120 Krc Investments Nominee Limited

General information

Name:

120 Krc Investments Nominee Ltd

Office Address:

2 Dover Yard W1J 8AA London

Number: 04414598

Incorporation date: 2002-04-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the company was founded is 2002-04-11. Registered under number 04414598, this company is registered as a Private Limited Company. You can contact the office of this company during its opening hours under the following address: 2 Dover Yard, W1J 8AA London. It has been already five years from the moment The company's registered name is 120 Krc Investments Nominee Limited, but till 2019 the name was O&H (chelsea) Nominee and up to that point, until 2003-02-17 this company was known under the name G.p.e. (chelsea) Nominee. It means this company used three different names. This company's classified under the NACE and SIC code 68100 - Buying and selling of own real estate. 120 Krc Investments Nominee Ltd released its latest accounts for the period up to 2022-12-31. The firm's latest confirmation statement was submitted on 2023-04-11.

The following limited company owes its success and unending development to a team of two directors, specifically Safinaz Z. and Matthew M., who have been leading the firm for five years.

  • Previous company's names
  • 120 Krc Investments Nominee Limited 2019-12-31
  • O&h (chelsea) Nominee Limited 2003-02-17
  • G.p.e. (chelsea) Nominee Limited 2002-04-11

Financial data based on annual reports

Company staff

Safinaz Z.

Role: Director

Appointed: 19 December 2019

Latest update: 28 May 2024

Matthew M.

Role: Director

Appointed: 19 December 2019

Latest update: 28 May 2024

People with significant control

The companies with significant control over this firm are as follows: 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 reg no 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 reported for the period up to 2022/12/31 (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