KCC NOMINEE 1 (R2) LIMITED
Non-Trading
General Information
NAME
KCC NOMINEE 1 (R2) LIMITED
COMPANY NUMBER
08291828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
13/11/2012
(12 years and 1 months old)
WEBSITE
ASPENPUMPS.COM
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1C 4AB
4 Stable Street
London
N1C 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KING''S CROSS CENTRAL GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| KCC NOMINEE 1 (R2) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Michael Bernard Lightbound (917218696) has left the board |
| 18/12/2024 | Nicholas Paul Searl (917218698) has left the board |
| 18/12/2024 | New Board Member Grace Christine Jean Perry (933041152) Appointed |
Credit Risk Overview
Want to learn more about KCC NOMINEE 1 (R2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KCC NOMINEE 1 (R2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KCC NOMINEE 1 (R2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/2012 - Present (12 years and 1 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 145 Past: 105 |
View Report |
|
13/11/2012 - Present (12 years and 1 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 104 Past: 47 |
View Report |
|
20/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2024 - Present (0 months) Born in Dec 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2024 - Present (0 months) Born in Apr 1995 (age: 29) |
Active | Director |
Current: 70 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Michael Bernard Lightbound (917218696) has left the board |
| 18/12/2024 | Nicholas Paul Searl (917218698) has left the board |
| 18/12/2024 | New Board Member Grace Christine Jean Perry (933041152) Appointed |
| 18/12/2024 | New Board Member Matthew Tadeusz Kulecki Kaye (933040936) Appointed |
| 18/12/2024 | New Board Member Ross Duncan McCall (933041372) Appointed |
| 18/11/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 04/01/2024 | Robert Michael Evans (909901610) has left the board |
| 24/11/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 05/01/2023 | William John Lumsden Colthorpe (921127456) has left the board |
| 18/11/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member William John Lumsden Colthorpe (921127456) Appointed |
| 03/12/2020 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 22/11/2019 | New Company Secretary David Scudder (926458336) Appointed |
| 22/11/2019 | Anita Joanne Sadler (917360909) has left the board |
| 05/09/2019 | New Accounts filed |
| 06/12/2018 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 16/04/2018 | Richard Anthony James Meier (917218695) has left the board |
| 20/11/2017 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 20/12/2016 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 13/01/2016 | Anthony Jan Giddings (905695661) has left the board |
| 12/01/2016 | Aubyn James Sugden Prower (904504349) has left the board |
| 12/01/2016 | Roger Nigel Madelin (901162157) has left the board |
| 12/12/2015 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 27/03/2015 | James Anthony Robert Heather (916218078) has left the board |
| 28/11/2014 | New Annual Return filed |
| 26/11/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 23/05/2013 | Peter Geoffrey Freeman (901162155) has left the board |
| 16/05/2013 | Change in Reg. Office |
| 18/03/2013 | Change in Reg. Office |
| 18/12/2012 | New Board Member Richard Anthony James Meier (917218695) Appointed |
| 18/12/2012 | New Board Member Nicholas Paul Searl (917218698) Appointed |
| 18/12/2012 | New Board Member Michael Bernard Lightbound (917218696) Appointed |
| 18/12/2012 | New Board Member James Anthony Robert Heather (916218078) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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