Kcc Nominee 1 (r3/r6) Limited, London
Kcc Nominee 1 (R3/R6) Limited is a private limited company. Formerly, it was named Kcc Nominee 1 (R5S) Limited (changed on 2015-08-04). Situated at 4 Stable Street, London N1C 4AB, this 13 years old business was incorporated on 2011-03-09 and is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100).4 directors can be found in this enterprise: Andre G. (appointed on 03 December 2012), Michael L. (appointed on 03 December 2012), Nicholas S. (appointed on 03 December 2012). Moving to the secretaries (1 in total), we can name: David S. (appointed on 20 November 2019).
| About | |
|---|---|
| Name: Kcc Nominee 1 (r3/r6) Limited | |
| Number: 07557998 | |
| Incorporation date: 2011-03-09 | |
| 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, England And Wales, 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 | 2011-12-31 | 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 |
| Number Shares Allotted | - | - | - | - | - | - | 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 target date for Kcc Nominee 1 (R3/R6) Limited confirmation statement filing is 2024-03-23. The last confirmation statement was submitted on 2023-03-09. The date for a subsequent accounts filing is 31 December 2024. Most recent accounts filing was filed for the time up until 31 March 2023.
1 person of significant control is listed in the Companies House, an only firm King's Cross Central General Partner Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Gridiron Building, 1 Pancras Square, N1C 4AG London, England and Wales.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
2023/12/31 - the day director's appointment was terminated filed on: 2nd, January 2024 | officers |
Free Download
(1 page)
|
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