Kcc Nominee 1 (s1) Limited, London
Kcc Nominee 1 (S1) Limited is a private limited company. Registered at 4 Stable Street, London N1C 4AB, the above-mentioned 8 years old company was incorporated on 2015-12-15 and is officially classified as "development of building projects" (SIC: 41100).5 directors can be found in this company: Andre G. (appointed on 15 December 2015), Michael L. (appointed on 15 December 2015), Robert E. (appointed on 15 December 2015). Among the secretaries (1 in total), we can name: David S. (appointed on 20 November 2019).
| About | |
|---|---|
| Name: Kcc Nominee 1 (s1) Limited | |
| Number: 09917832 | |
| Incorporation date: 2015-12-15 | |
| 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 | 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 | - |
| Shareholder Funds | 1 | 1 | 1 | 1 | - | - | - |
The due date for Kcc Nominee 1 (S1) Limited confirmation statement filing is 2023-12-27. The latest confirmation statement was filed on 2022-12-13. The due date for the next accounts filing is 31 December 2024. Most current accounts filing was submitted for the time period up to 31 March 2023.
1 person of significant control is reported in the official register, an only corporation King's Cross Central General Partner Limited who 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
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: Sunday 31st December 2023 filed on: 2nd, January 2024 | officers |
Free Download
(1 page)
|
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