120 Krc Investments (no. 2) started in year 2002 as Private Limited Company with registration number 04414647. The 120 Krc Investments (no. 2) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 2 Dover Yard. Postal code: W1J 8AA. Since December 31, 2019 120 Krc Investments (no. 2) Limited is no longer carrying the name O&H (chelsea) (no.2) Nominee.
The company has 3 directors, namely Safinaz Z., Matthew M. and Ryan C.. Of them, Safinaz Z., Matthew M., Ryan C. have been with the company the longest, being appointed on 19 December 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 2 Dover Yard |
| Town | London |
| Post code | W1J 8AA |
| Country of origin | United Kingdom |
| Registration Number | 04414647 |
| Date of Incorporation | Thu, 11th Apr 2002 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Director
Appointed: 19 December 2019
Position: Director
Appointed: 19 December 2019
Position: Director
Appointed: 19 December 2019
The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Tryon Street Limited from London. The abovementioned PSC is classified as "a private company 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. The second one in the persons with significant control register is O&H Q5 Limited that entered London as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tryon Street Limited
2 Mill Street, London, W1S 2AT
| Legal authority | Uk |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | England And Wales |
| Registration number | 08394906 |
| Notified on | 21 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
O&H Q5 Limited
25-28 Old Burlington Street, London, London, W1S 3AN
| Legal authority | Uk |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | England And Wales |
| Registration number | 05277151 |
| Notified on | 6 April 2016 |
| Ceased on | 21 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| O&H (chelsea) (no.2) Nominee | December 31, 2019 |
| G.p.e. (chelsea) (no.2) Nominee | February 17, 2003 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 28th, September 2023 |
accounts | Free Download (2 pages) |
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