OpenCompanies

KCC Nominee 1 (P1 Resi) Limited

Company number
07867980
Status
Active
Type
Private Limited Company
Incorporated
1 Dec 2011
Nature of business
Development of building projects

Registered office

Officers

NameRoleAppointedResigned
PROWER, Aubyn James Sugden Secretary 1 Dec 2011 13 Dec 2012
TAYLOR, Christopher Mark Director 1 Dec 2011 13 Dec 2012
FREEMAN, Peter Geoffrey Director 1 Dec 2011 21 May 2013
HEATHER, James Anthony Robert Director 3 Dec 2012 25 Mar 2015
GIDDINGS, Anthony Jan Director 20 Apr 2012 31 Dec 2015
PROWER, Aubyn James Sugden Director 1 Dec 2011 31 Dec 2015
MADELIN, Roger Nigel Director 1 Dec 2011 31 Dec 2015
MEIER, Richard Anthony James Director 3 Dec 2012 7 Apr 2018
SADLER, Anita Joanne Secretary 1 Dec 2011 20 Nov 2019
SCUDDER, David Secretary 20 Nov 2019 17 Dec 2019
LIGHTBOUND, Michael Bernard Director 3 Dec 2012 17 Dec 2019
SEARL, Nicholas Paul Director 3 Dec 2012 17 Dec 2019
EVANS, Robert Michael Director 11 Apr 2012 17 Dec 2019
GIBBS, Andre Director 11 Apr 2012 17 Dec 2019
PARTRIDGE, David John Gratiaen Director 1 Dec 2011 17 Dec 2019
MCGUINNESS, Keir Director 16 Dec 2019 25 Nov 2022
NEMETH, Elizabeth Helen Director 16 Dec 2019 6 Dec 2022
BRACE, Joanna Margaret Director 16 Dec 2019 6 Mar 2023
COLDWELL, Justin Director 5 Oct 2021 26 Oct 2023
BLACKETT-ORD, Benjamin James Director 16 May 2023
ECCLESHARE, Carol Ann Director 16 May 2023
NAYLOR, Fiona Director 30 Nov 2021
MACFARLANE, Peter Dominic Director 10 Nov 2021
HODCROFT, Kenneth Joesph Director 16 Dec 2019
CONDOU, Pierre Director 16 Dec 2019

Control

NameNature of controlNotifiedCeased
King's Cross Central General Partner Limited Ownership Of Shares 75 To 100 Percent As Firm 6 Apr 2016 17 Dec 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 Dormant £178 - -
31 Mar 2024 - - 0
31 Mar 2023 - - 0
31 Mar 2022 - - 0
31 Mar 2021 - - 0
31 Mar 2020 - - 0
31 Mar 2019 - £1 -
31 Mar 2018 - £1 -
31 Mar 2017 Dormant - £1 -
31 Mar 2016 Dormant - £1 -
31 Mar 2015 Dormant - £1 -
31 Mar 2014 Dormant - £1 -
31 Mar 2013 Dormant - £1 -

Data