KCC NOMINEE 1 (MGS) LIMITED
LONDON

Hellopages » Greater London » Camden » N1C 4AB

Company number 08290840
Status Active
Incorporation Date 12 November 2012
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 forty 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 (MGS) LIMITED are www.kccnominee1mgs.co.uk, and www.kcc-nominee-1-mgs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Kcc Nominee 1 Mgs Limited is a Private Limited Company. The company registration number is 08290840. Kcc Nominee 1 Mgs Limited has been working since 12 November 2012. The present status of the company is Active. The registered address of Kcc Nominee 1 Mgs 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 FREEMAN, Peter Geoffrey has been resigned. 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. Director TAYLOR, Christopher Mark has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SADLER, Anita Joanne
Appointed Date: 12 November 2012
Director
EVANS, Robert Michael
Appointed Date: 12 November 2012
54 years old
Director
GIBBS, Andre
Appointed Date: 12 November 2012
55 years old
Director
LIGHTBOUND, Michael Bernard
Appointed Date: 03 December 2012
49 years old
Director
MEIER, Richard Anthony James
Appointed Date: 03 December 2012
46 years old
Director
PARTRIDGE, David John Gratiaen
Appointed Date: 12 November 2012
67 years old
Director
SEARL, Nicholas Paul
Appointed Date: 03 December 2012
61 years old

Resigned Directors

Director
FREEMAN, Peter Geoffrey
Resigned: 21 May 2013
Appointed Date: 12 November 2012
69 years old
Director
GIDDINGS, Anthony Jan
Resigned: 31 December 2015
Appointed Date: 12 November 2012
74 years old
Director
HEATHER, James Anthony Robert
Resigned: 25 March 2015
Appointed Date: 03 December 2012
54 years old
Director
MADELIN, Roger Nigel
Resigned: 31 December 2015
Appointed Date: 12 November 2012
66 years old
Director
PROWER, Aubyn James Sugden
Resigned: 31 December 2015
Appointed Date: 12 November 2012
70 years old
Director
TAYLOR, Christopher Mark
Resigned: 13 December 2012
Appointed Date: 12 November 2012
66 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 (MGS) 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
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
...
... and 30 more events
14 Dec 2012
Appointment of Michael Bernard Lightbound as a director on 3 December 2012
14 Dec 2012
Appointment of Richard Anthony James Meier as a director on 3 December 2012
13 Dec 2012
Termination of appointment of Christopher Mark Taylor as a director on 13 December 2012
12 Dec 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
12 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KCC NOMINEE 1 (MGS) LIMITED Charges

14 October 2015
Charge code 0829 0840 0006
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 0829 0840 0005
Delivered: 17 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustfor the Secured Parties)
Description: Midlands good shed king's cross central london t/no…
12 June 2015
Charge code 0829 0840 0004
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: Midlands goods shed king’s cross central london title…
12 June 2015
Charge code 0829 0840 0003
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: Contains fixed charge…
14 August 2013
Charge code 0829 0840 0002
Delivered: 19 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land known as the midlands goods shed as part of king's…
14 August 2013
Charge code 0829 0840 0001
Delivered: 19 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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