KXC (LCR) GP INVESTMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
KXC (LCR) GP INVESTMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KXC (LCR) GP INVESTMENT LIMITED was incorporated 16 years ago on 02/10/2007 and has the registered number: 06387694. The accounts status is DORMANT and accounts are next due on 31/12/2024.
KXC (LCR) GP INVESTMENT LIMITED was incorporated 16 years ago on 02/10/2007 and has the registered number: 06387694. The accounts status is DORMANT and accounts are next due on 31/12/2024.
KXC (LCR) GP INVESTMENT LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
20 CRANBOURN STREET
LONDON
WC2H 7AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PRECIS (2731) LIMITED (until 28/11/2007)
PRECIS (2731) LIMITED (until 28/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER HAWTHORNE | May 1966 | British | Director | 2014-01-01 | CURRENT |
PETER HAWTHORNE | British | Secretary | 2014-01-01 | CURRENT | |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2007-10-02 UNTIL 2007-12-03 | RESIGNED | ||
SIR CHRISTOPHER DONALD KABERRY | Mar 1943 | British | Director | 2011-01-31 UNTIL 2013-12-31 | RESIGNED |
MR DAVID JOY | Jan 1954 | British | Director | 2008-11-12 UNTIL 2019-03-22 | RESIGNED |
MR STEPHEN ROBERT JORDAN | Feb 1950 | British | Director | 2007-12-03 UNTIL 2010-09-30 | RESIGNED |
ROGER GEORGE GROOM | Apr 1956 | British | Director | 2007-12-03 UNTIL 2008-11-12 | RESIGNED |
SIR CHRISTOPHER DONALD KABERRY | Secretary | 2011-04-01 UNTIL 2013-12-31 | RESIGNED | ||
MR CHRISTOPHER HUGH HAMILL | May 1960 | British | Secretary | 2007-12-03 UNTIL 2011-03-31 | RESIGNED |
PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Director | 2007-10-02 UNTIL 2007-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London & Continental Railways Limited | 2016-10-16 | London | Ownership of shares 75 to 100 percent | |
Secretary Of State For Transport | 2016-10-02 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |