KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED
Non-Trading
General Information
NAME
KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED
COMPANY NUMBER
06387698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
02/10/2007
(17 years and 1 months old)
WEBSITE
http://roebuckshoppingcentre.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
02/10/2007
09/04/2008
PRECIS (2734) LIMITED
LONDON
N1C 4AB
Telephone: 02034791795
TPS: No
4 Stable Street
London
N1C 4AB
Telephone: 34791795
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KING''S CROSS CENTRAL GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| KING''S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | Mark Stuart Russell (928331755) has left the board |
| 04/10/2024 | New Board Member Emily Clare Bird (929716216) Appointed |
Credit Risk Overview
Want to learn more about KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2011 - Present (13 years and 7 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 39 Past: 85 |
View Report |
|
01/01/2016 - Present (8 years and 10 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 181 Past: 32 |
View Report |
|
22/01/2016 - Present (8 years and 10 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
02/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/11/2020 - Present (4years) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 10 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | Mark Stuart Russell (928331755) has left the board |
| 04/10/2024 | New Board Member Emily Clare Bird (929716216) Appointed |
| 17/06/2024 | New Board Member Mark Stuart Russell (928331755) Appointed |
| 11/06/2024 | New Board Member Mark Stuart Russell (932384755) Appointed |
| 05/06/2024 | Kirsty Ann-Marie Wilman (915516360) has left the board |
| 11/05/2024 | New Accounts filed |
| 13/03/2024 | New Board Member Stephen Arthur Hubbard (922339172) Appointed |
| 04/01/2024 | Nicholas Paul Searl (917218698) has left the board |
| 04/01/2024 | Robert Michael Evans (909901610) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
| 01/06/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 18/05/2023 | Christopher Raymond Andrew Darroch (908153046) has left the board |
| 17/05/2023 | New Board Member Kirsty Ann-Marie Wilman (930903145) Appointed |
| 05/01/2023 | Stuart John Doughty (903139454) has left the board |
| 08/11/2022 | Peter Geoffrey Freeman (901162155) has left the board |
| 07/10/2022 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Board Member Jane Bednall (920804318) Appointed |
| 30/03/2022 | New Board Member Coline Lucille McConville (916357658) Appointed |
| 12/03/2021 | New Board Member Christopher Raymond Andrew Darroch (908153046) Appointed |
| 05/03/2021 | New Board Member Christopher Raymond Andrew Darroch (927749797) Appointed |
| 13/11/2020 | Daniel Mark Berger (919969552) has left the board |
| 13/11/2020 | New Board Member Paul Richard Clark (909437377) Appointed |
| 14/10/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 13/01/2020 | Anita Joanne Sadler (915912117) has left the board |
| 13/01/2020 | New Company Secretary David Scudder (926593912) Appointed |
| 02/12/2019 | Stuart John Doughty (926460552) has left the board |
| 02/12/2019 | New Board Member Stuart John Doughty (903139454) Appointed |
| 25/11/2019 | New Board Member Stuart John Doughty (926460552) Appointed |
| 09/10/2019 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 27/11/2018 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 16/05/2018 | John Brian McGougan (918458432) has left the board |
| 16/05/2018 | Christine Anne Phillips (920452472) has left the board |
| 13/04/2018 | Richard Anthony James Meier (917218695) has left the board |
| 13/04/2018 | New Board Member Nicholas Paul Searl (917218698) Appointed |
| 09/02/2018 | Clive Melvyn Castle (915058250) has left the board |
| 07/10/2017 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 20/12/2016 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 08/03/2016 | New Board Member Richard Anthony James Meier (917218695) Appointed |
| 08/03/2016 | New Board Member Andre Gibbs (909901608) Appointed |
| 08/03/2016 | New Board Member Michael Bernard Lightbound (917218696) Appointed |
| 29/01/2016 | New Board Member Christine Anne Phillips (920452472) Appointed |
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