KCC Nominee 2 (T2/T3) Limited

Company Name	KCC Nominee 2 (T2/T3) Limited
Company Status	Active
Company Number	09942276
Category	Private Limited Company
Incorporation Date	8 January 2016(8 years, 3 months ago)
Previous Name	KCC Nominee 2 (T2) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Andre Gibbs
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 January 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Stable Street London N1C 4AB

Director Name	Mr Nicholas Paul Searl
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 January 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Stable Street London N1C 4AB

Director Name	Mr Michael Bernard Lightbound
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 January 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Stable Street London N1C 4AB

Director Name	Mr David John Gratiaen Partridge
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 January 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Stable Street London N1C 4AB

Secretary Name	David Scudder
Status	Current
Appointed	20 November 2019(3 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	4 Stable Street London N1C 4AB

Director Name	Mr Richard Anthony James Meier
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Stable Street London N1C 4AB

Director Name	Mr Robert Michael Evans
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Stable Street London N1C 4AB

Secretary Name	Anita Joanne Sadler
Status	Resigned
Appointed	08 January 2016(same day as company formation)
Role	Company Director
Correspondence Address	4 Stable Street London N1C 4AB

Director Name	William John Lumsden Colthorpe
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(5 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Stable Street London N1C 4AB

Location

Registered Address	4 Stable Street London N1C 4AB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (9 months from now)

Charges

18 August 2022	Delivered on: 22 August 2022 Persons entitled: Deutsche Pfandbriefbank Ag Classification: A registered charge Particulars: Leasehold property know as building T2 and building T3, canal reach, kings cross central, london N1C registered at hm land registry under title number NGL981261. For more details, please refer to schedule 2 (real property) of the instrument. Outstanding
30 November 2018	Delivered on: 30 November 2018 Persons entitled: Wells Fargo Bank, N.A., London Branch as Security Agent Classification: A registered charge Particulars: Leasehold property known as building T2 and building T3,kingâ€™s cross london,demised by a lease dated 11 july 2018 (pending first registration at hm land registry under allocated title no. NGL981261)and those assets listed in schedule 2 of the instrument. For more details refer to instrument. Outstanding
26 April 2016	Delivered on: 28 April 2016 Persons entitled: Landesbank Hessen-Thuringen Girozentrale, London Branch Classification: A registered charge Particulars: L/H building T2 at kings cross central london granted out of f/h land and property t/n NGL901018. For more details please refer to the instrument. Outstanding

Filing History

9 January 2024	Confirmation statement made on 6 January 2024 with no updates (3 pages)
2 January 2024	Termination of appointment of Robert Michael Evans as a director on 31 December 2023 (1 page)
1 August 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
20 January 2023	Change of details for Kc Green Gp Limited as a person with significant control on 17 July 2018 (2 pages)
9 January 2023	Change of details for Kc Green Gp Limited as a person with significant control on 17 July 2018 (2 pages)
9 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
3 January 2023	Termination of appointment of William John Lumsden Colthorpe as a director on 31 December 2022 (1 page)
23 August 2022	Satisfaction of charge 099422760002 in full (1 page)
22 August 2022	Registration of charge 099422760003, created on 18 August 2022 (87 pages)
4 August 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
6 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
28 July 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
1 April 2021	Appointment of William John Lumsden Colthorpe as a director on 1 April 2021 (2 pages)
6 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
5 August 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
6 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
20 November 2019	Termination of appointment of Anita Joanne Sadler as a secretary on 20 November 2019 (1 page)
20 November 2019	Appointment of David Scudder as a secretary on 20 November 2019 (2 pages)
2 September 2019	Micro company accounts made up to 31 March 2019 (3 pages)
11 March 2019	Director's details changed for Mr David John Gratiaen Partridge on 1 March 2019 (2 pages)
8 January 2019	Confirmation statement made on 6 January 2019 with updates (5 pages)
30 November 2018	Registration of charge 099422760002, created on 30 November 2018 (43 pages)
19 November 2018	Micro company accounts made up to 31 March 2018 (3 pages)
12 September 2018	Second filing for the notification of Kc Green Gp Limited as a person with significant control (7 pages)
17 July 2018	Notification of Kc Green Gp Limited as a person with significant control on 17 July 2018 ANNOTATION Clarification a second filed PSC02 was registered on 12/09/2018. (3 pages)
17 July 2018	Cessation of King's Cross Central General Partner Limited as a person with significant control on 17 July 2018 (1 page)
1 June 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-31 (3 pages)
12 April 2018	Termination of appointment of Richard Anthony James Meier as a director on 7 April 2018 (1 page)
8 January 2018	Confirmation statement made on 7 January 2018 with updates (4 pages)
1 August 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
1 August 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
22 June 2017	Satisfaction of charge 099422760001 in full (1 page)
22 June 2017	Satisfaction of charge 099422760001 in full (1 page)
3 April 2017	Director's details changed for Mr Robert Michael Evans on 30 March 2017 (2 pages)
3 April 2017	Director's details changed for Mr Robert Michael Evans on 30 March 2017 (2 pages)
30 January 2017	Director's details changed for Mr Andre Gibbs on 27 January 2017 (2 pages)
30 January 2017	Director's details changed for Mr Andre Gibbs on 27 January 2017 (2 pages)
25 January 2017	Director's details changed for Michael Bernard Lightbound on 20 January 2017 (2 pages)
25 January 2017	Director's details changed for Michael Bernard Lightbound on 20 January 2017 (2 pages)
10 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
10 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
16 December 2016	Director's details changed for Mr David John Gratiaen Partridge on 17 November 2016 (2 pages)
16 December 2016	Director's details changed for Mr David John Gratiaen Partridge on 17 November 2016 (2 pages)
28 April 2016	Registration of charge 099422760001, created on 26 April 2016 (38 pages)
28 April 2016	Registration of charge 099422760001, created on 26 April 2016 (38 pages)
25 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 January 2016	Memorandum and Articles of Association (21 pages)
25 January 2016	Memorandum and Articles of Association (21 pages)
25 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 January 2016	Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
12 January 2016	Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
8 January 2016	Incorporation Statement of capital on 2016-01-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
8 January 2016	Incorporation Statement of capital on 2016-01-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

KCC Nominee 2 (T2/T3) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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