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 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
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 |
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 |