ST PANCRAS PROPERTY LIMITED
LONDON INHOCO 3062 LIMITED

Hellopages » Greater London » Camden » NW1 0QG

Company number 05069250
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address 1 CANALSIDE STUDIOS, 8-14 ST. PANCRAS WAY, LONDON, ENGLAND, NW1 0QG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 . The most likely internet sites of ST PANCRAS PROPERTY LIMITED are www.stpancrasproperty.co.uk, and www.st-pancras-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. St Pancras Property Limited is a Private Limited Company. The company registration number is 05069250. St Pancras Property Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of St Pancras Property Limited is 1 Canalside Studios 8 14 St Pancras Way London England Nw1 0qg. . BYERS, Kay is a Secretary of the company. CARTWRIGHT, Peter is a Director of the company. PICKARD, James Taylor is a Director of the company. Secretary PICKARD, James Taylor has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BYERS, Kay
Appointed Date: 01 April 2008
Director
CARTWRIGHT, Peter
Appointed Date: 21 April 2004
64 years old
Director
PICKARD, James Taylor
Appointed Date: 21 April 2004
63 years old

Resigned Directors

Secretary
PICKARD, James Taylor
Resigned: 01 April 2008
Appointed Date: 21 April 2004
Secretary
A G SECRETARIAL LIMITED
Resigned: 21 April 2004
Appointed Date: 10 March 2004
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 21 April 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Mrs Kay Byers
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr James Taylor Pickard
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Cartwright
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST PANCRAS PROPERTY LIMITED Events

29 Mar 2017
Confirmation statement made on 10 March 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
05 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
08 Jun 2015
Registered office address changed from 1 Canal Side Studios 8-14 st Pancras Way London NW1 0PB to 1 Canalside Studios 8-14 st. Pancras Way London NW1 0QG on 8 June 2015
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 42 more events
12 May 2004
New director appointed
12 May 2004
Secretary resigned
12 May 2004
Director resigned
27 Apr 2004
Company name changed inhoco 3062 LIMITED\certificate issued on 27/04/04
10 Mar 2004
Incorporation

ST PANCRAS PROPERTY LIMITED Charges

27 July 2007
Charge deed
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 8 to 14 (even numbers) st pancras way london t/n tgl 199932…
19 February 2007
Charge over construction and associated appointments
Delivered: 20 February 2007
Status: Satisfied on 25 September 2008
Persons entitled: National Westminster Bank PLC
Description: All of the company's present and future rights title and…
8 July 2004
Legal charge
Delivered: 20 July 2004
Status: Satisfied on 16 August 2008
Persons entitled: National Westminster Bank PLC
Description: All f/h land and buildings k/a 8-14 st pancras way, london…
30 June 2004
Debenture
Delivered: 6 July 2004
Status: Satisfied on 16 August 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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