KCC NOMINEE 2 (N1) LIMITED
LONDON

Hellopages » Greater London » Camden » N1C 4AB

Company number 09315085
Status Active
Incorporation Date 17 November 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 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 (N1) LIMITED are www.kccnominee2n1.co.uk, and www.kcc-nominee-2-n1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Kcc Nominee 2 N1 Limited is a Private Limited Company. The company registration number is 09315085. Kcc Nominee 2 N1 Limited has been working since 17 November 2014. The present status of the company is Active. The registered address of Kcc Nominee 2 N1 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 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: 17 November 2014
Director
EVANS, Robert Michael
Appointed Date: 17 November 2014
54 years old
Director
GIBBS, Andre
Appointed Date: 17 November 2014
55 years old
Director
LIGHTBOUND, Michael Bernard
Appointed Date: 17 November 2014
49 years old
Director
MEIER, Richard Anthony James
Appointed Date: 17 November 2014
46 years old
Director
PARTRIDGE, David John Gratiaen
Appointed Date: 17 November 2014
67 years old
Director
SEARL, Nicholas Paul
Appointed Date: 17 November 2014
61 years old

Resigned Directors

Director
GIDDINGS, Anthony Jan
Resigned: 31 December 2015
Appointed Date: 17 November 2014
74 years old
Director
MADELIN, Roger Nigel
Resigned: 31 December 2015
Appointed Date: 17 November 2014
66 years old
Director
PROWER, Aubyn James Sugden
Resigned: 31 December 2015
Appointed Date: 17 November 2014
70 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 2 (N1) 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
21 Nov 2016
Confirmation statement made on 17 November 2016 with updates
19 Jul 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 8 more events
25 Jun 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
27 May 2015
Registration of charge 093150850001, created on 20 May 2015
27 May 2015
Registration of charge 093150850002, created on 20 May 2015
17 Nov 2014
Current accounting period extended from 30 November 2015 to 31 March 2016
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

KCC NOMINEE 2 (N1) LIMITED Charges

20 May 2015
Charge code 0931 5085 0002
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: Contains fixed charge…
20 May 2015
Charge code 0931 5085 0001
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: Plot N1 king's cross london…

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