EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Kimberley Securities Limited

Address
33 St James's Street
London
SW1A 1HU
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Address 33 St. James's Street
London
SW1A 1HD
Company No. 02891750 Show on Companies House
Accountssmall
last accounts made up to 30 June 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

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