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Kcc Nominee 2 (b6) Limited LONDON


Kcc Nominee 2 (b6) started in year 2014 as Private Limited Company with registration number 09053901. The Kcc Nominee 2 (b6) company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 4 Stable Street. Postal code: N1C 4AB.

At the moment there are 4 directors in the the company, namely Andre G., Michael L. and David P. and others. In addition one secretary - David S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Anita S. who worked with the the company until 20 November 2019.

Kcc Nominee 2 (b6) Limited Address / Contact

Office Address 4 Stable Street
Town London
Post code N1C 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09053901
Date of Incorporation Fri, 23rd May 2014
Industry Development of building projects
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (211 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

David S.

Position: Secretary

Appointed: 20 November 2019

Andre G.

Position: Director

Appointed: 23 May 2014

Michael L.

Position: Director

Appointed: 23 May 2014

David P.

Position: Director

Appointed: 23 May 2014

Nicholas S.

Position: Director

Appointed: 23 May 2014

William C.

Position: Director

Appointed: 01 April 2021

Resigned: 31 December 2022

Robert E.

Position: Director

Appointed: 23 May 2014

Resigned: 31 December 2023

Aubyn P.

Position: Director

Appointed: 23 May 2014

Resigned: 31 December 2015

Anthony G.

Position: Director

Appointed: 23 May 2014

Resigned: 31 December 2015

James H.

Position: Director

Appointed: 23 May 2014

Resigned: 25 March 2015

Anita S.

Position: Secretary

Appointed: 23 May 2014

Resigned: 20 November 2019

Richard M.

Position: Director

Appointed: 23 May 2014

Resigned: 07 April 2018

Roger M.

Position: Director

Appointed: 23 May 2014

Resigned: 31 December 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Kc 3&4 Ps Gp Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is King's Cross Central General Partner Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Kc 3&4 Ps Gp Limited

4 Stable Street, London, England And Wales, 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 12001849
Notified on 31 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

King's Cross Central General Partner Limited

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
Notified on 6 April 2016
Ceased on 31 July 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth111111    
Balance Sheet
Cash Bank On Hand     11111
Net Assets Liabilities     11111
Cash Bank In Hand111111    
Reserves/Capital
Called Up Share Capital111       
Shareholder Funds111111    
Other
Version Production Software      210 400220 300  
Number Shares Allotted   1111111
Par Value Share1111111111
Total Assets Less Current Liabilities11111111  
Consideration Received For Shares Allotted During Period1         
Net Assets Liability Excluding Pension Asset Liability  1111    
Number Shares Allotted Increase Decrease During Period1         
Share Capital Allotted Called Up Paid111111    
Value Shares Allotted Increase Decrease During Period1         

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2024-03-31
filed on: 8th, May 2024
Free Download (2 pages)

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