Company information:
Kcc Nominee 1 (B6) Limited (No: 09053832)
Address: 4 STABLE STREET, LONDON, N1C 4AB
Status: Active
Incorporated: 23-May-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Jun-2024
Industry Class: 41100 - Development of building projects
Current Director: ANDRE GIBBS ( DOB: Sep-1970 From: May-2014 )
Current Director: MICHAEL BERNARD LIGHTBOUND ( DOB: Dec-1975 From: May-2014 )
Current Director: DAVID JOHN GRATIAEN PARTRIDGE ( DOB: Aug-1958 From: May-2014 )
Current Director: NICHOLAS PAUL SEARL ( DOB: Aug-1964 From: May-2014 )
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: May-2014 To: Dec-2023 )
Resigned Director: ANTHONY JAN GIDDINGS ( DOB: Jun-1951 From: May-2014 To: Dec-2015 )
Resigned Director: JAMES ANTHONY ROBERT HEATHER ( DOB: Oct-1971 From: May-2014 To: Mar-2015 )
Resigned Director: ROGER NIGEL MADELIN ( DOB: Feb-1959 From: May-2014 To: Dec-2015 )
Resigned Director: RICHARD ANTHONY JAMES MEIER ( DOB: Oct-1979 From: May-2014 To: Apr-2018 )
Resigned Director: AUBYN JAMES SUGDEN PROWER ( DOB: Mar-1955 From: May-2014 To: Dec-2015 )
Resigned Secretary: ANITA JOANNE SADLER ( From: May-2014 To: Nov-2019 )
Persons of Significant Control:
King's Cross Central General Partner Limited, 4 Stable Street, London, England And Wales, N1C 4AB, United Kingdom: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2019-07-31)
Kc 3&4 Ps Gp Limited, 4 Stable Street, London, England And Wales, N1C 4AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-07-31)
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 |