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Kcc Nominee 1 (Mgs) Limited (Companies House Registration Number 08290840) is a private limited company legally formed on 2012-11-12. This firm has its registered office at 4 Stable Street, London N1C 4AB. Kcc Nominee 1 (Mgs) Limited is operating under SIC: 41100 that means "development of building projects".

Company details

Name Kcc Nominee 1 (mgs) Limited
Number 08290840
Date of Incorporation: Mon, 12th Nov 2012
End of financial year: 31 March
Address: 4 Stable Street, London, N1C 4AB
SIC code: 41100 - Development of building projects

Moving on to the 4 directors that can be found in the aforementioned company, we can name: Nicholas S. (appointed on 03 December 2012), Michael L. (appointment date: 03 December 2012), David P. (appointed on 12 November 2012). 1 secretary is present as well: David S. (appointed on 20 November 2019). The official register lists 1 person of significant control - King's Cross Central General Partner Limited, a company that is located at Gridiron Building, 1 Pancras Square, N1C 4AG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Number Shares Allotted - - - - - 1 1 1 1 1 1
Total Assets Less Current Liabilities 1 1 1 1 1 1 1 1 1 1 -
Shareholder Funds 1 1 1 1 1 1 1 1 - - -

People with significant control

King's Cross Central General Partner Limited
6 April 2016
Address 6.01 Gridiron Building, 1 Pancras Square, London, N1C 4AG, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06387691
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

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

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