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Kimberley Investments Limited LONDON

Founded in 1993, Kimberley Investments, classified under reg no. 02857105 is an active company. Currently registered at 33 St. James's Street SW1A 1HD, London the company has been in the business for thirty one years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 11th July 1994 Kimberley Investments Limited is no longer carrying the name Duel Echo.

At the moment there are 2 directors in the the firm, namely Hugh C. and Philip P.. In addition one secretary - Julie B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kimberley Investments Limited Address / Contact

Office Address 33 St. James's Street
Town London
Post code SW1A 1HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02857105
Date of Incorporation Mon, 27th Sep 1993
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 31 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Julie B.

Position: Secretary

Appointed: 25 January 2002

Hugh C.

Position: Director

Appointed: 02 March 1994

Philip P.

Position: Director

Appointed: 02 March 1994

Hugh C.

Position: Secretary

Appointed: 15 October 1998

Resigned: 25 January 2002

Richard S.

Position: Secretary

Appointed: 14 July 1998

Resigned: 15 October 1998

Norman J.

Position: Secretary

Appointed: 01 July 1994

Resigned: 14 July 1998

Carolyn A.

Position: Director

Appointed: 09 December 1993

Resigned: 02 March 1994

David A.

Position: Secretary

Appointed: 09 December 1993

Resigned: 20 July 1994

David A.

Position: Director

Appointed: 09 December 1993

Resigned: 07 September 2005

Poh L.

Position: Nominee Director

Appointed: 27 September 1993

Resigned: 09 December 1993

Anne B.

Position: Nominee Secretary

Appointed: 27 September 1993

Resigned: 09 December 1993

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Kimberley Securities Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Kimberley Securities Limited

33 St. James's Street, London, SW1A 1HD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered England & Wales
Registration number 2891750
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Duel Echo July 11, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts made up to 30th June 2022
filed on: 5th, April 2023 		Free Download (10 pages)

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