120 KRC INVESTMENTS (NO. 2) LIMITED - LONDON


Company Profile Company Filings

Overview

120 KRC INVESTMENTS (NO. 2) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
120 KRC INVESTMENTS (NO. 2) LIMITED was incorporated 22 years ago on 11/04/2002 and has the registered number: 04414647. The accounts status is DORMANT and accounts are next due on 30/09/2024.

120 KRC INVESTMENTS (NO. 2) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 DOVER YARD
LONDON
W1J 8AA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
O&H (CHELSEA) (NO.2) NOMINEE LIMITED (until 31/12/2019)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SAFINAZ ZAKARIA Sep 1987 British Director 2019-12-19 CURRENT
MATTHEW MASON Feb 1973 British Director 2019-12-19 CURRENT
RYAN CRAIG Oct 1977 British Director 2019-12-19 CURRENT
DESNA LEE MARTIN Feb 1966 British Secretary 2002-04-11 UNTIL 2003-02-12 RESIGNED
JOHN HOWARD WHITELEY Nov 1958 British Director 2002-04-11 UNTIL 2003-02-12 RESIGNED
MR PAUL WILLIAM NICHOLSON Apr 1957 British Secretary 2003-02-12 UNTIL 2010-03-31 RESIGNED
PAUL ALEXANDER GITTENS Feb 1947 British Director 2002-04-11 UNTIL 2002-07-17 RESIGNED
MR ELI ALLEN SHAHMOON Dec 1966 British Director 2003-02-12 UNTIL 2019-12-18 RESIGNED
MR RICHARD MARTIN PESKIN May 1944 British Director 2002-04-11 UNTIL 2003-02-12 RESIGNED
MR PAUL WILLIAM NICHOLSON Apr 1957 British Director 2003-02-12 UNTIL 2010-03-31 RESIGNED
DAVID WARREN LYONS Jun 1963 British Director 2016-01-18 UNTIL 2019-12-18 RESIGNED
MR ROBERT MONTAGUE NOEL Jun 1964 British Director 2002-08-01 UNTIL 2003-02-12 RESIGNED
MR ALAN GABBAY Jan 1984 British Director 2012-11-16 UNTIL 2019-12-19 RESIGNED
PETER SIMON DEE SHAPLAND Dec 1964 British Director 2003-01-14 UNTIL 2003-04-22 RESIGNED
MR PETER DEE-SHAPLAND Dec 1964 British Director 2012-11-05 UNTIL 2019-05-17 RESIGNED
MS RAKHEE DITTA Mar 1980 British Director 2019-12-19 UNTIL 2023-08-04 RESIGNED
DR DAVID SELIM GABBAY Mar 1944 British Director 2007-08-27 UNTIL 2019-12-18 RESIGNED
TOBY AUGUSTINE COURTAULD Apr 1968 British Director 2002-04-11 UNTIL 2003-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tryon Street Limited 2018-09-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
O&H Q5 Limited 2016-04-06 - 2018-09-21 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLLIN ESTATES LIMITED Active FULL 68100 - Buying and selling of own real estate
CLS RESIDENTIAL INVESTMENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BUSPACE STUDIOS LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CLS CLIFFORDS INN LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CENTRAL LONDON SECURITIES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BRIDEGLEN IMPEX LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CLS HOLDINGS PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
BVP MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
CHILTERN CITIZENS ADVICE BUREAU LIMITED CHESHAM Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
CLS GERMANY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CLS UK PROPERTIES PLC LONDON ENGLAND Active FULL 99999 - Dormant Company
CLS SOUTH LONDON LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CLS GRESHAM LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CLS ENGLAND AND WALES LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CLS NORTHERN PROPERTIES LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CLS LONDON LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CENTENARY COURT LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CLS HARROW LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CLS SCOTLAND LIMITED EDINBURGH Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CLS ABERDEEN LIMITED EDINBURGH Active FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 120 KRC INVESTMENTS (NO. 2) LIMITED 2023-09-29 31-12-2022 £2 equity
Dormant Company Accounts - 120 KRC INVESTMENTS (NO. 2) LIMITED 2022-03-18 31-12-2021 £2 equity
Dormant Company Accounts - 120 KRC INVESTMENTS (NO. 2) LIMITED 2021-12-10 28-02-2021 £2 equity
Dormant Company Accounts - 120 KRC INVESTMENTS (NO. 2) LIMITED 2021-05-08 28-02-2020 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
120 KRC INVESTMENTS NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
TRYON STREET LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CAMDEN THX UK LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
HACKNEY ROAD HOTEL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
TCCW OPERATING 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MAJOR PROPERTIES GP LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MAJOR PROPERTIES NOMINEE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
KELATY HOUSE OPCO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CEDAR TREE FINANCE UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate