KCC NOMINEE 2 (S1) LIMITED - LONDON


Company Profile Company Filings

Overview

KCC NOMINEE 2 (S1) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KCC NOMINEE 2 (S1) LIMITED was incorporated 8 years ago on 15/12/2015 and has the registered number: 09916963. The accounts status is DORMANT and accounts are next due on 31/12/2024.

KCC NOMINEE 2 (S1) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4 STABLE STREET
LONDON
N1C 4AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS PAUL SEARL Aug 1964 British Director 2015-12-15 CURRENT
MR DAVID JOHN GRATIAEN PARTRIDGE Aug 1958 British Director 2015-12-15 CURRENT
MICHAEL BERNARD LIGHTBOUND Dec 1975 British Director 2015-12-15 CURRENT
MR ANDRE GIBBS Sep 1970 British Director 2015-12-15 CURRENT
DAVID SCUDDER Secretary 2019-11-20 CURRENT
MR ROBERT MICHAEL EVANS Dec 1970 British Director 2015-12-15 UNTIL 2023-12-31 RESIGNED
WILLIAM JOHN LUMSDEN COLTHORPE Nov 1980 British Director 2021-04-01 UNTIL 2022-12-31 RESIGNED
ANITA JOANNE SADLER Secretary 2015-12-15 UNTIL 2019-11-20 RESIGNED
RICHARD ANTHONY JAMES MEIER Oct 1979 British Director 2015-12-15 UNTIL 2018-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
King's Cross Central General Partner Limited 2016-04-06 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
ARGENT ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARGENT GROUP LIMITED LONDON Active GROUP 70100 - Activities of head offices
ARGENT (KING'S CROSS) LIMITED LONDON Active FULL 41100 - Development of building projects
ARGENT (PICCADILLY GARDENS) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ARGENT BRINDLEYPLACE INVESTMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ARGENT PICCADILLY PLACE (NO.1) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
ARGENT (STEVENSON SQUARE) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ARGENT KING'S CROSS NOMINEE LIMITED LONDON Active DORMANT 41100 - Development of building projects
AKXGP LIMITED LONDON Active SMALL 41100 - Development of building projects
ARGENT PROJECTS NO 4 GP LIMITED LONDON Active SMALL 41100 - Development of building projects
ARGENT NOMINEE 2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
ARGENT NOMINEE 1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
ARGENT PROJECTS NO 4 NOMINEE LIMITED LONDON Active DORMANT 41100 - Development of building projects
ARTHOUSE MANCO LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KCC NOMINEE 1 (B3) LIMITED LONDON Active DORMANT 41100 - Development of building projects
KCC NOMINEE 1 (B4) LIMITED LONDON Active DORMANT 41100 - Development of building projects
KCC NOMINEE 1 (B2) LIMITED LONDON Active DORMANT 41100 - Development of building projects
KCC NOMINEE 1 (B5) LIMITED LONDON Active DORMANT 41100 - Development of building projects
KCC NOMINEE 1 (COAL DROPS) LIMITED LONDON Active DORMANT 41100 - Development of building projects
KCC NOMINEE 1 (B6) LIMITED LONDON Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - KCC NOMINEE 2 (S1) LIMITED 2024-05-10 31-03-2024 £1 Cash £1 equity
Dormant Company Accounts - KCC NOMINEE 2 (S1) LIMITED 2023-09-23 31-03-2023 £1 Cash £1 equity
Micro-entity accounts for KCC Nominee 2 (S1) Limited 2022-08-12 31-03-2022 £1 Cash £1 equity
Micro-entity accounts for KCC Nominee 2 (S1) Limited 2021-08-06 31-03-2021 £1 Cash £1 equity
Micro-entity accounts for KCC Nominee 2 (S1) Limited 2020-09-19 31-03-2020 £1 Cash £1 equity
Micro-entity accounts for KCC Nominee 2 (S1) Limited 2019-09-03 31-03-2019 £1 Cash £1 equity
Micro-entity accounts for KCC Nominee 2 (S1) Limited 2018-12-04 31-03-2018 £1 Cash £1 equity
KCC Nominee 2 (S1) Limited - Accounts 2017-08-02 31-03-2017 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UK BSI HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70221 - Financial management
FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TH HOLDCO ARE LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
TH HOLDCO NI LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
TH INVESTMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TH FI HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TH PROPCO ARE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TH DM ARW LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TH DM NORTH ISLAND LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TH DM ARE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects