Kcc Nominee 2 (s3) Limited. net worth, address, company information. Free

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Kcc Nominee 2 (S3) Limited (registration number 11365181) is a private limited company started on 2018-05-16 originating in United Kingdom. This enterprise is situated at 4 Stable Street, London N1C 4AB. Kcc Nominee 2 (S3) Limited operates SIC: 41100 that means "development of building projects".

Company details

Name	Kcc Nominee 2 (s3) Limited
Number	11365181
Date of Incorporation:	2018-05-16
End of financial year:	31 March
Address:	4 Stable Street, London, N1C 4AB
SIC code:	41100 - Development of building projects

When it comes to the 4 directors that can be found in this particular company, we can name: Andre G. (appointed on 16 May 2018), Michael L. (appointment date: 16 May 2018), David P. (appointed on 16 May 2018). 1 secretary is also there: David S. (appointed on 20 November 2019). The official register reports 2 persons of significant control, namely: Kc (S3) Gp Limited can be reached at Stable Street, N1C 4AB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. King's Cross Central General Partner Limited can be reached at Stable Street, N1C 4AB London, England and Wales. This corporate PSC owns , has substantial control or influence.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Number Shares Allotted	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	-	-
Shareholder Funds	1	1	-	-	-	-

People with significant control

Kc (S3) Gp Limited

23 June 2021

Address	4 Stable Street, London, N1C 4AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13381149
Nature of control:	75,01-100% shares 75,01-100% voting rights

King's Cross Central General Partner Limited

16 May 2018 - 23 June 2021

Address	4 Stable Street, London, England And Wales, N1C 4AB, 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:	significiant influence or control

Filings

Categories:

	Download filing
(MR01) Registration of charge 113651810002, created on 2024-03-21 filed on: 2nd, April 2024 \| mortgage	Free Download (42 pages)

	Download filing
(MR01) Registration of charge 113651810002, created on 2024-03-21 filed on: 2nd, April 2024 \| mortgage	Free Download (42 pages)
(MA) Memorandum and Articles of Association filed on: 1st, March 2024 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 25th, February 2024 \| resolution	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2023-12-31 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 16th, August 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-05-15 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2021-06-23 filed on: 19th, January 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-12-31 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2022-03-31 filed on: 4th, August 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022-05-15 filed on: 16th, May 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2021-03-31 filed on: 2nd, August 2021 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 113651810001, created on 2021-07-20 filed on: 26th, July 2021 \| mortgage	Free Download (42 pages)
(PSC07) Cessation of a person with significant control 2021-06-23 filed on: 28th, June 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021-06-23 filed on: 28th, June 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-05-15 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2021-04-01 filed on: 1st, April 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-03-31 filed on: 28th, August 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-05-15 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2019-11-20 filed on: 20th, November 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2019-11-20) of a secretary filed on: 20th, November 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2019-03-31 filed on: 30th, July 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019-05-15 filed on: 20th, May 2019 \| confirmation statement	Free Download (5 pages)
(CH01) On 2019-03-01 director's details were changed filed on: 11th, March 2019 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2019-05-31 to 2019-03-31 filed on: 16th, May 2018 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, May 2018 \| incorporation	Free Download (13 pages)
(SH01) Statement of Capital on 2018-05-16: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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