Company information:
Kimberley Securities Limited (No: 02891750)
Address: 33 ST. JAMES'S STREET, LONDON, SW1A 1HD
Status: Active
Incorporated: 26-Jan-1994
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 02-Sep-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: HUGH MUNRO BATER CASELEY ( DOB: Nov-1960 From: Jun-1994 )
Current Director: PHILIP MARTIN PEARCE ( DOB: Oct-1958 From: Jun-1994 )
Current Secretary: JULIE MARGARET BRIDGFORD ( From: Jan-2002 )
Resigned Director: DAVID MICHAEL ANDERSON ( DOB: Oct-1940 From: Jun-1994 To: Sep-2005 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Jan-1994 To: Jun-1994 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jan-1994 To: Jun-1994 )
Resigned Secretary: HUGH MUNRO BATER CASELEY ( DOB: Nov-1960 From: Oct-1998 To: Jan-2002 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jan-1994 To: Jun-1994 )
Resigned Secretary: NORMAN CHARLES JACKMAN ( DOB: Oct-1934 From: Jun-1994 To: Jul-1998 )
Resigned Secretary: RICHARD CHARLES INNES STONEMAN ( DOB: Jan-1955 From: Jul-1998 To: Oct-1998 )
Persons of Significant Control:
Mr Philip Martin Pearce, 33 St. James's Street, London, SW1A 1HD: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Hugh Munro Bater Caseley, 33 St. James's Street, London, SW1A 1HD: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)