KCC NOMINEE 1 (T1) LIMITED
LONDON

Hellopages » Greater London » Camden » N1C 4AB

Company number 08028553
Status Active
Incorporation Date 12 April 2012
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 thirty-four events have happened. The last three records are Satisfaction of charge 080285530001 in full; Director's details changed for Mr Andre Gibbs on 27 January 2017; Director's details changed for Michael Bernard Lightbound on 20 January 2017. The most likely internet sites of KCC NOMINEE 1 (T1) LIMITED are www.kccnominee1t1.co.uk, and www.kcc-nominee-1-t1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Kcc Nominee 1 T1 Limited is a Private Limited Company. The company registration number is 08028553. Kcc Nominee 1 T1 Limited has been working since 12 April 2012. The present status of the company is Active. The registered address of Kcc Nominee 1 T1 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 "Activities of head offices".


Current Directors

Secretary
SADLER, Anita Joanne
Appointed Date: 12 April 2012

Director
EVANS, Robert Michael
Appointed Date: 12 April 2012
54 years old

Director
GIBBS, Andre
Appointed Date: 12 April 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 April 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 April 2012
69 years old

Director
GIDDINGS, Anthony Jan
Resigned: 31 December 2015
Appointed Date: 12 April 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 April 2012
66 years old

Director
PROWER, Aubyn James Sugden
Resigned: 31 December 2015
Appointed Date: 12 April 2012
70 years old

Director
TAYLOR, Christopher Mark
Resigned: 13 December 2012
Appointed Date: 20 April 2012
66 years old

KCC NOMINEE 1 (T1) LIMITED Events

10 Feb 2017
Satisfaction of charge 080285530001 in full
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
25 Nov 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 24 more events
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
03 Aug 2012
Current accounting period shortened from 30 April 2013 to 31 December 2012
20 Apr 2012
Appointment of Mr Christopher Mark Taylor as a director on 20 April 2012
12 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KCC NOMINEE 1 (T1) LIMITED Charges

19 December 2014
Charge code 0802 8553 0001
Delivered: 19 December 2014
Status: Satisfied on 10 February 2017
Persons entitled: Hsbc Bank PLC
Description: All that leasehold property known as or being 1 canal…