KXC (LCR) GP INVESTMENT LIMITED
LONDON PRECIS (2731) LIMITED

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Company number 06387694
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address 4TH FLOOR, ONE KEMBLE STREET, LONDON, WC2B 4AN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of KXC (LCR) GP INVESTMENT LIMITED are www.kxclcrgpinvestment.co.uk, and www.kxc-lcr-gp-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kxc Lcr Gp Investment Limited is a Private Limited Company. The company registration number is 06387694. Kxc Lcr Gp Investment Limited has been working since 02 October 2007. The present status of the company is Active. The registered address of Kxc Lcr Gp Investment Limited is 4th Floor One Kemble Street London Wc2b 4an. . HAWTHORNE, Peter is a Secretary of the company. HAWTHORNE, Peter is a Director of the company. JOY, David is a Director of the company. Secretary HAMILL, Christopher Hugh has been resigned. Secretary KABERRY, Christopher Donald, Sir has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director GROOM, Roger George has been resigned. Director JORDAN, Stephen Robert has been resigned. Director KABERRY, Christopher Donald, Sir has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HAWTHORNE, Peter
Appointed Date: 01 January 2014
Director
HAWTHORNE, Peter
Appointed Date: 01 January 2014
59 years old
Director
JOY, David
Appointed Date: 12 November 2008
72 years old

Resigned Directors

Secretary
HAMILL, Christopher Hugh
Resigned: 31 March 2011
Appointed Date: 03 December 2007
Secretary
KABERRY, Christopher Donald, Sir
Resigned: 31 December 2013
Appointed Date: 01 April 2011
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 03 December 2007
Appointed Date: 02 October 2007
Director
GROOM, Roger George
Resigned: 12 November 2008
Appointed Date: 03 December 2007
69 years old
Director
JORDAN, Stephen Robert
Resigned: 30 September 2010
Appointed Date: 03 December 2007
75 years old
Director
KABERRY, Christopher Donald, Sir
Resigned: 31 December 2013
Appointed Date: 31 January 2011
82 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 03 December 2007
Appointed Date: 02 October 2007

Persons With Significant Control

London & Continental Railways Limited
Notified on: 16 October 2016
Nature of control: Ownership of shares – 75% or more
Secretary Of State For Transport
Notified on: 2 October 2016
Nature of control: Ownership of shares – 75% or more

KXC (LCR) GP INVESTMENT LIMITED Events

14 Dec 2016
Full accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
05 Oct 2016
Confirmation statement made on 2 October 2016 with updates
15 Oct 2015
Accounts for a dormant company made up to 31 March 2015
07 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
...
... and 34 more events
07 Dec 2007
Director resigned
07 Dec 2007
Secretary resigned
30 Nov 2007
Memorandum and Articles of Association
28 Nov 2007
Company name changed precis (2731) LIMITED\certificate issued on 28/11/07
02 Oct 2007
Incorporation

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