KCC NOMINEE 2 (FC) LIMITED
LONDON

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Company number 09511163
Status Active
Incorporation Date 26 March 2015
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 eighteen 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 (FC) LIMITED are www.kccnominee2fc.co.uk, and www.kcc-nominee-2-fc.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Kcc Nominee 2 Fc Limited is a Private Limited Company. The company registration number is 09511163. Kcc Nominee 2 Fc Limited has been working since 26 March 2015. The present status of the company is Active. The registered address of Kcc Nominee 2 Fc 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. 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: 26 March 2015

Director
EVANS, Robert Michael
Appointed Date: 26 March 2015
54 years old

Director
GIBBS, Andre
Appointed Date: 26 March 2015
55 years old

Director
LIGHTBOUND, Michael Bernard
Appointed Date: 26 March 2015
49 years old

Director
MEIER, Richard Anthony James
Appointed Date: 26 March 2015
46 years old

Director
PARTRIDGE, David John Gratiaen
Appointed Date: 26 March 2015
67 years old

Director
SEARL, Nicholas Paul
Appointed Date: 26 March 2015
61 years old

Resigned Directors

Director
GIDDINGS, Anthony Jan
Resigned: 31 December 2015
Appointed Date: 26 March 2015
74 years old

Director
MADELIN, Roger Nigel
Resigned: 31 December 2015
Appointed Date: 26 March 2015
66 years old

Director
PROWER, Aubyn James Sugden
Resigned: 31 December 2015
Appointed Date: 26 March 2015
70 years old

KCC NOMINEE 2 (FC) 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
16 Dec 2016
Director's details changed for Mr David John Gratiaen Partridge on 17 November 2016
23 Nov 2016
Accounts for a dormant company made up to 31 March 2016
01 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1

...
... and 8 more events
25 Jun 2015
Memorandum and Articles of Association
25 Jun 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

17 Jun 2015
Registration of charge 095111630001, created on 12 June 2015
17 Jun 2015
Registration of charge 095111630002, created on 12 June 2015
26 Mar 2015
Incorporation
Statement of capital on 2015-03-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

KCC NOMINEE 2 (FC) LIMITED Charges

14 October 2015
Charge code 0951 1163 0004
Delivered: 17 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: Contains fixed charge…
14 October 2015
Charge code 0951 1163 0003
Delivered: 17 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: Fish & coal building king's cross london please see image…
12 June 2015
Charge code 0951 1163 0002
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: Fish & coal building king’s cross london and other…
12 June 2015
Charge code 0951 1163 0001
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: Contains fixed charge…