KIMMERIDGE ESTATES LIMITED
MILL HILL DGA INSURANCE SERVICES LIMITED

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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

Secretary
SANDLER, Alison
Appointed Date: 17 February 2016

Director
MATTEY, David Gary
Appointed Date: 20 November 2006
63 years old

Director
MATTEY, Steven
Appointed Date: 30 January 2006
58 years old

Resigned Directors

Secretary
DAVIS, Paul Malcolm
Resigned: 10 October 2002
Appointed Date: 07 July 1999

Secretary
MATTEY, Jeffrey
Resigned: 17 February 2016
Appointed Date: 10 October 2002

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 07 July 1999
Appointed Date: 07 July 1999

Director
BRANDON, Adam Daniel
Resigned: 28 May 2010
Appointed Date: 30 June 2006
46 years old

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
LESLIE, Spencer Adam
Resigned: 28 July 2011
Appointed Date: 04 November 2005
59 years old

Director
LIPMAN, Larry Glenn
Resigned: 10 October 2002
Appointed Date: 07 July 1999
69 years old

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

KIMMERIDGE ESTATES LIMITED Charges

9 November 1999
Composite guarantee and debenture
Delivered: 19 November 1999
Status: Satisfied on 22 November 2002
Persons entitled: Barclays Bank PLC
Description: 340 gray's inn road london WC1X 8BJ t/n NGL107046. Fixed…