KIMBERLY ESTATE LIMITED - LONDON


Company Profile Company Filings

Overview

KIMBERLY ESTATE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KIMBERLY ESTATE LIMITED was incorporated 16 years ago on 13/09/2007 and has the registered number: 06370698. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

KIMBERLY ESTATE LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

19 LEYDEN STREET
LONDON
E1 7LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GABRIEL MAXWELL Sep 1960 British Director 2021-03-31 CURRENT
BUCKINGHAM DIRECTORS LIMITED Corporate Director 2020-04-15 CURRENT
ARMONY SECRETARIES LIMITED Corporate Secretary 2007-09-13 UNTIL 2014-02-01 RESIGNED
MR BARNABY CHRISTIAN ANTONY STINTON Jul 1979 British Director 2013-10-01 UNTIL 2015-06-01 RESIGNED
MR FABIO SILVESTRI Jun 1978 Italian Director 2007-09-13 UNTIL 2011-06-15 RESIGNED
MR HUGH RICHARD ROWLAND MEIRION LLOYD Jun 1939 British Director 2007-09-13 UNTIL 2013-10-01 RESIGNED
MR MICHAEL FRENZEL Jul 1938 British Director 2020-04-15 UNTIL 2021-03-31 RESIGNED
MR. JAMES WILLIAM DUFFY Oct 1949 British Director 2015-06-01 UNTIL 2017-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Mirella Chimeri 2020-04-16 7/1948 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Jose Di Mase 2016-04-06 - 2020-04-16 12/1951 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SPORTS BUSINESS & INVESTMENTS LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HOLIDAY ESTATE HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
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FRONT VIEW REAL ESTATE LTD LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
START CORP LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
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Free Reports Available

Report Date Filed Date of Report Assets
Kimberly Estate Limited - Limited company accounts 23.1 2023-07-06 31-12-2022 €4,090,411 equity
Kimberly Estate Limited - Limited company accounts 20.1 2022-08-02 31-12-2021 €4,237,010 equity
Kimberly Estate Limited - Limited company accounts 20.1 2021-09-14 31-12-2020 €4,325,688 equity
Kimberly Estate Limited - Abbreviated accounts 16.1 2016-09-14 31-12-2015 €1,221 Cash €4,435,524 equity
Kimberly Estate Limited - Limited company - abbreviated - 11.6 2015-09-22 31-12-2014 €1,503 Cash €4,435,806 equity
Kimberly Estate Limited - Limited company - abbreviated - 11.0.0 2014-09-17 31-12-2013 €1,459 Cash €4,465,863 equity

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