KIMBERLY ESTATE LIMITED
LONDON

Hellopages » Greater London » Islington » N1 0QH

Company number 06370698
Status Active
Incorporation Date 13 September 2007
Company Type Private Limited Company
Address SUITE 101 H BUSINESS DESIGN CENTRE, 52 UPPER STREET, LONDON, N1 0QH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-03 EUR 4,950,000.72 . The most likely internet sites of KIMBERLY ESTATE LIMITED are www.kimberlyestate.co.uk, and www.kimberly-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kimberly Estate Limited is a Private Limited Company. The company registration number is 06370698. Kimberly Estate Limited has been working since 13 September 2007. The present status of the company is Active. The registered address of Kimberly Estate Limited is Suite 101 H Business Design Centre 52 Upper Street London N1 0qh. . DUFFY, James William is a Director of the company. Secretary ARMONY SECRETARIES LIMITED has been resigned. Director LLOYD, Hugh Richard Rowland Meirion has been resigned. Director SILVESTRI, Fabio has been resigned. Director STINTON, Barnaby Christian Antony has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DUFFY, James William
Appointed Date: 01 June 2015
76 years old

Resigned Directors

Secretary
ARMONY SECRETARIES LIMITED
Resigned: 01 February 2014
Appointed Date: 13 September 2007
Director
LLOYD, Hugh Richard Rowland Meirion
Resigned: 01 October 2013
Appointed Date: 13 September 2007
86 years old
Director
SILVESTRI, Fabio
Resigned: 15 June 2011
Appointed Date: 13 September 2007
47 years old
Director
STINTON, Barnaby Christian Antony
Resigned: 01 June 2015
Appointed Date: 01 October 2013
46 years old

Persons With Significant Control

Mr Jose Di Mase
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

KIMBERLY ESTATE LIMITED Events

23 Feb 2017
Confirmation statement made on 1 February 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • EUR 4,950,000.72
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jun 2015
Termination of appointment of Barnaby Christian Antony Stinton as a director on 1 June 2015
...
... and 27 more events
03 Mar 2009
Gbp nc 100000/500000\05/12/08
02 Mar 2009
Accounting reference date extended from 30/09/2009 to 31/12/2009
27 Oct 2008
Return made up to 13/09/08; full list of members
19 Sep 2007
Registered office changed on 19/09/07 from: unit 329, the business design, centre, 52 upper street, london, N1 0QH
13 Sep 2007
Incorporation

Similar Companies

KIMBERLY DESIGNS LIMITED KIMBERLY DEVELOPMENTS LIMITED KIMBERLY FOREX UK LTD KIMBERLY GROUP LIMITED KIMBERLY HOLDINGS LIMITED KIMBERLY IDEH LIMITED KIMBERLY INTERNATIONAL TRADING COMPANY LIMITED