KCC NOMINEE 1 (MGS) LIMITED
| Status | ACTIVE |
| Company No. | 08290840 |
| Category | Private Limited Company |
| Incorporated | 12 Nov 2012 |
| Age | 11 years, 6 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
KCC NOMINEE 1 (MGS) LIMITED is an active private limited company with number 08290840. It was incorporated 11 years, 6 months, 19 days ago, on 12 November 2012. The company address is 4 Stable Street, London, N1C 4AB.
Company Fillings
Accounts with accounts type dormant
Date: 08 May 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA
Made up date: 2024-03-31
Documents
Change to a person with significant control
Date: 15 Mar 2024
Action Date: 13 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-03-13
Psc name: King's Cross Central General Partner Limited
Documents
Termination director company with name termination date
Date: 02 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-31
Officer name: Robert Michael Evans
Documents
Confirmation statement with no updates
Date: 15 Nov 2023
Action Date: 12 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-12
Documents
Accounts with accounts type dormant
Date: 22 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change person director company with change date
Date: 05 Jun 2023
Action Date: 05 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Paul Searl
Change date: 2023-06-05
Documents
Change person director company with change date
Date: 05 Jun 2023
Action Date: 05 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David John Gratiaen Partridge
Change date: 2023-06-05
Documents
Change person director company with change date
Date: 05 Jun 2023
Action Date: 05 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Bernard Lightbound
Change date: 2023-06-05
Documents
Change person director company with change date
Date: 05 Jun 2023
Action Date: 05 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Michael Evans
Change date: 2023-06-05
Documents
Change to a person with significant control
Date: 12 Jan 2023
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: King's Cross Central General Partner Limited
Change date: 2016-04-06
Documents
Termination director company with name termination date
Date: 03 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: William John Lumsden Colthorpe
Documents
Confirmation statement with no updates
Date: 14 Nov 2022
Action Date: 12 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-12
Documents
Mortgage satisfy charge full
Date: 22 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082908400005
Documents
Mortgage satisfy charge full
Date: 22 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082908400003
Documents
Mortgage satisfy charge full
Date: 22 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082908400004
Documents
Mortgage satisfy charge full
Date: 22 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082908400006
Documents
Mortgage satisfy charge full
Date: 22 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082908400007
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Aug 2022
Action Date: 18 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082908400008
Charge creation date: 2022-08-18
Documents
Accounts with accounts type dormant
Date: 10 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 16 Nov 2021
Action Date: 12 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-12
Documents
Accounts with accounts type dormant
Date: 05 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William John Lumsden Colthorpe
Appointment date: 2021-04-01
Documents
Confirmation statement with no updates
Date: 13 Nov 2020
Action Date: 12 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-12
Documents
Accounts with accounts type dormant
Date: 15 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person secretary company with name date
Date: 20 Nov 2019
Action Date: 20 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: David Scudder
Appointment date: 2019-11-20
Documents
Termination secretary company with name termination date
Date: 20 Nov 2019
Action Date: 20 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-11-20
Officer name: Anita Joanne Sadler
Documents
Confirmation statement with updates
Date: 12 Nov 2019
Action Date: 12 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-12
Documents
Accounts with accounts type micro entity
Date: 02 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 11 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-01
Officer name: Mr David John Gratiaen Partridge
Documents
Accounts with accounts type micro entity
Date: 27 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 12 Nov 2018
Action Date: 12 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2018
Action Date: 26 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-10-26
Charge number: 082908400007
Documents
Termination director company with name termination date
Date: 12 Apr 2018
Action Date: 07 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-07
Officer name: Richard Anthony James Meier
Documents
Confirmation statement with updates
Date: 14 Nov 2017
Action Date: 12 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-12
Documents
Accounts with accounts type dormant
Date: 25 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 03 Apr 2017
Action Date: 30 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Michael Evans
Change date: 2017-03-30
Documents
Change person director company with change date
Date: 27 Jan 2017
Action Date: 27 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-27
Officer name: Mr Andre Gibbs
Documents
Change person director company with change date
Date: 25 Jan 2017
Action Date: 20 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Bernard Lightbound
Change date: 2017-01-20
Documents
Change person director company with change date
Date: 16 Dec 2016
Action Date: 17 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-17
Officer name: Mr David John Gratiaen Partridge
Documents
Accounts with accounts type dormant
Date: 13 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 14 Nov 2016
Action Date: 12 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-12
Documents
Termination director company with name termination date
Date: 08 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Jan Giddings
Termination date: 2015-12-31
Documents
Termination director company with name termination date
Date: 07 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-31
Officer name: Roger Nigel Madelin
Documents
Termination director company with name termination date
Date: 07 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-31
Officer name: Aubyn James Sugden Prower
Documents
Accounts with accounts type dormant
Date: 02 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2015
Action Date: 12 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Oct 2015
Action Date: 14 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082908400005
Charge creation date: 2015-10-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Oct 2015
Action Date: 14 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082908400006
Charge creation date: 2015-10-14
Documents
Change person director company with change date
Date: 02 Sep 2015
Action Date: 28 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andre Gibbs
Change date: 2015-08-28
Documents
Resolution
Date: 08 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 06 Jul 2015
Action Date: 02 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Jan Giddings
Change date: 2015-07-02
Documents
Change person director company with change date
Date: 03 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Aubyn James Sugden Prower
Change date: 2015-07-01
Documents
Mortgage satisfy charge full
Date: 19 Jun 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082908400001
Documents
Mortgage satisfy charge full
Date: 19 Jun 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082908400002
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jun 2015
Action Date: 12 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082908400003
Charge creation date: 2015-06-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jun 2015
Action Date: 12 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-06-12
Charge number: 082908400004
Documents
Termination director company with name termination date
Date: 25 Mar 2015
Action Date: 25 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Anthony Robert Heather
Termination date: 2015-03-25
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2014
Action Date: 12 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-12
Documents
Accounts with made up date
Date: 10 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 14 Nov 2013
Action Date: 03 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Anthony Robert Heather
Appointment date: 2012-12-03
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2013
Action Date: 12 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-12
Documents
Accounts with made up date
Date: 23 Sep 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Aug 2013
Action Date: 14 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2013-08-14
Charge number: 082908400001
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Aug 2013
Action Date: 14 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082908400002
Charge creation date: 2013-08-14
Documents
Termination director company with name termination date
Date: 21 May 2013
Action Date: 21 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Geoffrey Freeman
Termination date: 2013-05-21
Documents
Change account reference date company previous shortened
Date: 14 May 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
New date: 2013-03-31
Made up date: 2013-12-31
Documents
Change registered office address company with date old address
Date: 14 Mar 2013
Action Date: 14 Mar 2013
Category: Address
Type: AD01
Change date: 2013-03-14
Old address: 5 Albany Courtyard Piccadilly London W1J 0HF United Kingdom
Documents
Change person director company
Date: 15 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company with change date
Date: 14 Jan 2013
Action Date: 14 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andre Gibbs
Change date: 2013-01-14
Documents
Appoint person director company with name date
Date: 14 Dec 2012
Action Date: 03 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Paul Searl
Appointment date: 2012-12-03
Documents
Appoint person director company with name date
Date: 14 Dec 2012
Action Date: 03 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-12-03
Officer name: Michael Bernard Lightbound
Documents
Appoint person director company with name date
Date: 14 Dec 2012
Action Date: 03 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Anthony James Meier
Appointment date: 2012-12-03
Documents
Termination director company with name termination date
Date: 13 Dec 2012
Action Date: 13 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Mark Taylor
Termination date: 2012-12-13
Documents
Change account reference date company current extended
Date: 12 Dec 2012
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-11-30
New date: 2013-12-31
Documents
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