Jane Kimberley Developments Limited

General information

Name:

Jane Kimberley Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 05005904

Incorporation date: 2004-01-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jane Kimberley Developments started conducting its business in 2004 as a Private Limited Company under the ID 05005904. This particular company has operated for twenty years and it's currently active. This company's registered office is registered in London at 6th Floor. Anyone can also locate the firm utilizing the post code, NW1 3BG. The enterprise's registered with SIC code 41100 - Development of building projects. The latest accounts cover the period up to 2022-09-30 and the most current confirmation statement was submitted on 2023-01-05.

Right now, the company is presided over by a solitary managing director: Roger S., who was assigned to lead the company ten years ago. The company had been presided over by David B. till ten years ago. What is more another director, specifically Fiona S. quit in October 2020. At least one secretary in this firm is a limited company, specifically Capital Trading Companies Secretaries Limited.

Jane B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 1 April 2024

Roger S.

Role: Director

Appointed: 11 July 2014

Latest update: 1 April 2024

Role: Corporate Secretary

Appointed: 20 March 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 1 April 2024

People with significant control

Jane B.
Notified on 5 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2022-09-30 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
20
Company Age

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