KCC NOMINEE 1 (R2) LIMITED
- Company statusactive
- Company No08291828
- Age12 years 8 months Incorporated 13 November 2012
- Officers5
Address
4 Stable Street, London, N1C 4AB
KCC NOMINEE 1 (R2) LIMITED is an active company incorporated on 13 November 2012 and based in London. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
0 Months Ago on 21 Jul 2025
Appoint Person Director Company With Name Date
0 Months Ago on 08 Jul 2025
Accounts With Accounts Type Dormant
2 Months Ago on 27 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 01 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 01 May 2025
Change Person Director Company With Change Date
3 Months Ago on 03 Apr 2025
Change To A Person With Significant Control
4 Months Ago on 31 Mar 2025
Change Person Director Company With Change Date
7 Months Ago on 18 Dec 2024
Change Person Director Company With Change Date
7 Months Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 16 Dec 2024
Confirmation Statement With No Updates
8 Months Ago on 13 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 09 May 2024
Change To A Person With Significant Control
1 Year Ago on 15 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2023
Accounts With Accounts Type Dormant
1 Year Ago on 22 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Jun 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCUDDER, David | secretary | 20 Nov 2019 | |
| KAYE, Matthew Tadeusz Kulecki | director | Oct 1995 | 16 Dec 2024 |
| LAMBKIN, Jennifer Elizabeth | director | Oct 1987 | 18 Jul 2025 |
| MCCALL, Ross Duncan | director | Dec 1988 | 16 Dec 2024 |
| SHAPLAND, Leo | director | Jan 1983 | 08 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| King's Cross Central General Partner Limited | 06 Apr 2016 |
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MADELIN, Roger Nigel, PROWER, Aubyn James Sugden are mutual persons.
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PARTRIDGE, David John Gratiaen are mutual persons.
PARTRIDGE, David John Gratiaen are mutual persons.
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PARTRIDGE, David John Gratiaen are mutual persons.
PARTRIDGE, David John Gratiaen are mutual persons.
PARTRIDGE, David John Gratiaen are mutual persons.
PARTRIDGE, David John Gratiaen are mutual persons.
PARTRIDGE, David John Gratiaen are mutual persons.
PARTRIDGE, David John Gratiaen are mutual persons.
PARTRIDGE, David John Gratiaen are mutual persons.
PERRY, Grace Christine Jean are mutual persons.
PERRY, Grace Christine Jean are mutual persons.
PROWER, Aubyn James Sugden are mutual persons.
PROWER, Aubyn James Sugden are mutual persons.
PROWER, Aubyn James Sugden are mutual persons.
PROWER, Aubyn James Sugden are mutual persons.
PROWER, Aubyn James Sugden are mutual persons.
PROWER, Aubyn James Sugden are mutual persons.
PROWER, Aubyn James Sugden are mutual persons.
PROWER, Aubyn James Sugden are mutual persons.
PROWER, Aubyn James Sugden are mutual persons.
SEARL, Nicholas Paul are mutual persons.
SEARL, Nicholas Paul are mutual persons.
SEARL, Nicholas Paul are mutual persons.
SEARL, Nicholas Paul are mutual persons.
SEARL, Nicholas Paul are mutual persons.
SEARL, Nicholas Paul are mutual persons.
SEARL, Nicholas Paul are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
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