Kcc Nominee 2 (b5) Limited

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General information

Name:

Kcc Nominee 2 (b5) Ltd

Office Address:

4 Stable Street N1C 4AB London

Number: 08138515

Incorporation date: 2012-07-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Kcc Nominee 2 (b5) Limited firm has been operating on the market for twelve years, having started in 2012. Started with Companies House Reg No. 08138515, Kcc Nominee 2 (b5) was set up as a Private Limited Company with office in 4 Stable Street, London N1C 4AB. This company's declared SIC number is 41100: Development of building projects. 2023-03-31 is the last time account status updates were reported.

Currently, the directors listed by this limited company are as follow: Nicholas S. chosen to lead the company on 2012-12-03, Michael L. chosen to lead the company in 2012 in December, David P. chosen to lead the company on 2012-07-11 and Andre G.. Moreover, the managing director's responsibilities are regularly aided with by a secretary - David S., who was chosen by the following limited company in November 2019.

Financial data based on annual reports

Company staff

David S.

Role: Secretary

Appointed: 20 November 2019

Latest update: 16 February 2024

Nicholas S.

Role: Director

Appointed: 03 December 2012

Latest update: 16 February 2024

Michael L.

Role: Director

Appointed: 03 December 2012

Latest update: 16 February 2024

David P.

Role: Director

Appointed: 11 July 2012

Latest update: 16 February 2024

Andre G.

Role: Director

Appointed: 11 July 2012

Latest update: 16 February 2024

People with significant control

The companies that control this firm are as follows: Kc 3&4 Ps Gp 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 Stable Street, N1C 4AB, England and Wales and was registered as a PSC under the registration number 12001849.

Kc 3&4 Ps Gp Limited
Address: 4 Stable Street, London, England And Wales, N1C 4AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12001849
Notified on 31 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
King's Cross Central General Partner Limited
Address: 4 Stable Street, London, England And Wales, N1C 4AB, 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
Ceased on 31 July 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 2012-07-11
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 September 2013
Annual Accounts 7 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 7 November 2014
Annual Accounts 25 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 25 November 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 December 2016
Annual Accounts 24 August 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 24 August 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 4 September 2020
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Date Approval Accounts 4 September 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

Company filings

Filing category

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

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Services (by SIC Code)

  • 41100 : Development of building projects
11
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