THE OFFICE (KING'S CROSS) LIMITED
LONDON LAW 2422 LIMITED

Hellopages » Greater London » Westminster » W1W 5PL

Company number 05199985
Status Active - Proposal to Strike off
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address THE SMITHS BUILDING, 179 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 5PL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of THE OFFICE (KING'S CROSS) LIMITED are www.theofficekingscross.co.uk, and www.the-office-king-s-cross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The Office King S Cross Limited is a Private Limited Company. The company registration number is 05199985. The Office King S Cross Limited has been working since 06 August 2004. The present status of the company is Active - Proposal to Strike off. The registered address of The Office King S Cross Limited is The Smiths Building 179 Great Portland Street London United Kingdom W1w 5pl. . MOUSKOUNDI, Christodoulos is a Secretary of the company. DORFMAN, Charles Samuel is a Director of the company. GREEN, Charles Richard is a Director of the company. OLSEN, Oliver Andrew Edward is a Director of the company. Secretary GREEN, Charles Richard has been resigned. Secretary OLSEN, Oliver Andrew Edward has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director NEWBOROUGH, Philip William has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MOUSKOUNDI, Christodoulos
Appointed Date: 01 December 2012
Director
DORFMAN, Charles Samuel
Appointed Date: 31 August 2010
42 years old
Director
GREEN, Charles Richard
Appointed Date: 26 July 2005
55 years old
Director
OLSEN, Oliver Andrew Edward
Appointed Date: 26 July 2005
52 years old

Resigned Directors

Secretary
GREEN, Charles Richard
Resigned: 01 December 2012
Appointed Date: 26 July 2005
Secretary
OLSEN, Oliver Andrew Edward
Resigned: 26 July 2005
Appointed Date: 26 July 2005
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 10 August 2004
Appointed Date: 06 August 2004
Director
NEWBOROUGH, Philip William
Resigned: 31 August 2010
Appointed Date: 21 September 2004
63 years old
Director
HUNTSMOOR LIMITED
Resigned: 10 August 2004
Appointed Date: 06 August 2004
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 10 August 2004
Appointed Date: 06 August 2004

Persons With Significant Control

The Office Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE OFFICE (KING'S CROSS) LIMITED Events

08 Apr 2017
Voluntary strike-off action has been suspended
21 Mar 2017
First Gazette notice for voluntary strike-off
08 Mar 2017
Application to strike the company off the register
24 Feb 2017
Statement by Directors
24 Feb 2017
Statement of capital on 24 February 2017
  • GBP 1
...
... and 67 more events
26 Jan 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2004
Particulars of mortgage/charge
05 Oct 2004
Particulars of mortgage/charge
10 Aug 2004
Company name changed law 2422 LIMITED\certificate issued on 10/08/04
06 Aug 2004
Incorporation

THE OFFICE (KING'S CROSS) LIMITED Charges

27 December 2013
Charge code 0519 9985 0005
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: F/H land k/a 175 to 185 (odd numbers) gray's inn road…
27 December 2013
Charge code 0519 9985 0004
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: 175-185 gray's inn road clerkenwell london t/no NGL814710…
18 June 2008
Composite guarantee and debentures
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Bridges Community Ventures Nominees Limited as Security Trustee for the Securities Benefciaries (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
1 October 2004
Debenture
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 2004
Legal mortgage
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 175-185 gray's inn road clerkenwell…

Similar Companies

THE OFFICE (FARRINGDON) LIMITED THE OFFICE (HAWICK) LIMITED THE OFFICE (KIRBY) LIMITED THE OFFICE (MARYLEBONE) LIMITED THE OFFICE (MORPETH) LIMITED THE OFFICE (NORTH EAST) LIMITED THE OFFICE (NORTHOLT) LIMITED