Company number 03801904
Status Active
Incorporation Date 7 July 1999
Company Type Private Limited Company
Address LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Director's details changed for Mr David Gary Mattey on 6 July 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of KIMMERIDGE ESTATES LIMITED are www.kimmeridgeestates.co.uk, and www.kimmeridge-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Kimmeridge Estates Limited is a Private Limited Company.
The company registration number is 03801904. Kimmeridge Estates Limited has been working since 07 July 1999.
The present status of the company is Active. The registered address of Kimmeridge Estates Limited is Lawrence House Goodwyn Avenue Mill Hill London Nw7 3rh. . SANDLER, Alison is a Secretary of the company. MATTEY, David Gary is a Director of the company. MATTEY, Steven is a Director of the company. Secretary DAVIS, Paul Malcolm has been resigned. Secretary MATTEY, Jeffrey has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BRANDON, Adam Daniel has been resigned. Director INGRAM, Paul has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LESLIE, Spencer Adam has been resigned. Director LIPMAN, Larry Glenn has been resigned. Director MATTEY, Alan has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 07 July 1999
Appointed Date: 07 July 1999
Director
INGRAM, Paul
Resigned: 06 August 2002
Appointed Date: 07 July 1999
64 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 07 July 1999
Appointed Date: 07 July 1999
Director
MATTEY, Alan
Resigned: 02 February 2006
Appointed Date: 10 October 2002
60 years old
Persons With Significant Control
Winsyl Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
KIMMERIDGE ESTATES LIMITED Events
01 Sep 2016
Confirmation statement made on 7 July 2016 with updates
01 Sep 2016
Director's details changed for Mr David Gary Mattey on 6 July 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 May 2016
Director's details changed for Mr Steven Mattey on 25 May 2016
27 Apr 2016
Termination of appointment of Jeffrey Mattey as a secretary on 17 February 2016
...
... and 59 more events
23 Jul 1999
New secretary appointed
23 Jul 1999
Director resigned
23 Jul 1999
Registered office changed on 23/07/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
23 Jul 1999
New director appointed
07 Jul 1999
Incorporation