KCC NOMINEE 1 (GG) LIMITED
LONDON

Hellopages » Greater London » Camden » N1C 4AB

Company number 08592243
Status Active
Incorporation Date 1 July 2013
Company Type Private Limited Company
Address 4 STABLE STREET, LONDON, N1C 4AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four 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 (GG) LIMITED are www.kccnominee1gg.co.uk, and www.kcc-nominee-1-gg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Kcc Nominee 1 Gg Limited is a Private Limited Company. The company registration number is 08592243. Kcc Nominee 1 Gg Limited has been working since 01 July 2013. The present status of the company is Active. The registered address of Kcc Nominee 1 Gg 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 "Activities of head offices".


Current Directors

Secretary
SADLER, Anita Joanne
Appointed Date: 01 July 2013
Director
EVANS, Robert Michael
Appointed Date: 01 July 2013
54 years old
Director
GIBBS, Andre
Appointed Date: 01 July 2013
55 years old
Director
LIGHTBOUND, Michael Bernard
Appointed Date: 01 July 2013
49 years old
Director
MEIER, Richard Anthony James
Appointed Date: 01 July 2013
46 years old
Director
PARTRIDGE, David John Gratiaen
Appointed Date: 01 July 2013
67 years old
Director
SEARL, Nicholas Paul
Appointed Date: 01 July 2013
61 years old

Resigned Directors

Director
GIDDINGS, Anthony Jan
Resigned: 31 December 2015
Appointed Date: 01 July 2013
74 years old
Director
HEATHER, James Anthony Robert
Resigned: 25 March 2015
Appointed Date: 01 July 2013
54 years old
Director
MADELIN, Roger Nigel
Resigned: 31 December 2015
Appointed Date: 01 July 2013
66 years old
Director
PROWER, Aubyn James Sugden
Resigned: 31 December 2015
Appointed Date: 01 July 2013
70 years old

KCC NOMINEE 1 (GG) 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
16 Dec 2016
Director's details changed for Mr David John Gratiaen Partridge on 17 November 2016
08 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
...
... and 14 more events
25 Mar 2015
Termination of appointment of James Anthony Robert Heather as a director on 25 March 2015
07 Nov 2014
Accounts for a dormant company made up to 31 March 2014
08 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
01 Jul 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
01 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KCC NOMINEE 1 (GG) LIMITED Charges

14 October 2015
Charge code 0859 2243 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 0859 2243 0003
Delivered: 17 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: Building D1 king's cross central london t/no NGL938606…
12 June 2015
Charge code 0859 2243 0002
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: Building D1 king’s cross central london title number…
12 June 2015
Charge code 0859 2243 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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