Kcc Nominee 1 (r7) Limited. net worth, address, company information. Free

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Kcc Nominee 1 (R7) Limited (number 09315109) is a private limited company legally formed on 2014-11-17. This company is situated at 4 Stable Street, London N1C 4AB. Kcc Nominee 1 (R7) Limited is operating under SIC: 41100 which stands for "development of building projects".

Company details

Name	Kcc Nominee 1 (r7) Limited
Number	09315109
Date of Incorporation:	2014/11/17
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 the aforementioned company, we can name: Andre G. (appointed on 17 November 2014), Michael L. (appointment date: 17 November 2014), David P. (appointed on 17 November 2014). 1 secretary is present: David S. (appointed on 20 November 2019). The Companies House lists 1 person of significant control - King's Cross Central General Partner Limited, a company that can be found 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	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	-
Shareholder Funds	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:

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(TM01) 31st December 2023 - the day director's appointment was terminated filed on: 2nd, January 2024 \| officers	Free Download (1 page)

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(TM01) 31st December 2023 - the day director's appointment was terminated filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 17th November 2023 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 22nd, September 2023 \| accounts	Free Download (2 pages)
(PSC05) Change to a person with significant control 6th April 2016 filed on: 19th, January 2023 \| persons with significant control	Free Download (2 pages)
(TM01) 31st December 2022 - the day director's appointment was terminated filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 17th November 2022 filed on: 17th, November 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 093151090001 in full filed on: 22nd, August 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 093151090004, created on 18th August 2022 filed on: 22nd, August 2022 \| mortgage	Free Download (87 pages)
(MR04) Satisfaction of charge 093151090002 in full filed on: 22nd, August 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 093151090003 in full filed on: 22nd, August 2022 \| mortgage	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2022 filed on: 11th, August 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 17th November 2021 filed on: 17th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2021 filed on: 5th, August 2021 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 093151090003, created on 29th June 2021 filed on: 7th, July 2021 \| mortgage	Free Download (16 pages)
(AP01) New director was appointed on 1st April 2021 filed on: 1st, April 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 17th November 2020 filed on: 17th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2020 filed on: 18th, September 2020 \| accounts	Free Download (3 pages)
(TM02) 20th November 2019 - the day secretary's appointment was terminated filed on: 20th, November 2019 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 20th November 2019 filed on: 20th, November 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 17th November 2019 filed on: 19th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2019 filed on: 2nd, September 2019 \| accounts	Free Download (3 pages)
(CH01) On 1st March 2019 director's details were changed filed on: 11th, March 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st March 2018 filed on: 3rd, December 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 17th November 2018 filed on: 20th, November 2018 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 093151090002, created on 23rd July 2018 filed on: 23rd, July 2018 \| mortgage	Free Download (15 pages)
(TM01) 7th April 2018 - the day director's appointment was terminated filed on: 12th, April 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 17th November 2017 filed on: 22nd, November 2017 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2017 filed on: 1st, September 2017 \| accounts	Free Download (3 pages)
(CH01) On 30th March 2017 director's details were changed filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
(CH01) On 27th January 2017 director's details were changed filed on: 27th, January 2017 \| officers	Free Download (2 pages)
(CH01) On 20th January 2017 director's details were changed filed on: 25th, January 2017 \| officers	Free Download (2 pages)
(CH01) On 17th November 2016 director's details were changed filed on: 16th, December 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 17th November 2016 filed on: 21st, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2016 filed on: 19th, July 2016 \| accounts	Free Download (3 pages)
(TM01) 31st December 2015 - the day director's appointment was terminated filed on: 8th, January 2016 \| officers	Free Download (1 page)
(TM01) 31st December 2015 - the day director's appointment was terminated filed on: 7th, January 2016 \| officers	Free Download (1 page)
(TM01) 31st December 2015 - the day director's appointment was terminated filed on: 7th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 17th November 2015 with full list of members filed on: 19th, November 2015 \| annual return	Free Download (7 pages)
(MR01) Registration of charge 093151090001, created on 1st October 2015 filed on: 5th, October 2015 \| mortgage	Free Download (42 pages)
(CH01) On 28th August 2015 director's details were changed filed on: 2nd, September 2015 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 10th, July 2015 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 10th, July 2015 \| resolution	Free Download
(CH01) On 2nd July 2015 director's details were changed filed on: 6th, July 2015 \| officers	Free Download (2 pages)
(CH01) On 1st July 2015 director's details were changed filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 17th, November 2014 \| incorporation	Free Download (12 pages)
(SH01) Statement of Capital on 17th November 2014: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares incorporation
(AA01) Current accounting period extended from 30th November 2015 to 31st March 2016 filed on: 17th, November 2014 \| accounts	Free Download (1 page)

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