KCC NOMINEE 2 (P1 RESI) LIMITED
LONDON

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Company number 07868056
Status Active
Incorporation Date 1 December 2011
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 thirty-four 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 (P1 RESI) LIMITED are www.kccnominee2p1resi.co.uk, and www.kcc-nominee-2-p1-resi.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Kcc Nominee 2 P1 Resi Limited is a Private Limited Company. The company registration number is 07868056. Kcc Nominee 2 P1 Resi Limited has been working since 01 December 2011. The present status of the company is Active. The registered address of Kcc Nominee 2 P1 Resi 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. The company operates in "Development of building projects".


Current Directors

Secretary
SADLER, Anita Joanne
Appointed Date: 01 December 2011
Director
EVANS, Robert Michael
Appointed Date: 11 April 2012
54 years old
Director
GIBBS, Andre
Appointed Date: 11 April 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: 01 December 2011
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: 01 December 2011
Director
FREEMAN, Peter Geoffrey
Resigned: 21 May 2013
Appointed Date: 01 December 2011
69 years old
Director
GIDDINGS, Anthony Jan
Resigned: 31 December 2015
Appointed Date: 20 April 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: 01 December 2011
66 years old
Director
PROWER, Aubyn James Sugden
Resigned: 31 December 2015
Appointed Date: 01 December 2011
70 years old
Director
TAYLOR, Christopher Mark
Resigned: 13 December 2012
Appointed Date: 01 December 2011
66 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 (P1 RESI) LIMITED Events

27 Jan 2017
Director's details changed for Mr Andre Gibbs on 27 January 2017
26 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
Accounts for a dormant company made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
...
... and 24 more events
13 Dec 2012
Termination of appointment of Christopher Taylor as a director
20 Apr 2012
Appointment of Anthony Jan Giddings as a director
11 Apr 2012
Appointment of Mr Andre Gibbs as a director
11 Apr 2012
Appointment of Robert Michael Evans as a director
01 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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