London
N1C 4AB
Director Name | Mr Michael Bernard Lightbound |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
Registered Address | 4 Stable Street London N1C 4AB |
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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 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 14 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 28 October 2024 (7 months from now) |
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 |
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2 January 2024 | Termination of appointment of Robert Michael Evans as a director on 31 December 2023 (1 page) |
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17 October 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
18 August 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
19 January 2023 | Change of details for Kc (S4) Gp Limited as a person with significant control on 16 August 2021 (2 pages) |
3 January 2023 | Termination of appointment of William John Lumsden Colthorpe as a director on 31 December 2022 (1 page) |
14 October 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
1 June 2022 | Accounts for a dormant company made up to 31 March 2022 (3 pages) |
21 December 2021 | Registration of charge 129528130001, created on 16 December 2021 (47 pages) |
14 October 2021 | Confirmation statement made on 14 October 2021 with updates (5 pages) |
1 September 2021 | Cessation of King's Cross Central General Partner Limited as a person with significant control on 16 August 2021 (1 page) |
1 September 2021 | Notification of Kc (S4) Gp Limited as a person with significant control on 16 August 2021 (2 pages) |
1 April 2021 | Appointment of William John Lumsden Colthorpe as a director on 1 April 2021 (2 pages) |
15 October 2020 | Incorporation Statement of capital on 2020-10-15
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15 October 2020 | Current accounting period extended from 31 October 2021 to 31 March 2022 (1 page) |