Kcc Nominee 1 (t1) Limited

General information

Name:

Kcc Nominee 1 (t1) Ltd

Office Address:

4 Stable Street N1C 4AB London

Number: 08028553

Incorporation date: 2012-04-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as Kcc Nominee 1 (t1) was founded on 2012-04-12 as a Private Limited Company. This firm's headquarters can be gotten hold of in London on 4 Stable Street. In case you want to contact the firm by mail, its postal code is N1C 4AB. The reg. no. for Kcc Nominee 1 (t1) Limited is 08028553. This firm's declared SIC number is 70100: Activities of head offices. The most recent annual accounts were submitted for the period up to 2023-03-31 and the latest confirmation statement was filed on 2023-04-12.

In order to be able to match the demands of its customer base, this specific limited company is consistently taken care of by a body of four directors who are, amongst the rest, Nicholas S., Michael L. and Andre G.. Their outstanding services have been of utmost importance to this limited company for twelve years. To find professional help with legal documentation, this specific limited company has been utilizing the expertise of David S. as a secretary since 2019.

Financial data based on annual reports

Company staff

David S.

Role: Secretary

Appointed: 20 November 2019

Latest update: 5 January 2024

Nicholas S.

Role: Director

Appointed: 03 December 2012

Latest update: 5 January 2024

Michael L.

Role: Director

Appointed: 03 December 2012

Latest update: 5 January 2024

Andre G.

Role: Director

Appointed: 12 April 2012

Latest update: 5 January 2024

David P.

Role: Director

Appointed: 12 April 2012

Latest update: 5 January 2024

People with significant control

The companies with significant control over this firm are: King's Cross Central General Partner Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gridiron Building, 1 Pancras Square, N1C 4AG, England and Wales and was registered as a PSC under the reg no 06387691.

King's Cross Central General Partner Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts 13 September 2013
Start Date For Period Covered By Report 2012-04-12
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 13 September 2013
Annual Accounts 24 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 24 October 2014
Annual Accounts 20 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 20 November 2015
Annual Accounts 25 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 25 November 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 July 2017
Annual Accounts 20 November 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 20 November 2018
Annual Accounts 30 July 2019
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Date Approval Accounts 30 July 2019
Annual Accounts 28 August 2020
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Date Approval Accounts 28 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on Sun, 31st Dec 2023 (TM01)
filed on: 2nd, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
12
Company Age

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