KCC NOMINEE 1 (T5) LIMITED
LONDON

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Company number 07469268
Status Active
Incorporation Date 14 December 2010
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-one 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 (T5) LIMITED are www.kccnominee1t5.co.uk, and www.kcc-nominee-1-t5.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Kcc Nominee 1 T5 Limited is a Private Limited Company. The company registration number is 07469268. Kcc Nominee 1 T5 Limited has been working since 14 December 2010. The present status of the company is Active. The registered address of Kcc Nominee 1 T5 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. Secretary PROWER, Aubyn James Sugden has been resigned. 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. Director TURNBULL, Timothy William John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SADLER, Anita Joanne
Appointed Date: 14 December 2010
Director
EVANS, Robert Michael
Appointed Date: 03 December 2012
54 years old
Director
GIBBS, Andre
Appointed Date: 03 December 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: 14 December 2010
67 years old
Director
SEARL, Nicholas Paul
Appointed Date: 03 December 2012
61 years old

Resigned Directors

Secretary
PROWER, Aubyn James Sugden
Resigned: 13 December 2012
Appointed Date: 14 December 2010
Director
FREEMAN, Peter Geoffrey
Resigned: 21 May 2013
Appointed Date: 14 December 2010
69 years old
Director
GIDDINGS, Anthony Jan
Resigned: 31 December 2015
Appointed Date: 03 December 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: 14 December 2010
66 years old
Director
PROWER, Aubyn James Sugden
Resigned: 31 December 2015
Appointed Date: 21 March 2011
70 years old
Director
TAYLOR, Christopher Mark
Resigned: 13 December 2012
Appointed Date: 31 March 2011
66 years old
Director
TURNBULL, Timothy William John
Resigned: 31 March 2011
Appointed Date: 14 December 2010
55 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 (T5) 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
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 31 more events
14 Apr 2011
Termination of appointment of Timothy Turnbull as a director
05 Apr 2011
Appointment of Mr Aubyn James Sugden Prower as a director
31 Dec 2010
Particulars of a mortgage or charge / charge no: 2
23 Dec 2010
Particulars of a mortgage or charge / charge no: 1
14 Dec 2010
Incorporation

KCC NOMINEE 1 (T5) LIMITED Charges

20 December 2010
Legal charge
Delivered: 31 December 2010
Status: Outstanding
Persons entitled: Aga Khan University Foundation
Description: The land and buildings demised by the lease dated 20…
20 December 2010
Debenture
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Aga Khan University Foundation
Description: The mortgaged property, all rights title and interest in…

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