120 Krc Investments Nominee Limited

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120 Krc Investments Nominee Limited

04414598•Private Limited With Share Capital

2 Dover Yard, London, W1J8AA
Website

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Incorporated

11/04/2002

Company Age

24 years

Directors

4

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

120 Krc Investments Nominee Limited (04414598) is a private limited with share capital incorporated on 11/04/2002 (24 years old) and registered in london, W1J8AA. The company operates under SIC code 68100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 11/04/2002
W1J8AA

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
E
eli shahmoon
director
R
rinaldo enrico marcoz
director
J
jonathan kudzanai muteera
director

Charges

10

Registered

2

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2020
Memorandum Articles
Category:Incorporation
Date:13-01-2020
Resolution
Category:Resolution
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2020
Resolution
Category:Resolution
Date:31-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2013
Legacy
Category:Mortgage
Date:20-12-2012
Legacy
Category:Mortgage
Date:20-12-2012
Legacy
Category:Mortgage
Date:20-12-2012
Legacy
Category:Mortgage
Date:20-12-2012
Legacy
Category:Mortgage
Date:20-12-2012
Legacy
Category:Mortgage
Date:14-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Termination Director Company With Name
Category:Officers
Date:08-04-2010
Termination Secretary Company With Name
Category:Officers
Date:08-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2009
Legacy
Category:Annual Return
Date:14-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2008
Legacy
Category:Annual Return
Date:03-12-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Mortgage
Date:12-09-2007
Legacy
Category:Officers
Date:07-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2007
Legacy
Category:Annual Return
Date:24-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2007
Legacy
Category:Mortgage
Date:13-09-2006

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date03/07/2025
Latest Accounts31/12/2024

Trading Addresses

2 Dover Yard, London, W1J 8Aa, W1J8AARegistered
2 Mill Street, London, W1S2AT

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Contact

oandh.com
2 Dover Yard, London, W1J8AA