KCC NOMINEE 1 LIMITED

4 STABLE STREET, LONDON  N1C 4AB
  • Active
  • Private Limited Company
  • Company No. 07237255
  • Last Updated: 01 Mar 2024

Company Profile

KCC NOMINEE 1 LIMITED was incorporated on Wednesday, April 28, 2010 as a Private Limited Company with registered address in LONDON. KCC NOMINEE 1 LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 14 years 6 months and 12 days.

Name KCC NOMINEE 1 LIMITED
Company number 07237255
Company type Private Limited Company
Incorporation date 28 Apr 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 4 STABLE STREET
LONDON
N1C 4AB
Country Of Origin

Map based on PostCode

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
Kc (S3) Gp Limited Stable Street, N1C 4AB Dates: Wednesday, June 23, 2021 - Wednesday, June 23, 2021
ownership of shares 75 to 100 percent as firm
King's Cross Central General Partner Limited Stable Street, N1C 4AB Dates: Wednesday, June 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
King's Cross Central General Partner Limited Stable Street, N1C 4AB Dates: Wednesday, April 6, 2016 - Wednesday, June 23, 2021
ownership of shares 75 to 100 percent as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 26 May 2017
Last confirmation statement dated 28 April 2016

Mortgages

No mortgages have been registered against KCC NOMINEE 1 LIMITED.

Previous Names

Name Change Date
KCC NOMINEE 1 LIMITED 28 Apr 2010