Founded in 2015, Kcc Nominee 1 (s1), classified under reg no. 09917832 is an active company. Currently registered at 4 Stable Street N1C 4AB, London the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.
Currently 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. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Anita S. who worked with the the company until 20 November 2019.
| Office Address | 4 Stable Street |
| Town | London |
| Post code | N1C 4AB |
| Country of origin | United Kingdom |
| Registration Number | 09917832 |
| Date of Incorporation | Tue, 15th Dec 2015 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (240 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Secretary
Appointed: 20 November 2019
Position: Director
Appointed: 15 December 2015
Position: Director
Appointed: 15 December 2015
Position: Director
Appointed: 15 December 2015
Position: Director
Appointed: 15 December 2015
The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is King's Cross Central General Partner Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
King's Cross Central General Partner Limited
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 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 | 1 | 1 | |||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | |||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | |||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | |||
| Other | |||||||
| Version Production Software | 210 400 | 220 300 | |||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | |
| Consideration Received For Shares Allotted During Period | 1 | ||||||
| Net Assets Liability Excluding Pension Asset Liability | 1 | 1 | 1 | 1 | |||
| Number Shares Allotted Increase Decrease During Period | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | |||
| Value Shares Allotted Increase Decrease During Period | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Sunday 31st December 2023 filed on: 2nd, January 2024 |
officers | Free Download (1 page) |
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