KIMBLE ASSOCIATES LIMITED
LONDON GOLDZEST LIMITED

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Company number 04557849
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address C/O M.CONLON 12 ANGEL GATE, 326 CITY ROAD, LONDON, ENGLAND, EC1V 2PT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 30 March 2016; Confirmation statement made on 9 October 2016 with updates; Registered office address changed from C/O M.Conlon 384 City Road London EC1V 2QA to C/O M.Conlon 12 Angel Gate 326 City Road London EC1V 2PT on 16 February 2016. The most likely internet sites of KIMBLE ASSOCIATES LIMITED are www.kimbleassociates.co.uk, and www.kimble-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kimble Associates Limited is a Private Limited Company. The company registration number is 04557849. Kimble Associates Limited has been working since 09 October 2002. The present status of the company is Active. The registered address of Kimble Associates Limited is C O M Conlon 12 Angel Gate 326 City Road London England Ec1v 2pt. . GOLDSTEIN, Peter Elliott is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary GLS FINANCIAL SERVICES LIMITED has been resigned. Director DUMVILLE, Dominic Paul has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GOLDSTEIN, Peter Elliott
Appointed Date: 17 March 2004
60 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 11 October 2002
Appointed Date: 09 October 2002
Secretary
GLS FINANCIAL SERVICES LIMITED
Resigned: 16 July 2012
Appointed Date: 11 October 2002
Director
DUMVILLE, Dominic Paul
Resigned: 17 March 2004
Appointed Date: 11 October 2002
46 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 11 October 2002
Appointed Date: 09 October 2002

Persons With Significant Control

Mr Thomas Peter Anthony Moore
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Trevor Stuart Ling
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control as a trustee of a trust

KIMBLE ASSOCIATES LIMITED Events

05 Jan 2017
Total exemption full accounts made up to 30 March 2016
06 Nov 2016
Confirmation statement made on 9 October 2016 with updates
16 Feb 2016
Registered office address changed from C/O M.Conlon 384 City Road London EC1V 2QA to C/O M.Conlon 12 Angel Gate 326 City Road London EC1V 2PT on 16 February 2016
05 Jan 2016
Total exemption full accounts made up to 30 March 2015
13 Dec 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 100
...
... and 41 more events
19 Nov 2003
New director appointed
19 Nov 2003
Secretary resigned
19 Nov 2003
Director resigned
16 Oct 2002
Registered office changed on 16/10/02 from: 120 east road london N1 6AA
09 Oct 2002
Incorporation

KIMBLE ASSOCIATES LIMITED Charges

26 April 2013
Charge code 0455 7849 0001
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: N/A. notification of addition to or amendment of charge.

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