Kcc Nominee 1 (R6) Limited (number 07556852) is a private limited company incorporated on 2011-03-08. This firm is located at 4 Stable Street, London N1C 4AB. Changed on 2015-09-04, the previous name this firm utilized was Kcc Nominee 1 (R3) Limited. Kcc Nominee 1 (R6) Limited operates SIC code: 41100 which stands for "development of building projects".

Company details

Name Kcc Nominee 1 (r6) Limited
Number 07556852
Date of Incorporation: Tue, 8th Mar 2011
End of financial year: 31 March
Address: 4 Stable Street, London, N1C 4AB
SIC code: 41100 - Development of building projects

Moving to the 4 directors that can be found in this firm, we can name: Andre G. (appointed on 03 December 2012), Michael L. (appointment date: 03 December 2012), Nicholas S. (appointed on 03 December 2012). 1 secretary is also there: David S. (appointed on 20 November 2019). The Companies House lists 1 person of significant control - King's Cross Central General Partner Limited, a corporation that can be reached at Gridiron Building, 1 Pancras Square, N1C 4AG London, England and Wales. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 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 1 -
Shareholder Funds 1 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, 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(TM01) Director's appointment terminated on 31st December 2023
filed on: 2nd, January 2024 | officers
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