Kcc Nominee 1 (p1) Limited, London
Kcc Nominee 1 (P1) Limited is a private limited company. Located at 4 Stable Street, London N1C 4AB, the above-mentioned 12 years old company was incorporated on 2011-11-28 and is classified as "development of building projects" (Standard Industrial Classification: 41100).4 directors can be found in this enterprise: Nicholas S. (appointed on 03 December 2012), Michael L. (appointed on 03 December 2012), Andre G. (appointed on 11 April 2012). When it comes to the secretaries (1 in total), we can name: David S. (appointed on 20 November 2019).
| About | |
|---|---|
| Name: Kcc Nominee 1 (p1) Limited | |
| Number: 07861833 | |
| Incorporation date: 2011-11-28 | |
| End of financial year: 31 March |
| Address: |
4 Stable Street London N1C 4AB |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
King's Cross Central General Partner Limited
6 April 2016
| Address | 6.01 Gridiron Building, 1 Pancras Square, London, N1C 4AG, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06387691 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-12-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Number Shares Allotted | 1 | - | - | - | - | - | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | - | - |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | - | - | - | - |
The deadline for Kcc Nominee 1 (P1) Limited confirmation statement filing is 2023-12-09. The most current confirmation statement was sent on 2022-11-25. The date for the next statutory accounts filing is 31 December 2024. Last accounts filing was filed for the time period up to 31 March 2023.
1 person of significant control is indexed in the official register, an only firm King's Cross Central General Partner Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Gridiron Building, 1 Pancras Square, N1C 4AG London.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on December 31, 2023 filed on: 2nd, January 2024 | officers |
Free Download
(1 page)
|
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