 May 2020

Nature of business (SIC)
41100 - Development of building projects
41201 - Construction of commercial buildings
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Registered office address
33 ST. JAMES'S STREET, LONDON, SW1A 1HD
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PSC and Officers KIMBERLEY DEVELOPMENTS LIMITED

Officers

(as of 19.09.2020)

BRIDGFORD, Julie Margaret
Status: Active
Appointed on: Friday, 25 January 2002
Correspondence address: 33 St.James's Street, London, SW1A 1HU
Role: Secretary
CASELEY, Hugh Munro Bater
Status: Active
Correspondence address: 33 St. James's Street, London, United Kingdom, SW1A 1HD
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
PEARCE, Philip Martin
Status: Active
Correspondence address: 33 St. James's Street, London, United Kingdom, SW1A 1HD
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
CASELEY, Hugh Munro Bater
Status: Not active
Appointed on: Thursday, 15 October 1998
Resigned on: Friday, 25 January 2002
Correspondence address: 88 Clarendon Drive, Putney, London, SW15 1AH
Role: Secretary
STONEMAN, Richard Charles Innes
Status: Not active
Appointed on: Tuesday, 14 July 1998
Resigned on: Thursday, 15 October 1998
Correspondence address: 11 Gorse Road, Petersfield, Hampshire, GU31 4HJ
Role: Secretary
JACKMAN, Norman Charles
Status: Not active
Resigned on: Tuesday, 14 July 1998
Correspondence address: The Shippen, South Hill, Callington, Cornwall, PL17 7LW
Role: Secretary
ANDERSON, David Michael
Status: Not active
Resigned on: Wednesday, 07 September 2005
Correspondence address: Flat 20, 2 Ryder Street, London, SW1Y 6QA
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Chartered Surveyor
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Person with significant control

(as of 01.03.2021)

Kimberley Securities Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 33 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent