KING'S CROSS CENTRAL GENERAL PARTNER LIMITED
LONDON PRECIS (2732) LIMITED

Hellopages » Greater London » Camden » N1C 4AB
Company number 06387691
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address 4 STABLE STREET, LONDON, N1C 4AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Satisfaction of charge 063876910014 in full; Satisfaction of charge 063876910015 in full; Director's details changed for Sir David Cecil Clementi on 1 February 2017. The most likely internet sites of KING'S CROSS CENTRAL GENERAL PARTNER LIMITED are www.kingscrosscentralgeneralpartner.co.uk, and www.king-s-cross-central-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. King S Cross Central General Partner Limited is a Private Limited Company. The company registration number is 06387691. King S Cross Central General Partner Limited has been working since 02 October 2007. The present status of the company is Active. The registered address of King S Cross Central General Partner Limited is 4 Stable Street London N1c 4ab. . LIGHTBOUND, Michael Bernard is a Secretary of the company. SADLER, Anita Joanne is a Secretary of the company. BERGER, Daniel Mark is a Director of the company. CASTLE, Clive Melvyn is a Director of the company. CLEMENTI, David Cecil, Sir is a Director of the company. DEACON, Nicholas Charles is a Director of the company. EVANS, Robert Michael is a Director of the company. FREEMAN, Peter Geoffrey is a Director of the company. GIBBS, Andre is a Director of the company. LIGHTBOUND, Michael Bernard is a Director of the company. MCGOUGAN, John Brian is a Director of the company. MEIER, Richard Anthony James is a Director of the company. PARTRIDGE, David John Gratiaen is a Director of the company. PHILLIPS, Christine Anne is a Director of the company. TAYLOR, Christopher Mark is a Director of the company. Secretary PROWER, Aubyn James Sugden has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director BAYLEY, James Mark has been resigned. Director CASEY, John Christopher has been resigned. Director EVANS, Alasdair David has been resigned. Director GROOM, Roger George has been resigned. Director HAWTHORNE, Peter has been resigned. Director JORDAN, Stephen Robert has been resigned. Director JOY, David has been resigned. Director MADELIN, Roger Nigel has been resigned. Director MANN, Roger Michael Ewart has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director PROWER, Aubyn James Sugden has been resigned. Director TURNBULL, Timothy William John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LIGHTBOUND, Michael Bernard
Appointed Date: 31 December 2015
Secretary
SADLER, Anita Joanne
Appointed Date: 26 March 2013
Director
BERGER, Daniel Mark
Appointed Date: 04 May 2015
47 years old
Director
CASTLE, Clive Melvyn
Appointed Date: 22 January 2016
66 years old
Director
CLEMENTI, David Cecil, Sir
Appointed Date: 01 October 2008
76 years old
Director
DEACON, Nicholas Charles
Appointed Date: 22 January 2016
51 years old
Director
EVANS, Robert Michael
Appointed Date: 03 August 2011
55 years old
Director
FREEMAN, Peter Geoffrey
Appointed Date: 03 April 2008
70 years old
Director
GIBBS, Andre
Appointed Date: 03 August 2011
55 years old
Director
LIGHTBOUND, Michael Bernard
Appointed Date: 31 December 2015
50 years old
Director
MCGOUGAN, John Brian
Appointed Date: 17 April 2015
69 years old
Director
MEIER, Richard Anthony James
Appointed Date: 31 December 2015
46 years old
Director
PARTRIDGE, David John Gratiaen
Appointed Date: 03 April 2008
67 years old
Director
PHILLIPS, Christine Anne
Appointed Date: 22 January 2016
61 years old
Director
TAYLOR, Christopher Mark
Appointed Date: 31 March 2011
66 years old

Resigned Directors

Secretary
PROWER, Aubyn James Sugden
Resigned: 31 December 2015
Appointed Date: 03 April 2008
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 03 April 2008
Appointed Date: 02 October 2007
Director
BAYLEY, James Mark
Resigned: 30 September 2013
Appointed Date: 30 July 2010
65 years old
Director
CASEY, John Christopher
Resigned: 17 April 2015
Appointed Date: 03 April 2008
68 years old
Director
EVANS, Alasdair David
Resigned: 20 September 2010
Appointed Date: 03 April 2008
64 years old
Director
GROOM, Roger George
Resigned: 31 October 2008
Appointed Date: 03 April 2008
69 years old
Director
HAWTHORNE, Peter
Resigned: 22 January 2016
Appointed Date: 30 September 2013
59 years old
Director
JORDAN, Stephen Robert
Resigned: 30 July 2010
Appointed Date: 03 April 2008
75 years old
Director
JOY, David
Resigned: 22 January 2016
Appointed Date: 05 November 2008
72 years old
Director
MADELIN, Roger Nigel
Resigned: 31 December 2015
Appointed Date: 03 April 2008
66 years old
Director
MANN, Roger Michael Ewart
Resigned: 22 January 2016
Appointed Date: 03 April 2008
77 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 03 April 2008
Appointed Date: 02 October 2007
Director
PROWER, Aubyn James Sugden
Resigned: 31 December 2015
Appointed Date: 03 August 2011
70 years old
Director
TURNBULL, Timothy William John
Resigned: 31 March 2011
Appointed Date: 20 September 2010
55 years old

Persons With Significant Control

Argent King's Cross Nominee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Argent (King's Cross) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

KING'S CROSS CENTRAL GENERAL PARTNER LIMITED Events

10 Feb 2017
Satisfaction of charge 063876910014 in full
10 Feb 2017
Satisfaction of charge 063876910015 in full
07 Feb 2017
Director's details changed for Sir David Cecil Clementi on 1 February 2017
27 Jan 2017
Director's details changed for Mr Andre Gibbs on 27 January 2017
25 Jan 2017
Director's details changed for Michael Bernard Lightbound on 20 January 2017
...
... and 131 more events
15 Apr 2008
Accounting reference date extended from 31/10/2008 to 31/12/2008
29 Nov 2007
Resolutions
  • RES13 ‐ App res 22/11/07
29 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2007
Company name changed precis (2732) LIMITED\certificate issued on 22/11/07
02 Oct 2007
Incorporation

KING'S CROSS CENTRAL GENERAL PARTNER LIMITED Charges

26 April 2016
Charge code 0638 7691 0031
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Landesbank Hessen-Thuringen Girozentrale, London Branch
Description: Contains fixed charge…
26 April 2016
Charge code 0638 7691 0030
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Landesbank Hessen-Thuringen Girozentrale, London Branch
Description: L/H building S2 at kings cross central london granted out…
8 April 2016
Charge code 0638 7691 0029
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for Itself and Each of the Secured Parties (The "Security Agent").
Description: Contains fixed charge…
26 February 2016
Charge code 0638 7691 0028
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch as Security Agent
Description: L/H k/a R3 R6 and basement car park t/no. Ngl 956153 and…
26 February 2016
Charge code 0638 7691 0027
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch as Security Agent
Description: Contains fixed charge…
23 October 2015
Charge code 0638 7691 0026
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Aga Khan Univesity Foundation
Description: Contains fixed charge…
14 October 2015
Charge code 0638 7691 0025
Delivered: 17 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: The beneficial interest in the property k/a fish & coal…
14 October 2015
Charge code 0638 7691 0024
Delivered: 17 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: Contains fixed charge…
1 October 2015
Charge code 0638 7691 0023
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch as Security Agent
Description: Contains fixed charge…
1 October 2015
Charge code 0638 7691 0022
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch as Security Agent
Description: Contains fixed charge…
20 July 2015
Charge code 0638 7691 0021
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties
Description: Contains fixed charge…
12 June 2015
Charge code 0638 7691 0020
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: Fish & coal building king’s cross london and other…
12 June 2015
Charge code 0638 7691 0019
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: Contains fixed charge…
20 May 2015
Charge code 0638 7691 0018
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: Plot N1 king's cross london…
14 May 2015
Charge code 0638 7691 0017
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch (As Assignee of Hypothekenbank Frankfurt Ag, London Branch) (Formerly Eurohypo Ag, London Branch)
Description: Contains fixed charge…
27 April 2015
Charge code 0638 7691 0016
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for Itself and Each of the Secured Parties (The "Security Agent")
Description: None…
19 December 2014
Charge code 0638 7691 0015
Delivered: 23 December 2014
Status: Satisfied on 10 February 2017
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a or being 1 canal reach, kings cross…
19 December 2014
Charge code 0638 7691 0014
Delivered: 19 December 2014
Status: Satisfied on 10 February 2017
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
14 August 2013
Charge code 0638 7691 0013
Delivered: 19 August 2013
Status: Satisfied on 19 June 2015
Persons entitled: Barclays Bank PLC
Description: L/H land known as coal drops as part of king's cross…
14 August 2013
Charge code 0638 7691 0012
Delivered: 19 August 2013
Status: Satisfied on 19 June 2015
Persons entitled: Barclays Bank PLC
Description: L/H land known as the midlands goods shed as part of king's…
3 June 2013
Charge code 0638 7691 0011
Delivered: 10 June 2013
Status: Outstanding
Persons entitled: Argent Projects No.4 Gp Limited
Description: Building P1, kings cross central, york way, london…
21 December 2012
A charge
Delivered: 5 January 2013
Status: Satisfied on 19 June 2015
Persons entitled: Barclays Bank PLC
Description: All present and future right, title and interest in and…
18 December 2012
Shareholder's security agreement
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Hypothekenbank Frankfurt Ag, London Branch
Description: First fixed charge all the shares and all related rights;…
3 October 2011
Mortgage over securities
Delivered: 7 October 2011
Status: Satisfied on 15 May 2015
Persons entitled: Deutsche Postbank Ag, London Branch
Description: By way of fixed charge the shares and the dividends see…
3 October 2011
Debenture
Delivered: 7 October 2011
Status: Satisfied on 15 May 2015
Persons entitled: Deutsche Postbank Ag, London Branch
Description: L/H property k/a the art house king's cross london t/no…
25 August 2011
Legal charge
Delivered: 2 September 2011
Status: Satisfied on 19 June 2015
Persons entitled: Barclays Bank PLC
Description: All right title and interest in and to the relevant…
15 June 2011
Debenture
Delivered: 21 June 2011
Status: Outstanding
Persons entitled: Aga Khan University Foundation (Secured Party)
Description: The declaration of trust, any rental income, any insurance…
15 June 2011
Debenture
Delivered: 21 June 2011
Status: Outstanding
Persons entitled: Aga Khan University Foundation (Secured Party)
Description: The declaration of trust, any rental income, any insurance…
15 June 2011
Debenture
Delivered: 21 June 2011
Status: Outstanding
Persons entitled: Aga Khan Foundation (United Kingdom) (Secured Party)
Description: The declaration of trust, any rental income, any insurance…
15 June 2011
Debenture
Delivered: 21 June 2011
Status: Outstanding
Persons entitled: Aga Khan University Foundation (Secured Party)
Description: The declaration of trust, any rental income, any insurance…
20 December 2010
Debenture
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Aga Khan University Foundation
Description: All rights title and interest in the declaration of trust…

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