120 KRC INVESTMENTS NOMINEE LIMITED
Non-Trading
General Information
NAME
120 KRC INVESTMENTS NOMINEE LIMITED
COMPANY NUMBER
04414598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
11/04/2002
(22 years and 8 months old)
WEBSITE
oandh.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/02/2003
31/12/2019
O&H (CHELSEA) NOMINEE LIMITED
View all previous names
LONDON
W1J 8AA
2 Dover Yard
London
W1J 8AA
W1J 8AA
2 Mill Street
London
W1S 2AT
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 |
|---|---|---|
| TRYON STREET LIMITED | Active - Accounts Filed | View Report |
| 120 KRC INVESTMENTS NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 10/04/2024 | Ryan Maurice Jeffers Craig (916489448) has left the board |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 120 KRC INVESTMENTS NOMINEE 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 120 KRC INVESTMENTS NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 120 KRC INVESTMENTS NOMINEE 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 |
|---|---|---|---|---|
|
12/02/2003 - Present (21 years and 10 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 24 Past: 51 |
View Report |
|
19/12/2019 - Present (5years) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
19/12/2019 - Present (5years) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
11/04/2002 - Present (22 years and 8 months) 11/04/2002 - Present (22 years and 8 months) Born in Apr 1968 |
Resigned | Director |
Current: 72 Past: 164 |
View Report |
|
11/04/2002 - Present (22 years and 8 months) Born in May 1944 |
Resigned | Director |
Current: 2 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRYON STREET LIMITED | Active - Accounts Filed | View Report |
| 120 KRC INVESTMENTS (NO. 2) LIMITED | Non-Trading | View Report |
| 120 KRC INVESTMENTS NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 10/04/2024 | Ryan Maurice Jeffers Craig (916489448) has left the board |
| 05/10/2023 | New Accounts filed |
| 14/08/2023 | Rakhee Ditta (926058564) has left the board |
| 29/04/2023 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 14/12/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Board Member Ryan Maurice Jeffers Craig (916489448) Appointed |
| 13/01/2020 | Change in Reg. Office |
| 13/01/2020 | David Warren Lyons (914823183) has left the board |
| 13/01/2020 | Eli Allen Shahmoon (912812758) has left the board |
| 13/01/2020 | David Selim Gabbay (906179567) has left the board |
| 13/01/2020 | Alan Gabbay (911010919) has left the board |
| 13/01/2020 | New Board Member Safinaz Zakaria (926591541) Appointed |
| 13/01/2020 | New Board Member Rakhee Ditta (926058564) Appointed |
| 13/01/2020 | New Board Member Matthew Jude Mason (924176340) Appointed |
| 04/12/2019 | New Accounts filed |
| 22/05/2019 | Peter Dee-Shapland (916439640) has left the board |
| 19/04/2019 | New Confirmation Statement filed |
| 08/02/2019 | Change in Reg. Office |
| 04/02/2019 | Change in Reg. Office |
| 08/06/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 01/07/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 07/05/2016 | New Annual Return filed |
| 05/05/2016 | New Accounts filed |
| 20/01/2016 | New Board Member David Warren Lyons (914823183) Appointed |
| 13/05/2015 | New Annual Return filed |
| 12/05/2015 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 24/04/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 21/12/2012 | Change in Reg. Office |
| 20/11/2012 | New Board Member Alan Gabbay (911010919) Appointed |
| 20/11/2012 | New Board Member Peter Dee-Shapland (916439640) Appointed |
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