KCC NOMINEE 1 (R5N) LIMITED - LONDON


Company Profile Company Filings

Overview

KCC NOMINEE 1 (R5N) LIMITED is a Private Limited Company from LONDON and has the status: Active.
KCC NOMINEE 1 (R5N) LIMITED was incorporated 13 years ago on 29/06/2011 and has the registered number: 07687891. The accounts status is DORMANT and accounts are next due on 31/12/2024.

KCC NOMINEE 1 (R5N) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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

4 STABLE STREET
LONDON
N1C 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS PAUL SEARL Aug 1964 British Director 2012-12-03 CURRENT
MR DAVID JOHN GRATIAEN PARTRIDGE Aug 1958 British Director 2011-06-29 CURRENT
MICHAEL BERNARD LIGHTBOUND Dec 1975 British Director 2012-12-03 CURRENT
MR ANDRE GIBBS Sep 1970 British Director 2012-12-03 CURRENT
DAVID SCUDDER Secretary 2019-11-20 CURRENT
MR AUBYN JAMES SUGDEN PROWER Mar 1955 British Director 2011-06-29 UNTIL 2015-12-31 RESIGNED
RICHARD ANTHONY JAMES MEIER Oct 1979 British Director 2012-12-03 UNTIL 2018-04-07 RESIGNED
MR ROGER NIGEL MADELIN Feb 1959 British Director 2011-06-29 UNTIL 2015-12-31 RESIGNED
JAMES ANTHONY ROBERT HEATHER Oct 1971 British Director 2012-12-03 UNTIL 2015-03-25 RESIGNED
MR ANTHONY JAN GIDDINGS Jun 1951 British Director 2012-12-03 UNTIL 2015-12-31 RESIGNED
PETER GEOFFREY FREEMAN Dec 1955 British Director 2011-06-29 UNTIL 2013-05-21 RESIGNED
MR ROBERT MICHAEL EVANS Dec 1970 British Director 2012-12-03 UNTIL 2023-12-31 RESIGNED
WILLIAM JOHN LUMSDEN COLTHORPE Nov 1980 British Director 2021-04-01 UNTIL 2022-12-31 RESIGNED
ANITA JOANNE SADLER Secretary 2011-06-29 UNTIL 2019-11-20 RESIGNED
AUBYN JAMES SUGDEN PROWER Secretary 2011-06-29 UNTIL 2012-12-13 RESIGNED
MR CHRISTOPHER MARK TAYLOR Jun 1959 British Director 2011-06-29 UNTIL 2012-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
King's Cross Central General Partner Limited 2016-04-06 London   England And Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIGITAL UNLIMITED GROUP LTD LONDON ENGLAND Active GROUP 70100 - Activities of head offices
ARGENT ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARGENT GROUP LIMITED LONDON Active GROUP 70100 - Activities of head offices
BRINDLEYPLACE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BANDACTUAL LIMITED WOKINGHAM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARWP (EXETER) LIMITED WINNERSH Dissolved... DORMANT 70100 - Activities of head offices
ARGENT (ST JOHN'S LEEDS) LIMITED WINNERSH Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARWP (TONBRIDGE) LIMITED WINNERSH Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARWP (BIRSTALL) LIMITED WOKINGHAM Dissolved... DORMANT 70100 - Activities of head offices
ARGENT (READING) LIMITED WOKINGHAM Dissolved... DORMANT 41100 - Development of building projects
ARGENT (CRYSTAL PEAKS) LIMITED WINNERSH Dissolved... DORMANT 74990 - Non-trading company
ARGENT (PARADISE) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
FFOS-Y-FRAN (COMMONERS) LIMITED MERTHYR TYDFIL WALES Active DORMANT 05102 - Open cast coal working
ARGENT PICCADILLY PLACE (NO. 2) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
ARGENT NOMINEE 2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
ARGENT NOMINEE 1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
ARTHOUSE MANCO LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EMPIRIC STUDENT PROPERTY PLC LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
EMPIRIC STUDENT PROPERTY TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ARGENT INVESTMENTS LLP LONDON Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - KCC NOMINEE 1 (R5N) LIMITED 2024-05-09 31-03-2024 £1 Cash £1 equity
Dormant Company Accounts - KCC NOMINEE 1 (R5N) LIMITED 2023-08-05 31-03-2023 £1 Cash £1 equity
Micro-entity accounts for KCC Nominee 1 (R5N) Limited 2022-08-09 31-03-2022 £1 Cash £1 equity
Micro-entity accounts for KCC Nominee 1 (R5N) Limited 2021-08-04 31-03-2021 £1 Cash £1 equity
Micro-entity accounts for KCC Nominee 1 (R5N) Limited 2020-09-05 31-03-2020 £1 Cash £1 equity
Micro-entity accounts for KCC Nominee 1 (R5N) Limited 2019-07-31 31-03-2019 £1 Cash £1 equity
Micro-entity accounts for KCC Nominee 1 (R5N) Limited 2018-11-21 31-03-2018 £1 Cash £1 equity
KCC Nominee 1 (R5N) Limited - Accounts 2017-08-25 31-03-2017 £1 Cash £1 equity
KCC Nominee 1 (R5N) Limited - Accounts 2016-12-14 31-03-2016 £1 Cash £1 equity
KCC Nominee 1 (R5N) Limited - Accounts 2015-12-01 31-03-2015 £1 Cash £1 equity
KCC Nominee 1 (R5N) Limited - Accounts 2014-11-08 31-03-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED LONDON Active DORMANT 41100 - Development of building projects
MIFKX LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
KING'S CROSS EVENTS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
KING'S CROSS ESTATE SERVICES LIMITED LONDON Active FULL 41100 - Development of building projects
TH ARE MANCO LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
RELATED ARGENT LIMITED LONDON UNITED KINGDOM Active GROUP 41100 - Development of building projects
KC 3&4 PS GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KC 3&4 PS HOLDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
RABX PLOT 1 HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
ANDRIAN TRADING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet