Menna Overview
Here’s a quick overview of KIMBERLEY SECURITIES LIMITED 👀 — a London based business that started in 1994.
KIMBERLEY SECURITIES LIMITED
- Company statusactive
- Company No02891750
- Age32 years 6 months Incorporated 26 January 1994
- Officers3
Address
33 St. James's Street, London, SW1A 1HD
KIMBERLEY SECURITIES LIMITED is an active company incorporated on 26 January 1994 and based in London. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2024. Next accounts due by 30 June 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 05 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Small
4 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Group
5 Years Ago on 10 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 26 Feb 2021
Accounts With Accounts Type Group
6 Years Ago on 04 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 05 Mar 2019
Accounts With Accounts Type Small
7 Years Ago on 08 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 05 Feb 2018
Accounts With Accounts Type Group
8 Years Ago on 01 Feb 2018
Accounts With Accounts Type Group
9 Years Ago on 06 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 02 Feb 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Years Ago on 29 Jun 2016
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Years Ago on 29 Jun 2016
Accounts With Accounts Type Group
10 Years Ago on 12 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 23 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 13 Feb 2015
Accounts With Accounts Type Group
11 Years Ago on 11 Jan 2015
Certificate Re Registration Public Limited Company To Private
11 Years Ago on 12 Dec 2014
Reregistration Public To Private Company
11 Years Ago on 12 Dec 2014
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIDGFORD, Julie Margaret | secretary | 25 Jan 2002 | |
| CASELEY, Hugh Munro Bater | director | Nov 1960 | 27 Jun 1994 |
| PEARCE, Philip Martin | director | Oct 1958 | 27 Jun 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip Martin Pearce | Oct 1958 | 06 Apr 2016 |
| Mr Hugh Munro Bater Caseley | Nov 1960 | 06 Apr 2016 |
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BRIDGFORD, Julie Margaret, CASELEY, Hugh Munro Bater, PEARCE, Philip Martin, JACKMAN, Norman Charles, STONEMAN, Richard Charles Innes, ANDERSON, David Michael are mutual persons.
BRIDGFORD, Julie Margaret, CASELEY, Hugh Munro Bater, PEARCE, Philip Martin, JACKMAN, Norman Charles, STONEMAN, Richard Charles Innes, ANDERSON, David Michael are mutual persons.
BRIDGFORD, Julie Margaret, CASELEY, Hugh Munro Bater, PEARCE, Philip Martin, ANDERSON, David Michael are mutual persons.
CASELEY, Hugh Munro Bater are mutual persons.
CASELEY, Hugh Munro Bater are mutual persons.
CASELEY, Hugh Munro Bater are mutual persons.
CASELEY, Hugh Munro Bater are mutual persons.
CASELEY, Hugh Munro Bater are mutual persons.
CASELEY, Hugh Munro Bater, PEARCE, Philip Martin are mutual persons.
PEARCE, Philip Martin are mutual persons.
PEARCE, Philip Martin are mutual persons.
JACKMAN, Norman Charles are mutual persons.
JACKMAN, Norman Charles are mutual persons.
JACKMAN, Norman Charles are mutual persons.
JACKMAN, Norman Charles are mutual persons.
JACKMAN, Norman Charles are mutual persons.
JACKMAN, Norman Charles are mutual persons.
JACKMAN, Norman Charles are mutual persons.
JACKMAN, Norman Charles are mutual persons.
STONEMAN, Richard Charles Innes are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
AC&H 231 LIMITED
CASELEY, Hugh Munro Bater, PEARCE, Philip Martin are mutual persons.
AC&H 181 LIMITED
CASELEY, Hugh Munro Bater, PEARCE, Philip Martin, ANDERSON, David Michael are mutual persons.
SOUTH WEST BAPTIST TRUST CORPORATION
JACKMAN, Norman Charles are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of KIMBERLEY SECURITIES LIMITED 👀 — a London based business that started in 1994.