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- KCC NOMINEE 1 (P1 RESI) LIMITED
KCC NOMINEE 1 (P1 RESI) LIMITED
Active - Accounts Filed
General Information
NAME
KCC NOMINEE 1 (P1 RESI) LIMITED
COMPANY NUMBER
07867980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/12/2011
(13years old)
WEBSITE
http://roebuckshoppingcentre.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HERTFORDSHIRE
WD19 5EF
Telephone: 01782627843
TPS: No
Suite D5 St Meryl Suite
Carpenders Park
Watford
Hertfordshire WD19 5EF
WD19 5EF
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 (P1 RESI) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/12/2024 | Event: New Accounts filed |
Date: 28/12/2023 | Event: New Board Member Carol Ann Eccleshare (931283834) Appointed |
Date: 22/12/2023 | Event: New Board Member Benjamin James Blackett-Ord (931730523) Appointed |
Credit Risk Overview
Want to learn more about KCC NOMINEE 1 (P1 RESI) 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 (P1 RESI) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KCC NOMINEE 1 (P1 RESI) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/12/2019 - Present (5years) Born in Dec 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
16/12/2019 - Present (5years) Born in Sep 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
10/11/2021 - Present (3 years and 1 months) Born in Sep 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
30/11/2021 - Present (3years) Born in Sep 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
16/05/2023 - Present (1 years and 7 months) Born in Feb 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 11/12/2024 | Event: New Accounts filed |
Date: 28/12/2023 | Event: New Board Member Carol Ann Eccleshare (931283834) Appointed |
Date: 22/12/2023 | Event: New Board Member Benjamin James Blackett-Ord (931730523) Appointed |
Date: 21/12/2023 | Event: Justin Coldwell (928984152) has left the board |
Date: 21/12/2023 | Event: Joanna Margaret Brace (926577249) has left the board |
Date: 21/12/2023 | Event: New Confirmation Statement filed |
Date: 10/12/2023 | Event: New Accounts filed |
Date: 20/03/2023 | Event: Elizabeth Helen Nemeth (926562167) has left the board |
Date: 19/01/2023 | Event: New Accounts filed |
Date: 15/12/2022 | Event: New Confirmation Statement filed |
Date: 01/12/2022 | Event: Keir McGuinness (926562154) has left the board |
Date: 31/05/2022 | Event: New Board Member Fiona Naylor (929333816) Appointed |
Date: 24/12/2021 | Event: New Confirmation Statement filed |
Date: 21/12/2021 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Board Member Justin Coldwell (928984152) Appointed |
Date: 26/11/2021 | Event: New Board Member Justin Coldwell (928984152) Appointed |
Date: 26/11/2021 | Event: New Board Member Justin Coldwell (928984152) Appointed |
Date: 18/11/2021 | Event: New Board Member Pierre Condou (926615759) Appointed |
Date: 18/11/2021 | Event: New Board Member Pierre Condou (926615759) Appointed |
Date: 18/11/2021 | Event: New Board Member Pierre Condou (926615759) Appointed |
Date: 16/11/2021 | Event: New Board Member Peter Dominic MacFarlane (920499224) Appointed |
Date: 09/06/2021 | Event: Change in Reg. Office |
Date: 06/04/2021 | Event: New Accounts filed |
Date: 19/12/2020 | Event: New Confirmation Statement filed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 14/01/2020 | Event: New Board Member Kenneth Joesph Hodcroft (926594605) Appointed |
Date: 08/01/2020 | Event: New Board Member Joanna Margaret Brace (926577249) Appointed |
Date: 31/12/2019 | Event: New Board Member Keir McGuinness (926562154) Appointed |
Date: 31/12/2019 | Event: New Board Member Elizabeth Helen Nemeth (926562167) Appointed |
Date: 30/12/2019 | Event: Change in Reg. Office |
Date: 19/12/2019 | Event: David Scudder (926458311) has left the board |
Date: 19/12/2019 | Event: Andre Gibbs (909901608) has left the board |
Date: 19/12/2019 | Event: David John Gratiaen Partridge (904121541) has left the board |
Date: 19/12/2019 | Event: Robert Michael Evans (909901610) has left the board |
Date: 19/12/2019 | Event: Michael Bernard Lightbound (917218696) has left the board |
Date: 19/12/2019 | Event: Nicholas Paul Searl (917218698) has left the board |
Date: 10/12/2019 | Event: New Confirmation Statement filed |
Date: 22/11/2019 | Event: Anita Joanne Sadler (916499710) has left the board |
Date: 22/11/2019 | Event: New Company Secretary David Scudder (926458311) Appointed |
Date: 05/09/2019 | Event: New Accounts filed |
Date: 07/12/2018 | Event: New Confirmation Statement filed |
Date: 06/12/2018 | Event: New Accounts filed |
Date: 16/04/2018 | Event: Richard Anthony James Meier (917218695) has left the board |
Date: 08/12/2017 | Event: New Confirmation Statement filed |
Date: 08/09/2017 | Event: New Accounts filed |
Date: 20/12/2016 | Event: New Accounts filed |
Date: 10/12/2016 | Event: New Annual Return filed |
Date: 13/01/2016 | Event: Anthony Jan Giddings (905695661) has left the board |
Date: 12/01/2016 | Event: Aubyn James Sugden Prower (904504349) has left the board |
Date: 12/01/2016 | Event: Roger Nigel Madelin (901162157) has left the board |
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