KCC NOMINEE 1 (S2) LIMITED
LONDON

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Company number 09355958
Status Active
Incorporation Date 16 December 2014
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 sixteen 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 (S2) LIMITED are www.kccnominee1s2.co.uk, and www.kcc-nominee-1-s2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Kcc Nominee 1 S2 Limited is a Private Limited Company. The company registration number is 09355958. Kcc Nominee 1 S2 Limited has been working since 16 December 2014. The present status of the company is Active. The registered address of Kcc Nominee 1 S2 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 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: 16 December 2014

Director
EVANS, Robert Michael
Appointed Date: 16 December 2014
54 years old

Director
GIBBS, Andre
Appointed Date: 16 December 2014
55 years old

Director
LIGHTBOUND, Michael Bernard
Appointed Date: 16 December 2014
49 years old

Director
MEIER, Richard Anthony James
Appointed Date: 16 December 2014
46 years old

Director
PARTRIDGE, David John Gratiaen
Appointed Date: 16 December 2014
67 years old

Director
SEARL, Nicholas Paul
Appointed Date: 16 December 2014
61 years old

Resigned Directors

Director
GIDDINGS, Anthony Jan
Resigned: 31 December 2015
Appointed Date: 16 December 2014
74 years old

Director
MADELIN, Roger Nigel
Resigned: 31 December 2015
Appointed Date: 16 December 2014
66 years old

Director
PROWER, Aubyn James Sugden
Resigned: 31 December 2015
Appointed Date: 16 December 2014
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 (S2) 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
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
24 Aug 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 6 more events
02 Sep 2015
Director's details changed for Mr Andre Gibbs on 28 August 2015
06 Jul 2015
Director's details changed for Mr Anthony Jan Giddings on 2 July 2015
02 Jul 2015
Director's details changed for Mr Aubyn James Sugden Prower on 1 July 2015
16 Dec 2014
Current accounting period extended from 31 December 2015 to 31 March 2016
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

KCC NOMINEE 1 (S2) LIMITED Charges

26 April 2016
Charge code 0935 5958 0001
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Landesbank Hessen-Thuringen Girozentrale, London Branch
Description: L/H building S2 at kings cross central london granted out…