120 KRC INVESTMENTS NOMINEE LIMITED
2 DOVER YARD, LONDON W1J 8AA- Active
- Private Limited Company
- Company No. 04414598
- Last Updated: 01 Mar 2024
Company Profile
120 KRC INVESTMENTS NOMINEE LIMITED was incorporated on Thursday, April 11, 2002 as a Private Limited Company with registered address in LONDON. 120 KRC INVESTMENTS NOMINEE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 22 years 7 months and 3 days.
| Name | 120 KRC INVESTMENTS NOMINEE LIMITED |
|---|---|
| Company number | 04414598 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 DOVER YARD LONDON W1J 8AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tryon Street Limited Mill Street, W1S 2AT |
Dates: Friday, September 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| O&H Q5 Limited Old Burlington Street, W1S 3AN |
Dates: Wednesday, April 6, 2016 - Friday, September 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| 120 KRC INVESTMENTS NOMINEE LIMITED | 11 Apr 2002 |
| O&H (CHELSEA) NOMINEE LIMITED | 31 Dec 2019 |