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Kimbolton Properties Limited (No: 05465648)

Address: 26 NEW STREET, ST. NEOTS, PE19 1AJ, ENGLAND

Status: Active

Incorporated: 27-May-2005

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 05-Feb-2025

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: IVAN ROBERT TWIGDEN ( DOB: Jan-1938   From: May-2005  )

Current Director: DAVID ROBERT TWIGDEN ( DOB: Jul-1964   From: May-2005  )

Current Director: DAVID ROBERT TWIGDEN ( DOB: Jul-1964   From: May-2005  )

Current Director: JOSHUA ROBERT TWIGDEN ( DOB: Apr-1986   From: Apr-2018  )

Current Secretary: DAVID ROBERT TWIGDEN ( DOB: Jul-1964   From: May-2005  )

Resigned Director: KFORM NOMINEES LIMITED (   From: May-2005   To: May-2005  )

Resigned Director: GEORGINA JANE TWIGDEN (   From: Jul-2011   To: Apr-2018  )

Resigned Secretary: KFORM NOMINEES LIMITED (   From: May-2005   To: May-2005  )

Persons of Significant Control:

Trustees Of I R Twigden 2nd Settlement, PO BOX 122 Helvatia Court, St Peter Port, GY1 4EE, Guernsey: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-03-25)

Trustees Of I R Twigden A&M Settllement, PO BOX 122 Helvatia Court, St Peter Port, GY1 4EE, Guernsey: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-03-25)

Mr Ivan Robert Twigden, 26 New Street, St. Neots, PE19 1AJ, England: Has significant influence or control (Notified: 2019-04-01)

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