Company NameKCC Nominee 2 (S4) Limited
Company StatusActive
Company Number12952813
CategoryPrivate Limited Company
Incorporation Date15 October 2020(3 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Andre Gibbs
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Stable Street
London
N1C 4AB
Director NameMr Michael Bernard Lightbound
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Stable Street
London
N1C 4AB
Director NameMr David John Gratiaen Partridge
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Stable Street
London
N1C 4AB
Director NameMr Nicholas Paul Searl
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Stable Street
London
N1C 4AB
Secretary NameDavid Scudder
StatusCurrent
Appointed15 October 2020(same day as company formation)
RoleCompany Director
Correspondence Address4 Stable Street
London
N1C 4AB
Director NameMr Robert Michael Evans
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Stable Street
London
N1C 4AB
Director NameWilliam John Lumsden Colthorpe
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2021(5 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 2022)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address4 Stable Street
London
N1C 4AB

Location

Registered Address4 Stable Street
London
N1C 4AB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return14 October 2023 (5 months, 2 weeks ago)
Next Return Due28 October 2024 (7 months from now)

Charges

16 December 2021Delivered 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

Filing History

2 January 2024Termination of appointment of Robert Michael Evans as a director on 31 December 2023 (1 page)
17 October 2023Confirmation statement made on 14 October 2023 with no updates (3 pages)
18 August 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
19 January 2023Change of details for Kc (S4) Gp Limited as a person with significant control on 16 August 2021 (2 pages)
3 January 2023Termination of appointment of William John Lumsden Colthorpe as a director on 31 December 2022 (1 page)
14 October 2022Confirmation statement made on 14 October 2022 with no updates (3 pages)
1 June 2022Accounts for a dormant company made up to 31 March 2022 (3 pages)
21 December 2021Registration of charge 129528130001, created on 16 December 2021 (47 pages)
14 October 2021Confirmation statement made on 14 October 2021 with updates (5 pages)
1 September 2021Cessation of King's Cross Central General Partner Limited as a person with significant control on 16 August 2021 (1 page)
1 September 2021Notification of Kc (S4) Gp Limited as a person with significant control on 16 August 2021 (2 pages)
1 April 2021Appointment of William John Lumsden Colthorpe as a director on 1 April 2021 (2 pages)
15 October 2020Incorporation
Statement of capital on 2020-10-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
15 October 2020Current accounting period extended from 31 October 2021 to 31 March 2022 (1 page)