Company information:
Kcc Nominee 2 (P1 Resi) Limited (No: 07868056)
Address: SUITE D5 ST MERYL SUITE, CARPENDERS PARK, WATFFORD, HERTFORDSHIRE, WD19 5EF, UNITED KINGDOM
Status: Active
Incorporated: 12-Jan-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: BENJAMIN JAMES BLACKETT-ORD ( DOB: Feb-1963 From: May-2023 )
Current Director: PIERRE CONDOU ( DOB: Dec-1955 From: Dec-2019 )
Current Director: CAROL ANN ECCLESHARE ( DOB: Nov-1956 From: May-2023 )
Current Director: KENNETH JOESPH HODCROFT ( DOB: Sep-1953 From: Dec-2019 )
Current Director: PETER DOMINIC MACFARLANE ( DOB: Sep-1956 From: Nov-2021 )
Current Director: FIONA NAYLOR ( DOB: Sep-1961 From: Nov-2021 )
Resigned Director: JOANNA MARGARET BRACE ( DOB: Oct-1970 From: Dec-2019 To: Mar-2023 )
Resigned Director: JUSTIN COLDWELL ( DOB: Mar-1953 From: Oct-2021 To: Oct-2023 )
Resigned Director: ROBERT MICHAEL EVANS ( DOB: Dec-1970 From: Apr-2012 To: Dec-2019 )
Resigned Director: PETER GEOFFREY FREEMAN ( DOB: Dec-1955 From: Dec-2011 To: May-2013 )
Resigned Director: ANDRE GIBBS ( DOB: Sep-1970 From: Apr-2012 To: Dec-2019 )
Resigned Director: ANTHONY JAN GIDDINGS ( DOB: Jun-1951 From: Apr-2012 To: Dec-2015 )
Resigned Director: JAMES ANTHONY ROBERT HEATHER ( DOB: Oct-1971 From: Dec-2012 To: Mar-2015 )
Resigned Director: MICHAEL BERNARD LIGHTBOUND ( DOB: Dec-1975 From: Dec-2012 To: Dec-2019 )
Resigned Director: ROGER NIGEL MADELIN ( DOB: Feb-1959 From: Dec-2011 To: Dec-2015 )
Resigned Director: KEIR MCGUINNESS ( DOB: Sep-1949 From: Dec-2019 To: Nov-2022 )
Resigned Director: RICHARD ANTHONY JAMES MEIER ( DOB: Oct-1979 From: Dec-2012 To: Apr-2018 )
Resigned Director: ELIZABETH HELEN NEMETH ( DOB: Jun-1957 From: Dec-2019 To: Dec-2022 )
Resigned Director: DAVID JOHN GRATIAEN PARTRIDGE ( DOB: Aug-1958 From: Dec-2011 To: Dec-2019 )
Resigned Director: AUBYN JAMES SUGDEN PROWER ( DOB: Mar-1955 From: Dec-2011 To: Dec-2015 )
Resigned Director: NICHOLAS PAUL SEARL ( DOB: Aug-1964 From: Dec-2012 To: Dec-2019 )
Resigned Director: CHRISTOPHER MARK TAYLOR ( DOB: Jun-1959 From: Dec-2011 To: Dec-2012 )
Resigned Secretary: AUBYN JAMES SUGDEN PROWER ( From: Dec-2011 To: Dec-2012 )
Resigned Secretary: ANITA JOANNE SADLER ( From: Dec-2011 To: Nov-2019 )
Resigned Secretary: DAVID SCUDDER ( From: Nov-2019 To: Dec-2019 )
Persons of Significant Control:
King's Cross Central General Partner Limited, 4 Stable Street, London, N1C 4AB, United Kingdom: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2019-12-17)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 178 | 178 | 178 | 178 | 1.0,178.0,178.0,178.0,178.0 |
| Equity / share capital and reserves | 1 | 178 | 178 | 178 | 178 | 1.0,178.0,178.0,178.0,178.0 |