KCC NOMINEE 2 (WTS) LIMITED
LONDON

Hellopages » Greater London » Camden » N1C 4AB
Company number 07388064
Status Active
Incorporation Date 27 September 2010
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 fifty-five 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 (WTS) LIMITED are www.kccnominee2wts.co.uk, and www.kcc-nominee-2-wts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Kcc Nominee 2 Wts Limited is a Private Limited Company. The company registration number is 07388064. Kcc Nominee 2 Wts Limited has been working since 27 September 2010. The present status of the company is Active. The registered address of Kcc Nominee 2 Wts 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: 27 September 2010
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: 27 September 2010
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: 27 September 2010
Director
FREEMAN, Peter Geoffrey
Resigned: 21 May 2013
Appointed Date: 27 September 2010
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: 27 September 2010
67 years old
Director
PROWER, Aubyn James Sugden
Resigned: 31 December 2015
Appointed Date: 04 October 2012
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: 27 September 2010
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 (WTS) 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
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
...
... and 45 more events
31 Jan 2011
Director's details changed for Mr Roger Nigel Madelin on 28 January 2011
07 Dec 2010
Director's details changed for Mr Timothy William John Turnbull on 29 October 2010
18 Oct 2010
Current accounting period extended from 30 September 2011 to 31 December 2011
28 Sep 2010
Director's details changed for Mr David John Gratiaen Partridge on 27 September 2010
27 Sep 2010
Incorporation

KCC NOMINEE 2 (WTS) LIMITED Charges

14 October 2015
Charge code 0738 8064 0006
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 0738 8064 0005
Delivered: 17 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: Building L1 king's cross central london t/no NGL922178…
12 June 2015
Charge code 0738 8064 0004
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: Building L1 king’s cross central london title number…
12 June 2015
Charge code 0738 8064 0003
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: Contains fixed charge…
25 August 2011
Debenture
Delivered: 2 September 2011
Status: Satisfied on 19 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 August 2011
Legal charge
Delivered: 2 September 2011
Status: Satisfied on 19 June 2015
Persons entitled: Barclays Bank PLC
Description: L/H land k/a the western transit shed (building L1) kings…

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