# KCC Nominee 1 (P1 Resi) Limited

## Details

- **Company number:** [07867980](https://find-and-update.company-information.service.gov.uk/company/07867980)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Dec 2011
- **Registered office:** C/O James Aandrew Residential Limited, 20 Bedford Square, London, WC1B 3HH
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| MADELIN, Roger Nigel | director | 1 Dec 2011 | 31 Dec 2015 |
| PROWER, Aubyn James Sugden | 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 |
| GIBBS, Andre | director | 11 Apr 2012 | 17 Dec 2019 |
| EVANS, Robert Michael | 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 |
| ECCLESHARE, Carol Ann | director | 16 May 2023 |  |
| BLACKETT-ORD, Benjamin James | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £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 | - | £1 | - |
| 31 Mar 2016 | - | £1 | - |
| 31 Mar 2015 | - | £1 | - |
| 31 Mar 2014 | - | £1 | - |
| 31 Mar 2013 | - | £1 | - |





## Directors' other companies

- [ECCLESHARE, Carol Ann](/person/7778041) - director at [Freud Museum Enterprises Limited](/company/02008407)



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- [21 Broad Court Management Limited](/company/09069771) (09069771)
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- [Courtfield House Management Limited](/company/01279972) (01279972)
- [Islington Court Management Company Limited](/company/06057016) (06057016)
- [Montrose Place Management Limited](/company/05692270) (05692270)
- [Wenlock Residents Property Management Limited](/company/06264334) (06264334)