120 Krc Investments (no. 2) Limited

General information

Name:

120 Krc Investments (no. 2) Ltd

Office Address:

2 Dover Yard W1J 8AA London

Number: 04414647

Incorporation date: 2002-04-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named 120 Krc Investments (no. 2) was founded on 2002-04-11 as a Private Limited Company. This business's head office can be contacted at London on 2 Dover Yard. When you want to reach the company by mail, the post code is W1J 8AA. The reg. no. for 120 Krc Investments (no. 2) Limited is 04414647. This company has operated under three names. Its first name, G.p.e. (chelsea) (no.2) Nominee, was switched on 2003-02-17 to O&H (chelsea) (no.2) Nominee. The current name, in use since 2019, is 120 Krc Investments (no. 2) Limited. This business's SIC code is 68100 which stands for Buying and selling of own real estate. 120 Krc Investments (no. 2) Ltd filed its account information for the period that ended on 31st December 2022. Its most recent annual confirmation statement was released on 11th April 2023.

From the data we have gathered, this particular company was built twenty two years ago and has been guided by sixteen directors, and out of them two (Safinaz Z. and Matthew M.) are still listed as current directors.

  • Previous company's names
  • 120 Krc Investments (no. 2) Limited 2019-12-31
  • O&h (chelsea) (no.2) Nominee Limited 2003-02-17
  • G.p.e. (chelsea) (no.2) Nominee Limited 2002-04-11

Financial data based on annual reports

Company staff

Safinaz Z.

Role: Director

Appointed: 19 December 2019

Latest update: 22 May 2024

Matthew M.

Role: Director

Appointed: 19 December 2019

Latest update: 22 May 2024

People with significant control

The companies that control this firm are: Tryon Street 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 Mill Street, W1S 2AT and was registered as a PSC under the registration number 08394906.

Tryon Street Limited
Address: 2 Mill Street, London, W1S 2AT
Legal authority Uk
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England And Wales
Registration number 08394906
Notified on 21 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
O&H Q5 Limited
Address: 25-28 Old Burlington Street, London, London, W1S 3AN
Legal authority Uk
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England And Wales
Registration number 05277151
Notified on 6 April 2016
Ceased on 21 September 2018
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
22
Company Age