Company information:
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 |