| Company Name | K & K Nominee 2 Limited |
|---|---|
| Directors | Peter Anthony Robertson and Mark Jason Holland |
| Company Status | Active |
| Company Number | 09897243 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2015(8 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Peter Anthony Robertson |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2019(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Dixcart International Limited Dixcart House Addlestone Road, Bourne Business Park Addlestone Surrey KT15 2LE |
| Director Name | Mark Jason Holland |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2023(7 years, 4 months after company formation) |
| Appointment Duration | 11 months, 4 weeks |
| Role | Service |
| Country of Residence | United Kingdom |
| Correspondence Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
| Director Name | Mr Sam Alexander Agnew |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
| Director Name | Ms Heather Louise Mulahasani |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2015(same day as company formation) |
| Role | Managing Director Banking |
| Country of Residence | United Kingdom |
| Correspondence Address | Goldman Sachs Peterborough Court, 133 Fleet Street London EC4A 2BB |
| Director Name | Mr Alexis Jacques GaËTan De Montpellier D'Annevoie |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 01 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Luxembourg |
| Correspondence Address | Gs Lux Management Services S.A.R.L. 2, Rue De Foss Luxembourg L-1536 |
| Director Name | Ms Natalia Ross |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 29 November 2018(2 years, 12 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 18 June 2019) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Goldman Sachs 133 Fleet Street London EC4A 2BB |
| Director Name | Ms Neena Gupta |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 18 June 2019(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 10 September 2021) |
| Role | Employment/Service |
| Country of Residence | India |
| Correspondence Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
| Director Name | Mr Gabriel Enrique Anchordoqui-Petersen |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2019(3 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 30 June 2022) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
| Director Name | Mark Patrick Jacob |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 10 September 2021(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 26 April 2023) |
| Role | Service |
| Country of Residence | Switzerland |
| Correspondence Address | 20 Flurstrasse Egg Bei Zurich 8132 |
Location
| Registered Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone Bourneside |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 4 weeks from now) |
Charges
| 12 April 2022 | Delivered on: 20 April 2022 Persons entitled: Aareal Bank Ag as Security Agent (As Defined in the Instrument). Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 12 April 2022 | Delivered on: 20 April 2022 Persons entitled: Aareal Bank Ag as Security Agent (As Defined in the Instrument). Classification: A registered charge Particulars: Land known as 1 to 15 (odd) templeton place, london SW5 9NB (freehold title number: bgl 13418). part ground floor and basement car park, 17-21 templeton place, london SW5 9NB (leasehold title number: bgl 119917). Outstanding |
| 7 November 2019 | Delivered on: 15 November 2019 Persons entitled: Aareal Bank Ag (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: (1) land known as 1 to 15 (odd) templeton place, london SW5 9NB (freehold title number: BGL13418). (2) part ground floor and basement car park, 17-21 templeton place, london SW5 9NB (leasehold title number: bgl 119917). Outstanding |
| 7 November 2019 | Delivered on: 15 November 2019 Persons entitled: Aareal Bank Ag (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding |
| 7 November 2019 | Delivered on: 15 November 2019 Persons entitled: Aareal Bank Ag (As Security Agent for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding |
| 11 December 2015 | Delivered on: 16 December 2015 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Outstanding |
| 11 December 2015 | Delivered on: 16 December 2015 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Outstanding |
Filing History
| 5 January 2021 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
|---|---|
| 5 January 2021 | Director's details changed for Neena Gupta on 19 June 2019 (2 pages) |
| 14 December 2020 | Director's details changed (2 pages) |
| 11 December 2020 | Director's details changed for Neena Gupta on 30 November 2020 (2 pages) |
| 1 December 2020 | Accounts for a dormant company made up to 31 December 2019 (1 page) |
| 19 May 2020 | Resolutions
|
| 19 May 2020 | Memorandum and Articles of Association (29 pages) |
| 24 April 2020 | Change of details for K & K Gp 1 Limited as a person with significant control on 6 April 2020 (2 pages) |
| 7 April 2020 | Register(s) moved to registered inspection location 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (2 pages) |
| 7 April 2020 | Register inspection address has been changed to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (2 pages) |
| 6 April 2020 | Registered office address changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 6 April 2020 (2 pages) |
| 17 January 2020 | Satisfaction of charge 098972430002 in full (4 pages) |
| 17 January 2020 | Satisfaction of charge 098972430001 in full (4 pages) |
| 3 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 15 November 2019 | Registration of charge 098972430003, created on 7 November 2019 (59 pages) |
| 15 November 2019 | Registration of charge 098972430005, created on 7 November 2019 (33 pages) |
| 15 November 2019 | Registration of charge 098972430004, created on 7 November 2019 (62 pages) |
| 16 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 28 June 2019 | Appointment of Neena Gupta as a director on 18 June 2019 (2 pages) |
| 26 June 2019 | Termination of appointment of Alexis Jacques Gaëtan De Montpellier D'annevoie as a director on 18 June 2019 (1 page) |
| 26 June 2019 | Termination of appointment of Natalia Ross as a director on 18 June 2019 (1 page) |
| 26 June 2019 | Appointment of Mr Gabriel Enrique Anchordoqui-Petersen as a director on 18 June 2019 (2 pages) |
| 26 June 2019 | Appointment of Mr Peter Anthony Robertson as a director on 18 June 2019 (2 pages) |
| 26 June 2019 | Termination of appointment of Heather Louise Mulahasani as a director on 18 June 2019 (1 page) |
| 4 March 2019 | Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 4 March 2019 (1 page) |
| 7 January 2019 | Appointment of Ms Natalia Ross as a director on 29 November 2018 (2 pages) |
| 18 December 2018 | Termination of appointment of Sam Alexander Agnew as a director on 25 April 2018 (1 page) |
| 13 December 2018 | Confirmation statement made on 30 November 2018 with updates (4 pages) |
| 8 October 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
| 14 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 14 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 20 October 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 20 October 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 7 February 2017 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 7 February 2017 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 29 November 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 19 January 2016 | Previous accounting period shortened from 31 December 2016 to 31 December 2015 (3 pages) |
| 19 January 2016 | Previous accounting period shortened from 31 December 2016 to 31 December 2015 (3 pages) |
| 16 December 2015 | Registration of charge 098972430002, created on 11 December 2015 (12 pages) |
| 16 December 2015 | Registration of charge 098972430001, created on 11 December 2015 (8 pages) |
| 16 December 2015 | Registration of charge 098972430001, created on 11 December 2015 (8 pages) |
| 16 December 2015 | Registration of charge 098972430002, created on 11 December 2015 (12 pages) |
| 1 December 2015 | Incorporation Statement of capital on 2015-12-01
|
| 1 December 2015 | Incorporation Statement of capital on 2015-12-01
|