KCC Nominee 1 (S4) Limited

Company Name	KCC Nominee 1 (S4) Limited
Company Status	Active
Company Number	12952695
Category	Private Limited Company
Incorporation Date	15 October 2020(3 years, 6 months ago)

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	15 October 2020(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	15 October 2020(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	15 October 2020(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	15 October 2020(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	15 October 2020(same day as company formation)
Role	Company Director
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	15 October 2020(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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 months, 2 weeks 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, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Charges

16 December 2021	Delivered on: 21 December 2021 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Particulars: The leasehold land known as plot S4 king's cross central, london more particularly described as 'property' in the headlease dated 4 october 2021 and made between (1) king's cross central (trustee no. One) limited and king's cross central (trustee no. Two) limited, and (2) kcc nominee 1 (S4) limited and kcc nominee 2 (S4) limited, and where the context requires, includes the buildings on such property. Outstanding

16 December 2021

Delivered on: 21 December 2021
Persons entitled: National Westminster Bank PLC (As Security Agent)

Classification: A registered charge
Particulars: The leasehold land known as plot S4 king's cross central, london more particularly described as 'property' in the headlease dated 4 october 2021 and made between (1) king's cross central (trustee no. One) limited and king's cross central (trustee no. Two) limited, and (2) kcc nominee 1 (S4) limited and kcc nominee 2 (S4) limited, and where the context requires, includes the buildings on such property.
Outstanding