KCC NOMINEE 2 (B6) LIMITED
LONDON

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Company number 09053901
Status Active
Incorporation Date 23 May 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 nineteen 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 2 (B6) LIMITED are www.kccnominee2b6.co.uk, and www.kcc-nominee-2-b6.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Kcc Nominee 2 B6 Limited is a Private Limited Company. The company registration number is 09053901. Kcc Nominee 2 B6 Limited has been working since 23 May 2014. The present status of the company is Active. The registered address of Kcc Nominee 2 B6 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 HEATHER, James Anthony Robert 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: 23 May 2014
Director
EVANS, Robert Michael
Appointed Date: 23 May 2014
54 years old
Director
GIBBS, Andre
Appointed Date: 23 May 2014
55 years old
Director
LIGHTBOUND, Michael Bernard
Appointed Date: 23 May 2014
49 years old
Director
MEIER, Richard Anthony James
Appointed Date: 23 May 2014
46 years old
Director
PARTRIDGE, David John Gratiaen
Appointed Date: 23 May 2014
67 years old
Director
SEARL, Nicholas Paul
Appointed Date: 23 May 2014
61 years old

Resigned Directors

Director
GIDDINGS, Anthony Jan
Resigned: 31 December 2015
Appointed Date: 23 May 2014
74 years old
Director
HEATHER, James Anthony Robert
Resigned: 25 March 2015
Appointed Date: 23 May 2014
54 years old
Director
MADELIN, Roger Nigel
Resigned: 31 December 2015
Appointed Date: 23 May 2014
66 years old
Director
PROWER, Aubyn James Sugden
Resigned: 31 December 2015
Appointed Date: 23 May 2014
70 years old

KCC NOMINEE 2 (B6) 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
08 Dec 2016
Accounts for a dormant company made up to 31 March 2016
24 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
...
... and 9 more events
25 Mar 2015
Termination of appointment of James Anthony Robert Heather as a director on 25 March 2015
24 Nov 2014
Memorandum and Articles of Association
24 Nov 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
23 May 2014
Current accounting period shortened from 31 May 2015 to 31 March 2015
23 May 2014
Incorporation
Statement of capital on 2014-05-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

KCC NOMINEE 2 (B6) LIMITED Charges

27 April 2015
Charge code 0905 3901 0001
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The "Security Agent") as Agent and Trustee for Itself and Each of the Secured Parties
Description: 3 pancras square london N1C title number NGL946883 -…

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