120 KRC Investments (No. 2) Limited

Active04414647 Private limited company
Incorporated
11 April 2002 (24 years)
Previously known as
O&H (Chelsea) (No.2) Nominee Limited (until 31 December 2019)
G.P.E. (Chelsea) (No.2) Nominee Limited (until 17 February 2003)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
Greater London
Address
2 Dover Yard
London
W1J 8AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2025
British
Born August 1970 (56)
Director · Appointed 7 April 2025
Zimbabwean
Born March 1986 (40)
Secretaries Limited, Apex Group
Secretary · Appointed 7 April 2025
Officer history (18 former)
7 April 2025
Appointed Muteera, Jonathan Kudzanai as Director
7 April 2025
Appointed Secretaries Limited, Apex Group as Secretary
7 April 2025
Resigned Mason, Matthew Jude as Director
7 April 2025
Resigned Zakaria, Safinaz as Director
7 April 2025
Appointed Marcoz, Rinaldo Enrico as Director
5 April 2024
Resigned Craig, Ryan Maurice Jeffers as Director
4 August 2023
Resigned Ditta, Rakhee as Director
19 December 2019
Resigned Gabbay, Alan as Director
19 December 2019
Appointed Ditta, Rakhee as Director
19 December 2019
Appointed Craig, Ryan Maurice Jeffers as Director
19 December 2019
Appointed Mason, Matthew Jude as Director
19 December 2019
Appointed Zakaria, Safinaz as Director
18 December 2019
Resigned Gabbay, David Selim, Dr as Director
18 December 2019
Resigned Lyons, David Warren as Director
18 December 2019
Resigned Shahmoon, Eli Allen as Director
17 May 2019
Resigned Dee-Shapland, Peter as Director
18 January 2016
Appointed Lyons, David Warren as Director
16 November 2012
Appointed Gabbay, Alan as Director
5 November 2012
Appointed Dee-Shapland, Peter as Director
31 March 2010
Resigned Nicholson, Paul William as Director
31 March 2010
Resigned Nicholson, Paul William as Secretary
27 August 2007
Appointed Gabbay, David Selim, Dr as Director
22 April 2003
Resigned Dee Shapland, Peter Simon as Director
12 February 2003
Appointed Nicholson, Paul William as Director
12 February 2003
Appointed Shahmoon, Eli Allen as Director
12 February 2003
Appointed Nicholson, Paul William as Secretary
12 February 2003
Resigned Martin, Desna Lee as Secretary
12 February 2003
Resigned Whiteley, John Howard as Director
12 February 2003
Resigned Noel, Robert Montague as Director
12 February 2003
Resigned Peskin, Richard Martin as Director
12 February 2003
Resigned Courtauld, Toby Augustine as Director
14 January 2003
Appointed Dee Shapland, Peter Simon as Director
1 August 2002
Appointed Noel, Robert Montague as Director
17 July 2002
Resigned Gittens, Paul Alexander as Director
11 April 2002
Appointed Martin, Desna Lee as Secretary
11 April 2002
Appointed Courtauld, Toby Augustine as Director
11 April 2002
Appointed Peskin, Richard Martin as Director
11 April 2002
Appointed Gittens, Paul Alexander as Director
11 April 2002
Appointed Whiteley, John Howard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08394906
Former controllers (1)
21 September 2018
Ceased O&H Q5 Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

120 KRC Investments (No. 2) Limited This company Owns 75–100% of shares
120 KRC Investments Nominee Limited Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2021 2022 2023 £2 £2 £2 £2 £2
Balance sheet detail
20232022202120212020
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
17 April 2026Confirmation statement with no updates11 April 2026
28 August 2025Appointment of a secretary
21 July 2025Satisfaction of a charge in full
9 July 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?