KCC NOMINEE 1 (G1PAV) LIMITED
LONDON

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Company number 08725506
Status Active
Incorporation Date 9 October 2013
Company Type Private Limited Company
Address 4 STABLE STREET, LONDON, N1C 4AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Director's details changed for Mr Andre Gibbs on 27 January 2017; Director's details changed for Michael Bernard Lightbound on 20 January 2017; Director's details changed for Mr David John Gratiaen Partridge on 17 November 2016. The most likely internet sites of KCC NOMINEE 1 (G1PAV) LIMITED are www.kccnominee1g1pav.co.uk, and www.kcc-nominee-1-g1pav.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Kcc Nominee 1 G1pav Limited is a Private Limited Company. The company registration number is 08725506. Kcc Nominee 1 G1pav Limited has been working since 09 October 2013. The present status of the company is Active. The registered address of Kcc Nominee 1 G1pav Limited is 4 Stable Street London N1c 4ab. . SADLER, Anita Joanne is a Secretary of the company. EVANS, Robert Michael is a Director of the company. GIBBS, Andre is a Director of the company. LIGHTBOUND, Michael Bernard is a Director of the company. MEIER, Richard Anthony James is a Director of the company. PARTRIDGE, David John Gratiaen is a Director of the company. SEARL, Nicholas Paul is a Director of the company. Director GIDDINGS, Anthony Jan has been resigned. Director HEATHER, James Anthony Robert has been resigned. Director MADELIN, Roger Nigel has been resigned. Director PROWER, Aubyn James Sugden has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SADLER, Anita Joanne
Appointed Date: 09 October 2013
Director
EVANS, Robert Michael
Appointed Date: 09 October 2013
55 years old
Director
GIBBS, Andre
Appointed Date: 09 October 2013
55 years old
Director
LIGHTBOUND, Michael Bernard
Appointed Date: 09 October 2013
50 years old
Director
MEIER, Richard Anthony James
Appointed Date: 09 October 2013
46 years old
Director
PARTRIDGE, David John Gratiaen
Appointed Date: 09 October 2013
67 years old
Director
SEARL, Nicholas Paul
Appointed Date: 09 October 2013
61 years old

Resigned Directors

Director
GIDDINGS, Anthony Jan
Resigned: 31 December 2015
Appointed Date: 09 October 2013
74 years old
Director
HEATHER, James Anthony Robert
Resigned: 25 March 2015
Appointed Date: 09 October 2013
54 years old
Director
MADELIN, Roger Nigel
Resigned: 31 December 2015
Appointed Date: 09 October 2013
66 years old
Director
PROWER, Aubyn James Sugden
Resigned: 31 December 2015
Appointed Date: 09 October 2013
70 years old

Persons With Significant Control

King's Cross Central General Partner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

KCC NOMINEE 1 (G1PAV) LIMITED Events

27 Jan 2017
Director's details changed for Mr Andre Gibbs on 27 January 2017
25 Jan 2017
Director's details changed for Michael Bernard Lightbound on 20 January 2017
17 Dec 2016
Director's details changed for Mr David John Gratiaen Partridge on 17 November 2016
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
...
... and 13 more events
17 Jun 2015
Registration of charge 087255060002, created on 12 June 2015
25 Mar 2015
Termination of appointment of James Anthony Robert Heather as a director on 25 March 2015
13 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
11 Oct 2013
Current accounting period extended from 31 October 2014 to 31 March 2015
09 Oct 2013
Incorporation
Statement of capital on 2013-10-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

KCC NOMINEE 1 (G1PAV) LIMITED Charges

14 October 2015
Charge code 0872 5506 0004
Delivered: 17 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: Contains fixed charge…
14 October 2015
Charge code 0872 5506 0003
Delivered: 17 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: The canalside pavilion king's corss central london t/no…
12 June 2015
Charge code 0872 5506 0002
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: The canalside pavilion king’s cross central london title…
12 June 2015
Charge code 0872 5506 0001
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: Contains fixed charge…

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