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Kcc Nominee 1 (R5N) Limited (No: 07687891)

Address: 4 STABLE STREET, LONDON, N1C 4AB

Status: Active

Incorporated: 29-Jun-2011

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 29-Jun-2024

Industry Class: 41100 - Development of building projects

Current Director: ANDRE GIBBS ( DOB: Sep-1970   From: Dec-2012  )

Current Director: MICHAEL BERNARD LIGHTBOUND ( DOB: Dec-1975   From: Dec-2012  )

Current Director: DAVID JOHN GRATIAEN PARTRIDGE ( DOB: Aug-1958   From: Jun-2011  )

Current Director: NICHOLAS PAUL SEARL ( DOB: Aug-1964   From: Dec-2012  )

Current Secretary: DAVID SCUDDER (   From: Nov-2019  )

Resigned Director: WILLIAM JOHN LUMSDEN COLTHORPE ( DOB: Nov-1980   From: Apr-2021   To: Dec-2022  )

Resigned Director: ROBERT MICHAEL EVANS ( DOB: Dec-1970   From: Dec-2012   To: Dec-2023  )

Resigned Director: PETER GEOFFREY FREEMAN ( DOB: Dec-1955   From: Jun-2011   To: May-2013  )

Resigned Director: ANTHONY JAN GIDDINGS ( DOB: Jun-1951   From: Dec-2012   To: Dec-2015  )

Resigned Director: JAMES ANTHONY ROBERT HEATHER ( DOB: Oct-1971   From: Dec-2012   To: Mar-2015  )

Resigned Director: ROGER NIGEL MADELIN ( DOB: Feb-1959   From: Jun-2011   To: Dec-2015  )

Resigned Director: RICHARD ANTHONY JAMES MEIER ( DOB: Oct-1979   From: Dec-2012   To: Apr-2018  )

Resigned Director: AUBYN JAMES SUGDEN PROWER ( DOB: Mar-1955   From: Jun-2011   To: Dec-2015  )

Resigned Director: CHRISTOPHER MARK TAYLOR ( DOB: Jun-1959   From: Jun-2011   To: Dec-2012  )

Resigned Secretary: AUBYN JAMES SUGDEN PROWER (   From: Jun-2011   To: Dec-2012  )

Resigned Secretary: ANITA JOANNE SADLER (   From: Jun-2011   To: Nov-2019  )

Persons of Significant Control:

King's Cross Central General Partner Limited, 6.01 Gridiron Building, 1 Pancras Square, London, N1C 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2020 2021 2022 2023 2024 Chart
Current assets / Cash at bank and on hand 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0
Total assets less current liabilities 1 1 1.0,1.0,0.0,0.0,0.0
Net assets (liabilities) 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0
Equity / share capital and reserves 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0
History Chart

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