120 KRC INVESTMENTS NOMINEE LIMITED

Company summary

Company number: 04414598
Status: ACTIVE
Incorporated / age: 11 April 200224 years
Registered office: 2 Dover Yard, London, W1J 8AA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 25 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 16:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Dover Yard, London, W1J 8AA, United Kingdom
Nature of business
Buying and selling of own real estate
Previous company names
O&H (CHELSEA) NOMINEE LIMITED
G.P.E. (CHELSEA) NOMINEE LIMITED

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
APEX GROUP SECRETARIES LIMITED ACTIVE	Secretary	07 Apr 2025				5, Ifc, St Helier, JE1 1ST, Jersey
MARCOZ, Rinaldo Enrico ACTIVE	Director	07 Apr 2025		England	August 1970	4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
MUTEERA, Jonathan Kudzanai ACTIVE	Director	07 Apr 2025		England	March 1986	4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
MARTIN, Desna Lee RESIGNED	Secretary	11 Apr 2002	12 Feb 2003			72 Thurleigh Road, London, SW12 8UD
NICHOLSON, Paul William RESIGNED	Secretary	12 Feb 2003	31 Mar 2010			The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
COURTAULD, Toby Augustine RESIGNED	Director	11 Apr 2002	12 Feb 2003		April 1968	5 Moorhouse Road, London, W2 5DH
CRAIG, Ryan Maurice Jeffers RESIGNED	Director	19 Dec 2019	05 Apr 2024	England	October 1977	2, Dover Yard, London, W1J 8AA, United Kingdom
DEE SHAPLAND, Peter Simon RESIGNED	Director	12 Feb 2003	22 Apr 2003		December 1964	Laundry Cottage, Low Road, Little Cheverell, Devizes, Wiltshire, SN10 4JZ
DEE-SHAPLAND, Peter RESIGNED	Director	05 Nov 2012	17 May 2019	United Kingdom	December 1964	25-28, Old Burlington Street, London, W1S 3AN, United Kingdom
DITTA, Rakhee RESIGNED	Director	19 Dec 2019	04 Aug 2023	England	March 1980	2, Dover Yard, London, W1J 8AA, United Kingdom
GABBAY, Alan RESIGNED	Director	16 Nov 2012	19 Dec 2019	United Kingdom	January 1984	2, Mill Street, London, London, W1S 2AT, United Kingdom
GABBAY, David Selim, Dr RESIGNED	Director	27 Aug 2007	19 Dec 2019	United Kingdom	March 1944	57 Winnington Road, Hampstead, London, N2 0TS
GITTENS, Paul Alexander RESIGNED	Director	11 Apr 2002	17 Jul 2002		February 1947	29 Woodland Way, Woodford Wells, Woodford, Essex, IG8 0QQ
LYONS, David Warren RESIGNED	Director	18 Jan 2016	19 Dec 2019	England	June 1963	25-28, Old Burlington Street, London, London, W1S 3AN, United Kingdom
MASON, Matthew Jude RESIGNED	Director	19 Dec 2019	07 Apr 2025	England	February 1973	2, Dover Yard, London, W1J 8AA, United Kingdom
NICHOLSON, Paul William RESIGNED	Director	12 Feb 2003	31 Mar 2010	United Kingdom	April 1957	The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
NOEL, Robert Montague RESIGNED	Director	01 Aug 2002	12 Feb 2003		June 1964	26 Oakley Gardens, London, SW3 5QG
PESKIN, Richard Martin RESIGNED	Director	11 Apr 2002	12 Feb 2003	England	May 1944	41 Circus Road, St Johns Wood, London, NW8 9JH
SHAHMOON, Eli Allen RESIGNED	Director	12 Feb 2003	19 Dec 2019	United Kingdom	December 1966	1, Church Mount, London, N2 0RW
WHITELEY, John Howard RESIGNED	Director	11 Apr 2002	12 Feb 2003	England	November 1958	14 Fallows Green, Harpenden, Hertfordshire, AL5 4HD
ZAKARIA, Safinaz RESIGNED	Director	19 Dec 2019	07 Apr 2025	United Kingdom	September 1987	2, Dover Yard, London, W1J 8AA, United Kingdom

APEX GROUP SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Apr 2025
Address: 5, Ifc, St Helier, JE1 1ST, Jersey

MARCOZ, Rinaldo Enrico ACTIVE
Role: Director
Appointed on: 07 Apr 2025
Country of Residence: England
Date of birth: August 1970
Address: 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England

MUTEERA, Jonathan Kudzanai ACTIVE
Role: Director
Appointed on: 07 Apr 2025
Country of Residence: England
Date of birth: March 1986
Address: 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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