KCC NOMINEE 2 (R3/R6) LIMITED
LONDON KCC NOMINEE 2 (R5S) LIMITED

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Company number 07557850
Status Active
Incorporation Date 9 March 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 forty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Director's details changed for Mr Andre Gibbs on 27 January 2017; Director's details changed for Michael Bernard Lightbound on 20 January 2017. The most likely internet sites of KCC NOMINEE 2 (R3/R6) LIMITED are www.kccnominee2r3r6.co.uk, and www.kcc-nominee-2-r3-r6.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Kcc Nominee 2 R3 R6 Limited is a Private Limited Company. The company registration number is 07557850. Kcc Nominee 2 R3 R6 Limited has been working since 09 March 2011. The present status of the company is Active. The registered address of Kcc Nominee 2 R3 R6 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: 09 March 2011
Director
EVANS, Robert Michael
Appointed Date: 03 December 2012
55 years old
Director
GIBBS, Andre
Appointed Date: 03 December 2012
55 years old
Director
LIGHTBOUND, Michael Bernard
Appointed Date: 03 December 2012
50 years old
Director
MEIER, Richard Anthony James
Appointed Date: 03 December 2012
46 years old
Director
PARTRIDGE, David John Gratiaen
Appointed Date: 09 March 2011
67 years old
Director
SEARL, Nicholas Paul
Appointed Date: 03 December 2012
61 years old

Resigned Directors

Secretary
PROWER, Aubyn James Sugden
Resigned: 14 December 2012
Appointed Date: 09 March 2011
Director
FREEMAN, Peter Geoffrey
Resigned: 21 May 2013
Appointed Date: 09 March 2011
70 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: 09 March 2011
66 years old
Director
PROWER, Aubyn James Sugden
Resigned: 31 December 2015
Appointed Date: 09 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: 09 March 2011
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 2 (R3/R6) LIMITED Events

21 Mar 2017
Confirmation statement made on 9 March 2017 with updates
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
23 Nov 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 38 more events
21 Jun 2011
Particulars of a mortgage or charge / charge no: 1
15 Apr 2011
Appointment of Mr Christopher Mark Taylor as a director
14 Apr 2011
Termination of appointment of Timothy Turnbull as a director
30 Mar 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
09 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KCC NOMINEE 2 (R3/R6) LIMITED Charges

26 February 2016
Charge code 0755 7850 0003
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch as Security Agent
Description: L/H k/a R3 R6AND basement car park t/no. Ngl 956153…
15 June 2011
Legal charge
Delivered: 27 June 2011
Status: Satisfied on 14 December 2015
Persons entitled: Aga Khan University Foundation (Secured Party)
Description: Land and buildings demised by the lease of even date…
15 June 2011
Debenture
Delivered: 21 June 2011
Status: Satisfied on 14 December 2015
Persons entitled: Aga Khan University Foundation (Secured Party)
Description: Fixed and floating charge over property and assets…

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