KCC NOMINEE 1 (T2) LIMITED
LONDON

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Company number 09939808
Status Active
Incorporation Date 7 January 2016
Company Type Private Limited Company
Address 4 STABLE STREET, LONDON, UNITED KINGDOM, N1C 4AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine 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; Confirmation statement made on 6 January 2017 with updates. The most likely internet sites of KCC NOMINEE 1 (T2) LIMITED are www.kccnominee1t2.co.uk, and www.kcc-nominee-1-t2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Kcc Nominee 1 T2 Limited is a Private Limited Company. The company registration number is 09939808. Kcc Nominee 1 T2 Limited has been working since 07 January 2016. The present status of the company is Active. The registered address of Kcc Nominee 1 T2 Limited is 4 Stable Street London United Kingdom 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. The company operates in "Development of building projects".


Current Directors

Secretary
SADLER, Anita Joanne
Appointed Date: 07 January 2016
Director
EVANS, Robert Michael
Appointed Date: 07 January 2016
55 years old
Director
GIBBS, Andre
Appointed Date: 07 January 2016
55 years old
Director
LIGHTBOUND, Michael Bernard
Appointed Date: 07 January 2016
50 years old
Director
MEIER, Richard Anthony James
Appointed Date: 07 January 2016
46 years old
Director
PARTRIDGE, David John Gratiaen
Appointed Date: 07 January 2016
67 years old
Director
SEARL, Nicholas Paul
Appointed Date: 07 January 2016
61 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 (T2) LIMITED Events

30 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
10 Jan 2017
Confirmation statement made on 6 January 2017 with updates
16 Dec 2016
Director's details changed for Mr David John Gratiaen Partridge on 17 November 2016
28 Apr 2016
Registration of charge 099398080001, created on 26 April 2016
25 Jan 2016
Memorandum and Articles of Association
25 Jan 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jan 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
07 Jan 2016
Incorporation
Statement of capital on 2016-01-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

KCC NOMINEE 1 (T2) LIMITED Charges

26 April 2016
Charge code 0993 9808 0001
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Landesbank Hessen-Thuringen Girozentrale, London Branch
Description: L/H building T2 at kings cross central london granted out…

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