KINGSLEY LAND DEVELOPMENTS LIMITED

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Profile KINGSLEY LAND DEVELOPMENTS LIMITED

Actual on 01.12.2024
Company name
KINGSLEY LAND DEVELOPMENTS LIMITED
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Company number
OE015639
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Company status
Active
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Company type
Overseas Entity
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Incorporated on
Saturday, 21 January 2023
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Accounts

Actual

Confirmation statement

Actual

Next statement date Tuesday, 30 September 2025 due by Monday, 13 October 2025

Last statement dated Monday, 30 September 2024

Nature of business (SIC)
None Supplied
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Registered office address
HAVELET HOUSE, SOUTH ESPLANADE, GUERNSEY, ST PETER PORT, GY1 3JS
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PSC and Officers KINGSLEY LAND DEVELOPMENTS LIMITED

Person with significant control

(as of 22.11.2024)

Missing name
Status: Active
Notified on: Saturday, 21 January 2023
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Saturday, 21 January 2023
Legal form: Persons With Significant Control Statement
Bourse Life And Pensions Limited
Status: Active
Notified on: Monday, 11 December 2017
Correspondence address: 6 Lower Park Row, Bristol, United Kingdom, BS1 5BJ
Legal form: Corporate Entity Beneficial Owner
Legal authority: The Companies (Guernsey) Law 2008, As Amended
Place registered: Guernsey Registry
Registration number: 58464
Nature of control:

Ownership Of Shares More Than 25 Percent Registered Overseas Entity

Voting Rights More Than 25 Percent Registered Overseas Entity

Right To Appoint And Remove Directors Registered Overseas Entity

Bourse Life And Pensions Limited
Status: Active
Notified on: Monday, 11 December 2017
Correspondence address: 6 Lower Park Row, Bristol, United Kingdom, BS1 5BJ
Legal form: Corporate Entity Beneficial Owner
Legal authority: The Companies (Guernsey) Law 2008, As Amended
Place registered: Guernsey Registry
Registration number: 58464
Nature of control:

Ownership Of Shares More Than 25 Percent Registered Overseas Entity

Voting Rights More Than 25 Percent Registered Overseas Entity

Right To Appoint And Remove Directors Registered Overseas Entity

Independent Fiduciary Services Limited
Status: Active
Notified on: Monday, 11 December 2017
Correspondence address: 6 Lower Park Row, Bristol, United Kingdom, BS1 5BJ
Legal form: Corporate Entity Beneficial Owner
Legal authority: The Companies (Guernsey) Law 2008, As Amended
Place registered: Guernsey Registry
Registration number: 53168
Nature of control:

Ownership Of Shares More Than 25 Percent Registered Overseas Entity

Voting Rights More Than 25 Percent Registered Overseas Entity

Right To Appoint And Remove Directors Registered Overseas Entity

Independent Fiduciary Services Limited
Status: Active
Notified on: Monday, 11 December 2017
Correspondence address: 6 Lower Park Row, Bristol, United Kingdom, BS1 5BJ
Legal form: Corporate Entity Beneficial Owner
Legal authority: The Companies (Guernsey) Law 2008, As Amended
Place registered: Guernsey Registry
Registration number: 53168
Nature of control:

Ownership Of Shares More Than 25 Percent Registered Overseas Entity

Voting Rights More Than 25 Percent Registered Overseas Entity

Right To Appoint And Remove Directors Registered Overseas Entity

Simon Charles Bourge
Status: Active
Notified on: Monday, 11 December 2017
Correspondence address: Havelet House South Esplanade, St Peter Port, Guernsey, GY1 3JS
Nationality: British,
Date of birth: January 1961
Legal form: Individual Beneficial Owner
Nature of control:

Ownership Of Shares More Than 25 Percent Registered Overseas Entity

Voting Rights More Than 25 Percent Registered Overseas Entity

Right To Appoint And Remove Directors Registered Overseas Entity

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