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Nom

Kimberley Securities Limited

Adresse
33 St James's Street
London
SW1A 1HU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address 33 St. James's Street
London
SW1A 1HD
Société Numéro de Registre 02891750 Show on Companies House
Accountssmall
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Caseley, Hugh Munro Bater Status: Active Notified: 06/04/2016 Date of Birth: 11/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Pearce, Philip Martin Status: Active Notified: 06/04/2016 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Bridgford, Julie Margaret London Status: Active Notified: 25/01/2002 Role: Secretary Nationality: British
    Caseley, Hugh Munro Bater London Status: Active Notified: 27/06/1994 Date of Birth: 11/1960 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Pearce, Philip Martin London, England Status: Active Notified: 27/06/1994 Date of Birth: 10/1958 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Kimberley Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02480066 Nature of Control
  • Ownership of shares - 75% or more