KCC NOMINEE 2 (P1 RESI) LIMITED

Active - Accounts Filed

General Information

NAME
KCC NOMINEE 2 (P1 RESI) LIMITED

COMPANY NUMBER
07868056

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
01/12/2011 (12 years and 11 months old)

WEBSITE
ROEBUCKSHOPPINGCENTRE.CO.UK

CONFIRMATION STATEMENT MADE UP TO
01/12/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE D5 ST MERYL SUITE, CARPENDERS PARK, WATFFORD
HERTFORDSHIRE
WD19 5EF

TRADING ADDRESSES

Suite D5 St Meryl Suite
Carpenders Park
Watfford
Hertfordshire WD19 5EF
WD19 5EF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£178

TOTAL LIABILITIES

£0

NET ASSETS

£178

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

16

SHAREHOLDERS

178

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
KING''S CROSS CENTRAL GENERAL PARTNER LIMITED	Active - Accounts Filed	View Report
KCC NOMINEE 2 (P1 RESI) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/12/2023	Event: New Board Member Carol Ann Eccleshare (931283834) Appointed
Date: 25/12/2023	Event: New Board Member Benjamin James Blackett-Ord (931730523) Appointed
Date: 21/12/2023	Event: Justin Coldwell (928984152) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about KCC NOMINEE 2 (P1 RESI) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£178

TOTAL LIABILITIES

£0

NET ASSETS

£178

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

16

SHAREHOLDERS

178

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WAN WAI JENNY	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KCC NOMINEE 1 (P1) LIMITED & KCC NOMINEE 2 (P1) LIMITED	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN J. BLACKETT-ORD	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA C. BONNAR	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMAL AL DABBOUS	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE S. BASRAWY	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHUAN YU YAP	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WAI YAN JENNY WAN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. RUBIN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP E. CLOTHIER	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GREGORY J.P. BRENMAN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW SCOTT	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHIN POW EDMUND TAN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHUNG HEI JEFFERY LEUNG	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRIYA KAPOOR	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LANZHI ZHAO	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEAL BUTT	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LISA TEDESCHINI	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
QI LIAN LIM	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WAN CHI WINNIE TAM	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDRA BRYANT	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE MARY GLOVER PEERS	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIHIR BHUSHAN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HANG FAN CHEN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHELE CALTAGIRONE	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEAN JOHAL	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHIU KWOK CHEONG	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN SENG CHYE YEOH	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FEROZA KASSAM	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS RICE	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AL RAYAN BANK	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNA MARGARET BRACE	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDEEP J. HARIA	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YAP SU PING	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIAM J. BEERE	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PUI YU TAI	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENITA PO KA YU	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SYDNEY ENGLE	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAKAWAN CHALONGTRAKUL	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHAI SENG HO	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YE SEUNG LEE	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN NICHOLAS WOOD	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH GERALD	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TEOH CHENG	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IMSHAN JAMAL	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YITING FENG	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HABIB RIK EL BAKHOUR TABIAT	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIT CHI HO	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENG LOENG LIM	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YI JUN WEI	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MUHAMMAD IBRAHEM	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL GEDDES	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER R. LEACH	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AGATHA S.B. CHAN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIVINE HERITAGE LIMITED	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL PEMBERTHY	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE H. PIGOTT	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID WING SHING CHIU	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEE KIM SHANG	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEW HUA LIM	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOFTOWN INTERNATIONAL LIMITED	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GREGORY WOLTON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE BASRAWY	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN PHILIP DAVID MUSRY	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIHAL HUMEYRA CELIKCAN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHU EN IAN TAN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH KUOK LIT CHIA	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KRISTIAN JODY BOWRY	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALPHAHUGO LTD	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PEYRON YIU PONG LAW	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ERIC M. ABRAHAM	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PURPLE BRICKS COMPANY LTD	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HO SHUI LIN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STANLEY H.W. HO	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN HENRY D'SLIVA	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KA MAN CHRISTINA NG	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIM WEI SIU	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AAMIR ZAHIDI SYED	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOREA ARRIZABALAGA DE LA FUENTA	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALLEY POINT LIMITED	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHO TENG KOOI	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALERIJA ZNAROKA	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAN JIANG	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIAN LOO JOSEPHINE ONG	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GUOQUAN ZHANG	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL JAMES SCOTT	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY GENEVIEVE SLOANE	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PURPLE BRICKS COMPANY LIMITED	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PEI YIN PAULINE TAY	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMRE TUNABOYLU	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT E. PILCHER	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCA BARSELLA	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THIERRY PUDET	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SERGEI SOBOLEV	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES CORNELL	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SONGMAN XU	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WING CHUNG THOMAS LO	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TYE SWEE HUA	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEX SOLOMON BAROUKH	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
XIN ZHAN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN W. OSBORNE	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK STEPHEN FORREST	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHAN YIN WU	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FLORENCE E.L. ELLIOTT	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PREET SINGH GREWAL	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRIGORIS CHIRSTOFIDES	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MO YU KERRY CHAN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GATEHOUSE BANK PLC	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PIERRE CONDOU	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GABRIEL MING JUN LOY	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NITIN KUMAR PRASHOTAM	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEL VIN CHANG	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REDFLOWER INTERNATIONAL LIMITED	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WAI WAI FONG	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIU MAN TUNG	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRIGORIS CHRISTOFIDES	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOO KEAT ANGELINE HO	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIT YEE DELEINE MA	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
UWEMEDIMO G. UKPONG	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN B. OSHINUSI	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER JOEL	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KENNETH JOESPH HODCROFT	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZIAUR RAHMAN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASON VING	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WLODZIMIERZ WATOR	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER DOMINIC MACFARLANE	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIONA NAYLOR	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MA SUK YEE	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FERDINAND J.V. ARAGON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUSTIN COLDWELL	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCIA M.L.T. BOULET	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL GEOFFREY GOULDEN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KWOK CHEONG CHUI	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FI ESTATE GROUP LTD	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WORTHSKY INVESTMENTS LIMITED	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
QIANHUI ZHAI	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LI KIT YUE	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHUN HOO LEE	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN C. HODELL	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDRA JOHN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDRA JAMES CALLANDER	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT SMITH	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YAT SING SIMON LAU	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HETTON PROPERTIES LTD	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PUI LAM CHANG	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HANS MICHEL PIECH	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YOKE MING CAROLYN KOH	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STICHTING MULTI TECH	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUOCHAN LIU	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER W. ECDESHARE	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL WILLIAN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KSENIA KLEYMENOV	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHIK WAI ADAM WONG	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMAL AL DABBOUS	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD NEMETH	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
POLUX LIMITED	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW E. ANSON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MENG CHONG NG	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL LEUNG WAI YIP & ADA MOK SUET KWAN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PROPERTY PEOPLE INVESTMENTS LIMITED	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JIAN RONG MARCUS CHOO	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOH ZHENG YU	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FAYA MOVCHAN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATASHA JEMIMA CRESSWELL	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AYUSHA ASHISH SHUKLA	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TONG ZHENG	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN COLLEY	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY LEE GOH	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARUN KUMAR JASSAL	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ENCAPSULATE INTERNATIONAL LIMITED	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WALID SALEH	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIRA ROY	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
XIAOYI MU	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WOOSANG KIM	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUN YU WALLERSTEIN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER CARTILEDGE & JULIE POPE	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH MARK NORTHOVER	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEOFF MEAL	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Pierre Condou 16/12/2019 - Present (4 years and 11 months) Born in Dec 1955 (age: 68)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Kenneth Joesph Hodcroft 16/12/2019 - Present (4 years and 11 months) Born in Sep 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Peter Dominic MacFarlane 10/11/2021 - Present (3years) Born in Sep 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Fiona Naylor 30/11/2021 - Present (2 years and 11 months) Born in Sep 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Benjamin James Blackett-Ord 16/05/2023 - Present (1 years and 6 months) Born in Feb 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

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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
KC (B2&B4) GP LIMITED	Active - Accounts Filed	View Report
KCC NOMINEE 1 (B2) LIMITED	Non-Trading	View Report
KCC NOMINEE 1 (B4) LIMITED	Non-Trading	View Report
KCC NOMINEE 2 (B2) LIMITED	Non-Trading	View Report
KCC NOMINEE 2 (B4) LIMITED	Non-Trading	View Report
KC (R8) GP LIMITED	Active - Accounts Filed	View Report
KC (R8) HOLDCO LIMITED	Non-Trading	View Report
KC (S3) GP LIMITED	Active - Accounts Filed	View Report
KC (S3) HOLDCO LIMITED	Non-Trading	View Report
KC (S4) GP LIMITED	Active - Accounts Filed	View Report
KC (S4) HOLDCO LIMITED	Non-Trading	View Report
KC (SPH) GP LIMITED	Active - Accounts Filed	View Report
KC (SPH) HOLDCO LIMITED	Dormant	View Report
KC 3&4 PS GP LIMITED	Active - Accounts Filed	View Report
KCC NOMINEE 1 (B5) LIMITED	Non-Trading	View Report
KCC NOMINEE 1 (B6) LIMITED	Non-Trading	View Report
KCC NOMINEE 2 (B6) LIMITED	Non-Trading	View Report
KC 3&4 PS HOLDCO LIMITED	Non-Trading	View Report
KC CADENCE GP LIMITED	Active - Accounts Filed	View Report
KCC NOMINEE 1 (S5) LIMITED	Non-Trading	View Report
KCC NOMINEE 2 (S5) LIMITED	Non-Trading	View Report
KC CADENCE HOLDCO LIMITED	Non-Trading	View Report
KC GREEN GP LIMITED	Active - Accounts Filed	View Report
KCC NOMINEE 1 (P2) LIMITED	Active - Accounts Filed	View Report
KCC NOMINEE 1 (T2/T3) LIMITED	Active - Accounts Filed	View Report
KCC NOMINEE 2 (P2) LIMITED	Active - Accounts Filed	View Report
KCC NOMINEE 2 (T2/T3) LIMITED	Active - Accounts Filed	View Report
KC GREEN HOLDCO LIMITED	Non-Trading	View Report
KCC NOMINEE 1 (B3) LIMITED	Non-Trading	View Report
KCC NOMINEE 1 (COAL DROPS) LIMITED	Non-Trading	View Report
KCC NOMINEE 1 (FC) LIMITED	Active - Accounts Filed	View Report
KCC NOMINEE 1 (G1PAV) LIMITED	Non-Trading	View Report
KCC NOMINEE 1 (GG) LIMITED	Non-Trading	View Report
KCC NOMINEE 1 (J) LIMITED	Active - Accounts Filed	View Report
KCC NOMINEE 1 (MGS) LIMITED	Non-Trading	View Report
KCC NOMINEE 1 (N1 RESI) LIMITED	Non-Trading	View Report
KCC NOMINEE 1 (N1) LIMITED	Non-Trading	View Report
KCC NOMINEE 1 (P1 RESI) LIMITED	Active - Accounts Filed	View Report
KCC NOMINEE 1 (P1) LIMITED	Non-Trading	View Report
KCC NOMINEE 1 (Q1) LIMITED	Active - Accounts Filed	View Report
KCC NOMINEE 1 (Q2) LIMITED	Non-Trading	View Report
KCC NOMINEE 1 (R1) LIMITED	Active - Accounts Filed	View Report
KCC NOMINEE 1 (R2) LIMITED	Non-Trading	View Report
KCC NOMINEE 1 (R3/R6) LIMITED	Active - Accounts Filed	View Report
KCC NOMINEE 1 (R5N) LIMITED	Non-Trading	View Report
KCC NOMINEE 1 (R6) LIMITED	Active - Accounts Filed	View Report
KCC NOMINEE 1 (R7) LIMITED	Non-Trading	View Report
KCC NOMINEE 1 (R8) LIMITED	Non-Trading	View Report
KCC NOMINEE 1 (S1) LIMITED	Non-Trading	View Report
KCC NOMINEE 1 (S2) LIMITED	Non-Trading	View Report
KCC NOMINEE 1 (S3) LIMITED	Non-Trading	View Report
KCC NOMINEE 1 (S4) LIMITED	Non-Trading	View Report
KCC NOMINEE 1 (T1) LIMITED	Non-Trading	View Report
KCC NOMINEE 1 (T5) LIMITED	Non-Trading	View Report
KCC NOMINEE 1 (WTS) LIMITED	Non-Trading	View Report
KCC NOMINEE 1 LIMITED	Non-Trading	View Report
KCC NOMINEE 2 (B3) LIMITED	Non-Trading	View Report
KCC NOMINEE 2 (B5) LIMITED	Non-Trading	View Report
KCC NOMINEE 2 (COAL DROPS) LIMITED	Non-Trading	View Report
KCC NOMINEE 2 (FC) LIMITED	Active - Accounts Filed	View Report
KCC NOMINEE 2 (G1PAV) LIMITED	Non-Trading	View Report
KCC NOMINEE 2 (GG) LIMITED	Non-Trading	View Report
KCC NOMINEE 2 (J) LIMITED	Active - Accounts Filed	View Report
KCC NOMINEE 2 (MGS) LIMITED	Non-Trading	View Report
KCC NOMINEE 2 (N1 RESI) LIMITED	Non-Trading	View Report
KCC NOMINEE 2 (N1) LIMITED	Non-Trading	View Report
KCC NOMINEE 2 (P1 RESI) LIMITED	Active - Accounts Filed	View Report
KCC NOMINEE 2 (P1) LIMITED	Non-Trading	View Report
KCC NOMINEE 2 (Q1) LIMITED	Active - Accounts Filed	View Report
KCC NOMINEE 2 (Q2) LIMITED	Non-Trading	View Report
KCC NOMINEE 2 (R1) LIMITED	Active - Accounts Filed	View Report
KCC NOMINEE 2 (R2) LIMITED	Non-Trading	View Report
KCC NOMINEE 2 (R3/R6) LIMITED	Active - Accounts Filed	View Report
KCC NOMINEE 2 (R5N) LIMITED	Non-Trading	View Report
KCC NOMINEE 2 (R6) LIMITED	Active - Accounts Filed	View Report
KCC NOMINEE 2 (R7) LIMITED	Non-Trading	View Report
KCC NOMINEE 2 (R8) LIMITED	Non-Trading	View Report
KCC NOMINEE 2 (S1) LIMITED	Non-Trading	View Report
KCC NOMINEE 2 (S2) LIMITED	Non-Trading	View Report
KCC NOMINEE 2 (S3) LIMITED	Non-Trading	View Report
KCC NOMINEE 2 (S4) LIMITED	Non-Trading	View Report
KCC NOMINEE 2 (T1 RESI) LIMITED	Active - Accounts Filed	View Report
KCC NOMINEE 2 (T1) LIMITED	Non-Trading	View Report
KCC NOMINEE 2 (T5) LIMITED	Non-Trading	View Report
KCC NOMINEE 2 (WTS) LIMITED	Non-Trading	View Report
KCC NOMINEE 2 LIMITED	Non-Trading	View Report
KING''S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED	Non-Trading	View Report
KING''S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED	Non-Trading	View Report
KING''S CROSS ESTATE SERVICES LIMITED	Active - Accounts Filed	View Report
KING''S CROSS EVENTS LIMITED	Non-Trading	View Report
METROPOLITAN KING''S CROSS LIMITED	Active - Accounts Filed	View Report
METROPOLITAN KING''S CROSS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/12/2023	Event: New Board Member Carol Ann Eccleshare (931283834) Appointed
Date: 25/12/2023	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: 17/01/2023	Event: New Accounts filed
Date: 18/12/2022	Event: New Confirmation Statement filed
Date: 01/12/2022	Event: Keir McGuinness (926562154) has left the board
Date: 10/03/2022	Event: New Board Member Fiona Naylor (929333816) Appointed
Date: 21/12/2021	Event: New Confirmation Statement filed
Date: 19/12/2021	Event: New Accounts filed
Date: 01/12/2021	Event: New Board Member Justin Coldwell (928984152) 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: 03/03/2020	Event: New Board Member Kenneth Joesph Hodcroft (926594605) Appointed
Date: 20/01/2020	Event: New Board Member Keir McGuinness (926562154) Appointed
Date: 20/01/2020	Event: New Board Member Pierre Condou (926615759) Appointed
Date: 20/01/2020	Event: New Board Member Joanna Margaret Brace (926577249) Appointed
Date: 20/01/2020	Event: New Board Member Elizabeth Helen Nemeth (926562167) Appointed
Date: 17/01/2020	Event: Change in Reg. Office
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: 19/12/2019	Event: Andre Gibbs (909901608) has left the board
Date: 19/12/2019	Event: David Scudder (926458316) has left the board
Date: 10/12/2019	Event: New Confirmation Statement filed
Date: 22/11/2019	Event: Anita Joanne Sadler (916500012) has left the board
Date: 22/11/2019	Event: New Company Secretary David Scudder (926458316) 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
Date: 19/12/2015	Event: New Annual Return filed
Date: 12/12/2015	Event: New Accounts filed
Date: 27/03/2015	Event: James Anthony Robert Heather (916218078) has left the board
Date: 16/12/2014	Event: New Annual Return filed
Date: 15/12/2014	Event: New Accounts filed

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™