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 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
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 |