KCC NOMINEE 2 (T1 RESI) LIMITED
Overview
| Company Name | KCC NOMINEE 2 (T1 RESI) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08304495 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KCC NOMINEE 2 (T1 RESI) LIMITED?
- Development of building projects (41100) / Construction
Where is KCC NOMINEE 2 (T1 RESI) LIMITED located?
| Registered Office Address | 61 Bridge Street HR5 3DJ Kington United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KCC NOMINEE 2 (T1 RESI) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KCC NOMINEE 2 (T1 RESI) LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2024 |
| Overdue | No |
What are the latest filings for KCC NOMINEE 2 (T1 RESI) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Suite D5 St Meryl Suite Carpenders Park Watford Hertfordshire WD19 5EF United Kingdom to 61 Bridge Street Kington HR5 3DJ on Aug 06, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Nov 22, 2024 with updates | 13 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Nov 22, 2023 with updates | 13 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Nov 22, 2022 with updates | 13 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 22, 2021 with updates | 13 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Appointment of Anna Carolina Dowson as a director on Oct 21, 2021 | 2 pages | AP01 | ||
Registered office address changed from 21a Maxwell Road Northwood Middx HA6 2XZ United Kingdom to Suite D5 St Meryl Suite Carpenders Park Watford Hertfordshire WD19 5EF on Jun 07, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Nov 22, 2020 with updates | 13 pages | CS01 | ||
Appointment of Mrs Connie Koenigkann as a director on May 08, 2020 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Nov 10, 2020 | 2 pages | PSC09 | ||
Statement of capital following an allotment of shares on Apr 01, 2020
| 3 pages | SH01 | ||
Appointment of Mr Roger Hughes as a director on Mar 04, 2020 | 2 pages | AP01 | ||
Appointment of Dame Jane Elisabeth Roberts as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Roy Jason Griffins as a director on Apr 02, 2020 | 2 pages | AP01 | ||
Appointment of Shane Nathaniel Bryant as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Michael John Cutteridge as a director on Apr 02, 2020 | 2 pages | AP01 | ||
Registered office address changed from 4 Stable Street London N1C 4AB to 21a Maxwell Road Northwood Middx HA6 2XZ on Apr 29, 2020 | 1 pages | AD01 | ||
Termination of appointment of Nicholas Paul Searl as a director on Mar 05, 2020 | 1 pages | TM01 | ||
Termination of appointment of David John Gratiaen Partridge as a director on Mar 05, 2020 | 1 pages | TM01 | ||
Who are the officers of KCC NOMINEE 2 (T1 RESI) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRYANT, Shane Nathaniel | Director | HR5 3DJ Kington 61 Bridge Street United Kingdom | United Kingdom | British | Buisness Owner | 224186000004 | ||||
| CUTTERIDGE, Michael John | Director | HR5 3DJ Kington 61 Bridge Street United Kingdom | United Kingdom | British | Director | 224702400001 | ||||
| DOWSON, Anna Carolina | Director | HR5 3DJ Kington 61 Bridge Street United Kingdom | United Kingdom | German,Brazilian | Engineer | 289506200001 | ||||
| GRIFFINS, Roy Jason | Director | HR5 3DJ Kington 61 Bridge Street United Kingdom | United Kingdom | British | Senior Advisor | 269249500001 | ||||
| HUGHES, Roger | Director | HR5 3DJ Kington 61 Bridge Street United Kingdom | United Kingdom | British | Director | 269404170001 | ||||
| KOENIGKANN, Connie | Director | Tapestry Apartments, 1 Canal Reach, N1C 4AZ, London, Apartment 52, United Kingdom | United Kingdom | British | Executive Director | 277269870001 | ||||
| ROBERTS, Jane Elisabeth, Dame | Director | HR5 3DJ Kington 61 Bridge Street United Kingdom | England | British | Medical Practioner/ Academic | 253609870001 | ||||
| SADLER, Anita Joanne | Secretary | Eddiscombe Road SW6 4UA London 8 United Kingdom | 173861930001 | |||||||
| SCUDDER, David | Secretary | Stable Street N1C 4AB London 4 | 264582810001 | |||||||
| EVANS, Robert Michael | Director | Holtspur Top Lane HP9 1DT Beaconsfield 66a Buckinghamshire United Kingdom | United Kingdom | British | Director | 99016100003 | ||||
| FREEMAN, Peter Geoffrey | Director | Addison Road W14 8DJ London 11 United Kingdom | United Kingdom | British | Director | 11621550012 | ||||
| GIBBS, Andre | Director | Stable Street N1C 4AB London 4 | United Kingdom | British | Director | 99016080056 | ||||
| GIDDINGS, Anthony Jan | Director | Cage End Hatfield Broad Oak CM22 7HW Bishops Stortford The Old Alms House Hertfordshire United Kingdom | United Kingdom | British | Director | 56956610006 | ||||
| HEATHER, James Anthony Robert | Director | Albany Courtyard Piccadilly W1J 0HF London 5 United Kingdom | United Kingdom | British | Director | 162180780001 | ||||
| LIGHTBOUND, Michael Bernard | Director | Albany Courtyard Piccadilly W1J 0HF London 5 United Kingdom | United Kingdom | British | Director | 172186960003 | ||||
| MADELIN, Roger Nigel | Director | Spring Grove Road Richmond TW10 6EH Surrey 6 England England | England | British | Director | 11621570009 | ||||
| MEIER, Richard Anthony James | Director | Albany Courtyard Piccadilly W1J 0HF London 5 United Kingdom | United Kingdom | British | Director | 172186950001 | ||||
| PARTRIDGE, David John Gratiaen | Director | 39-41 All Saints Road Notting Hill W11 1HE London Flat 4 United Kingdom | United Kingdom | British | Director | 41215410027 | ||||
| PROWER, Aubyn James Sugden | Director | Lower Station Road Newick BN8 4HT Lewes Marchants East Sussex | United Kingdom | British | Director | 45043490003 | ||||
| SEARL, Nicholas Paul | Director | Albany Courtyard Piccadilly W1J 0HF London 5 United Kingdom | United Kingdom | British | Director | 172186980001 | ||||
| TAYLOR, Christopher Mark | Director | 1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom | England | British | Ceo | 159396060001 |
Who are the persons with significant control of KCC NOMINEE 2 (T1 RESI) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| King's Cross Central General Partner Limited | Apr 06, 2016 | Stable Street N1C 4AB London 4 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for KCC NOMINEE 2 (T1 RESI) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 10, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0