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King'S Cross Central (Trustee No. One) Limited (No: 06387698)

Address: 4 STABLE STREET, LONDON, N1C 4AB

Status: Operating Company

Incorporated: 10-Feb-2007

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 17-Oct-2024

Industry Class: 41100 - Development of building projects

Current Director: JANE BEDNALL ( DOB: Nov-1967   From: Mar-2022  )

Current Director: DANIEL MARK BERGER ( DOB: Jun-1978   From: Aug-2017  )

Current Director: NICHOLAS CHARLES DEACON ( DOB: Jan-1975   From: Jan-2016  )

Current Director: STUART JOHN DOUGHTY ( DOB: Sep-1943   From: Nov-2019  )

Current Director: PETER GEOFFREY FREEMAN ( DOB: Dec-1955   From: Apr-2008  )

Current Director: PETER GEOFFREY FREEMAN ( DOB: Dec-1955   From: Apr-2008  )

Current Director: ANDRE GIBBS ( DOB: Sep-1970   From: Jan-2016  )

Current Director: STEPHEN ARTHUR HUBBARD ( DOB: Nov-1952   From: Mar-2024  )

Current Director: MICHAEL BERNARD LIGHTBOUND ( DOB: Dec-1975   From: Jan-2016  )

Current Director: COLINE LUCILLE MCCONVILLE ( DOB: Jul-1964   From: Mar-2022  )

Current Director: COLINE LUCILLE MCCONVILLE ( DOB: Jul-1964   From: Mar-2022  )

Current Director: DAVID JOHN GRATIAEN PARTRIDGE ( DOB: Aug-1958   From: Apr-2008  )

Current Director: CHRISTOPHER MARK TAYLOR ( DOB: Jun-1959   From: Mar-2011  )

Current Director: KIRSTY ANN-MARIE WILMAN ( DOB: May-1980   From: May-2023  )

Current Secretary: DAVID SCUDDER (   From: Jan-2020  )

Resigned Director: JAMES MARK BAYLEY ( DOB: Sep-1960   From: Jul-2010   To: Sep-2013  )

Resigned Director: DANIEL MARK BERGER ( DOB: Jun-1978   From: May-2015   To: Aug-2017  )

Resigned Director: JOHN CHRISTOPHER CASEY ( DOB: Oct-1957   From: Apr-2008   To: Apr-2015  )

Resigned Director: CLIVE MELVYN CASTLE ( DOB: Feb-1959   From: Jan-2016   To: Aug-2017  )

Resigned Director: CHRISTOPHER RAYMOND ANDREW DARROCH ( DOB: Dec-1966   From: Feb-2021   To: May-2023  )

Resigned Director: STUART JOHN DOUGHTY ( DOB: Sep-1943   From: Nov-2019   To: Dec-2022  )

Resigned Director: ROBERT MICHAEL EVANS ( DOB: Dec-1970   From: Oct-2012   To: Dec-2023  )

Resigned Director: ALASDAIR DAVID EVANS ( DOB: Sep-1961   From: Apr-2008   To: Sep-2010  )

Resigned Director: PETER GEOFFREY FREEMAN ( DOB: Dec-1955   From: Apr-2008   To: Nov-2022  )

Resigned Director: ROGER GEORGE GROOM (   From: Apr-2008   To: Oct-2008  )

Resigned Director: PETER HAWTHORNE ( DOB: May-1966   From: Sep-2013   To: Jan-2016  )

Resigned Director: STEPHEN ROBERT JORDAN (   From: Apr-2008   To: Jul-2010  )

Resigned Director: DAVID JOY ( DOB: Jan-1954   From: Nov-2008   To: Jan-2016  )

Resigned Director: ROGER NIGEL MADELIN ( DOB: Feb-1959   From: Apr-2008   To: Oct-2012  )

Resigned Director: ROGER MICHAEL EWART MANN ( DOB: Mar-1948   From: Apr-2008   To: Jan-2016  )

Resigned Director: JOHN BRIAN MCGOUGAN (   From: Apr-2015   To: May-2018  )

Resigned Director: RICHARD ANTHONY JAMES MEIER ( DOB: Oct-1979   From: Jan-2016   To: Apr-2018  )

Resigned Director: PEREGRINE SECRETARIAL SERVICES LIMITED (   From: Oct-2007   To: Apr-2008  )

Resigned Director: CHRISTINE ANNE PHILLIPS (   From: Jan-2016   To: May-2018  )

Resigned Director: AUBYN JAMES SUGDEN PROWER ( DOB: Mar-1955   From: Mar-2011   To: Dec-2015  )

Resigned Director: NICHOLAS PAUL SEARL ( DOB: Aug-1964   From: Apr-2018   To: Dec-2023  )

Resigned Director: TIMOTHY WILLIAM JOHN TURNBULL ( DOB: Apr-1970   From: Sep-2010   To: Mar-2011  )

Resigned Director: KIRSTY ANN-MARIE WILMAN ( DOB: May-1980   From: May-2023   To: May-2024  )

Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED (   From: Oct-2007   To: Apr-2008  )

Resigned Secretary: AUBYN JAMES SUGDEN PROWER ( DOB: Mar-1955   From: Apr-2008   To: Jun-2013  )

Resigned Secretary: ANITA JOANNE SADLER (   From: Mar-2011   To: Jan-2020  )

Persons of Significant Control:

King's Cross Central General Partner Limited, 6.01 Gridiron Building, 1 Pancras Square, London, N1C 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2020 2021 2022 2023 2024 Chart
Current assets / Cash at bank and on hand 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0
Total assets less current liabilities 2 2 2.0,2.0,0.0,0.0,0.0
Net assets (liabilities) 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0
History Chart

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