Company information:
Chapter King'S Cross Limited (No: 06002315)
Address: 6TH FLOOR, 125, LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
Status: Active
Incorporated: 17-Nov-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jan-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MARK STUART ALLNUTT ( DOB: Dec-1970 From: Sep-2017 )
Current Director: JOSHUA CARPER ( DOB: Feb-1979 From: Apr-2015 )
Current Director: ISABEL ROSE PEACOCK ( DOB: Jun-1985 From: Sep-2017 )
Current Director: ANGELA MARIE RUSSELL ( DOB: Oct-1982 From: Aug-2016 )
Current Secretary: APEX GROUP SECRETARIES (UK) LIMITED ( From: Jan-2017 )
Current Secretary: APEX GROUP SECRETARIES (UK) LIMITED ( From: Jan-2017 )
Current Secretary: SANNE GROUP SECRETARIES (UK) LIMITED ( From: Jan-2017 )
Resigned Director: PETER BRIGHAM ( From: May-2012 To: Dec-2013 )
Resigned Director: NEIL BURTON ( DOB: Jul-1972 From: Jul-2013 To: Apr-2015 )
Resigned Director: ALAN JOSHUA CARPER ( DOB: Feb-1979 From: Apr-2015 To: Oct-2019 )
Resigned Director: ALAN JOSHUA CARPER ( DOB: Feb-1979 From: Apr-2015 To: Oct-2019 )
Resigned Director: WESLEY HAMILTON FULLER ( DOB: Mar-1974 From: Apr-2015 To: Oct-2019 )
Resigned Director: STUART MORRISON GRANT ( DOB: Jun-1968 From: Nov-2006 To: Nov-2010 )
Resigned Director: PETER HILLS ( From: May-2012 To: Apr-2015 )
Resigned Director: FARAZ UR RAHMAN KIDWAI ( DOB: Jun-1979 From: Sep-2020 To: Sep-2021 )
Resigned Director: JEFF RUSSELL MANNO ( From: Sep-2016 To: Sep-2017 )
Resigned Director: DENNIS JAMES MCDONAGH ( DOB: Apr-1956 From: Nov-2006 To: Jul-2009 )
Resigned Director: GORDON ROBERT MCKIE ( DOB: Jul-1973 From: Nov-2010 To: May-2012 )
Resigned Director: JADE LOUISE MOORE ( From: Jul-2013 To: Apr-2015 )
Resigned Director: MICHAEL JOHN PEGLER ( DOB: Oct-1975 From: Nov-2006 To: May-2012 )
Resigned Director: JAMES DEREK RAMSEY ( DOB: Dec-1973 From: Mar-2017 To: Oct-2019 )
Resigned Director: JAMES DEREK RAMSEY ( DOB: Dec-1973 From: Mar-2017 To: Oct-2019 )
Resigned Director: GUY LUKIN RUDD ( DOB: Mar-1969 From: Jul-2009 To: May-2012 )
Resigned Director: SEBASTIAN HENKELL VON RIBBENTROP ( DOB: Feb-1971 From: May-2012 To: Apr-2015 )
Resigned Secretary: CITCO MANAGEMENT (UK) LIMITED ( From: Nov-2006 To: Nov-2006 )
Resigned Secretary: RYAN MAURICE JEFFERS CRAIG ( From: Nov-2006 To: Sep-2009 )
Resigned Secretary: TRACY EVERSON-DAVIS ( From: Sep-2009 To: May-2012 )
Persons of Significant Control:
Public Sector Pension Investment Board, Ottawa, 440 Laurier Avenue West, Suite 200, Ottawa, Ontario, United States: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)