KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED
LONDON PRECIS (2735) LIMITED

Hellopages » Greater London » Camden » N1C 4AB

Company number 06387722
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 seventy-six events have happened. The last three records are Director's details changed for Mr Andre Gibbs on 27 January 2017; Director's details changed for Michael Bernard Lightbound on 20 January 2017; Director's details changed for Mr David John Gratiaen Partridge on 17 November 2016. The most likely internet sites of KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED are www.kingscrosscentraltrusteenotwo.co.uk, and www.king-s-cross-central-trustee-no-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. King S Cross Central Trustee No Two Limited is a Private Limited Company. The company registration number is 06387722. King S Cross Central Trustee No Two Limited has been working since 02 October 2007. The present status of the company is Active. The registered address of King S Cross Central Trustee No Two Limited is 4 Stable Street London N1c 4ab. . 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. 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
SADLER, Anita Joanne
Appointed Date: 21 March 2011
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
DEACON, Nicholas Charles
Appointed Date: 22 January 2016
50 years old
Director
EVANS, Robert Michael
Appointed Date: 16 October 2012
54 years old
Director
FREEMAN, Peter Geoffrey
Appointed Date: 03 April 2008
69 years old
Director
GIBBS, Andre
Appointed Date: 01 January 2016
55 years old
Director
LIGHTBOUND, Michael Bernard
Appointed Date: 01 January 2016
49 years old
Director
MCGOUGAN, John Brian
Appointed Date: 17 April 2015
69 years old
Director
MEIER, Richard Anthony James
Appointed Date: 01 January 2016
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: 10 June 2013
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
71 years old
Director
MADELIN, Roger Nigel
Resigned: 16 October 2012
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: 23 March 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

King's Cross Central General Partner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED Events

30 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
16 Dec 2016
Director's details changed for Mr David John Gratiaen Partridge on 17 November 2016
15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
...
... and 66 more events
11 Apr 2008
Accounting reference date extended from 31/10/2008 to 31/12/2008
11 Apr 2008
Registered office changed on 11/04/2008 from level 1, exchange house primrose street london EC2A 2HS
09 Apr 2008
Company name changed precis (2735) LIMITED\certificate issued on 09/04/08
17 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2007
Incorporation

KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED Charges

29 November 2011
Deed of charge
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Bnp Paribas Real Estate
Description: F/H plot B1, block b st pancras road, king's cross central…

Similar Companies

KING'S CROSS BREWERY LIMITED KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED KING'S CROSS CENTRAL GENERAL PARTNER LIMITED KING'S CROSS CENTRAL LIMITED PARTNERSHIP KINGS CROSS CHURCH KING'S CROSS COMMUNITY PROJECTS KING'S CROSS COMPUTER CENTRE LTD