ST. PANCRAS STREET PROPERTIES LIMITED

Overview

Company Name	ST. PANCRAS STREET PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02020166
Jurisdiction	England/Wales
Date of Creation	May 15, 1986
Date of Cessation	Aug 09, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ST. PANCRAS STREET PROPERTIES LIMITED?

(7020) /

Where is ST. PANCRAS STREET PROPERTIES LIMITED located?

Registered Office Address	St Richards House 110 Eversholt Street NW1 1BS London
Undeliverable Registered Office Address	No

What are the latest accounts for ST. PANCRAS STREET PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for ST. PANCRAS STREET PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Aug 09, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 26, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 18, 2011

Application to strike the company off the register

3 pages

DS01

Nov 02, 2010

Annual return made up to Oct 29, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2010	Statement of capital on Nov 02, 2010 Capital: GBP 1,000	SH01

Sep 15, 2010

Full accounts made up to Mar 31, 2010

8 pages

Oct 29, 2009

Annual return made up to Oct 29, 2009 with full list of shareholders

6 pages

AR01

Oct 29, 2009

Director's details changed for Richard Jeremy Ian Mais on Oct 29, 2009

2 pages

CH01

Oct 29, 2009

Director's details changed for David Fryman on Oct 29, 2009

2 pages

CH01

Oct 09, 2009

Full accounts made up to Mar 31, 2009

10 pages

Jul 30, 2009

legacy

1 pages

288b

Dec 18, 2008

Full accounts made up to Mar 31, 2008

10 pages

Nov 13, 2008

legacy

5 pages

363a

Jun 19, 2008

legacy

1 pages

288b

Jun 02, 2008

legacy

1 pages

288b

Jan 17, 2008

Full accounts made up to Mar 31, 2007

12 pages

Nov 28, 2007

legacy

8 pages

363s

Aug 08, 2007

Auditor's resignation

1 pages

AUD

Feb 08, 2007

Full accounts made up to Mar 31, 2006

14 pages

Dec 14, 2006

legacy

9 pages

363s

Mar 09, 2006

legacy

1 pages

403a

Nov 30, 2005

Full accounts made up to Mar 31, 2005

13 pages

Nov 30, 2005

legacy

9 pages

363s

Nov 30, 2005

legacy

pages

363(288)

Dec 06, 2004

legacy

9 pages

363s

Dec 06, 2004

legacy

pages

363(288)

View All Filings

Who are the officers of ST. PANCRAS STREET PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATERER, Caroline Jane 4 Heath Farm Court Grove Mill Lane WD17 3TT Watford Hertfordshire	Sep 14, 2004		Secretary	4 Heath Farm Court Grove Mill Lane WD17 3TT Watford Hertfordshire		British		100738470001
FRYMAN, David 20 Grove Road HP9 1UP Beaconsfield Buckinghamshire	Nov 26, 2002		Director	20 Grove Road HP9 1UP Beaconsfield Buckinghamshire	England	British	1960-3	93842810002
MAIS, Richard Jeremy Ian 79 Seal Hollow Road TN13 3RY Sevenoaks Kent			Director	79 Seal Hollow Road TN13 3RY Sevenoaks Kent	England	British	1945-11	1464610001
BRAZIER, Lynnette 10 Leighville Drive CT6 8UJ Herne Bay Kent	Apr 28, 1998	Oct 22, 1999	Secretary	10 Leighville Drive CT6 8UJ Herne Bay Kent		British		58181240001
DAVIES, Peter Michael 86 Kings Road HA2 9JQ Harrow Middlesex	Oct 23, 1999	Feb 15, 2001	Secretary	86 Kings Road HA2 9JQ Harrow Middlesex		British		58064330001
JEFFERY, Roland Julian 1 Philip House Heneage Street E1 5LW London		Aug 11, 1993	Secretary	1 Philip House Heneage Street E1 5LW London		British		47829270001
KEMP, Stephen Milford 1c Brookfield Villas Crowborough Hill TN6 2EG Crowborough East Sussex	Feb 15, 2001	Jul 28, 2003	Secretary	1c Brookfield Villas Crowborough Hill TN6 2EG Crowborough East Sussex		British		46013570002
KEMP, Stephen Milford 5 Gladstone Road TN6 1PN Crowborough East Sussex	Feb 15, 2001	Sep 13, 2004	Secretary	5 Gladstone Road TN6 1PN Crowborough East Sussex		British		98113490001
MACQUEEN, Andrea Louise 12 Springield Road E4 7DJ London	May 19, 1994	Apr 28, 1998	Secretary	12 Springield Road E4 7DJ London		British		38914500002
NORRIDGE, Adrian 70 Biscay Road W6 8JN London	Aug 11, 1993	May 19, 1994	Secretary	70 Biscay Road W6 8JN London		British		7258990001
BARCLAY, Peter Maurice, Sir Flat 4 43 Ladbroke Grove W11 3AR London		Sep 27, 1994	Director	Flat 4 43 Ladbroke Grove W11 3AR London		British	1926-3	39133780001
BEHA, John William 33 Fortess Road NW5 1AD London	Nov 26, 2002	Jul 30, 2009	Director	33 Fortess Road NW5 1AD London	England	British	1945-6	10332320001
BEHA, John William 33 Fortess Road NW5 1AD London		Aug 02, 1997	Director	33 Fortess Road NW5 1AD London	England	British	1945-6	10332320001
DICKS MIREAUX, Leslie Arthur 16 Manor House Marylebone Road NW1 5NP London	Apr 30, 1994	Jun 10, 2002	Director	16 Manor House Marylebone Road NW1 5NP London		British	1924-10	40071120001
HARRIS, Wendell Murray Riverside Cottage Micheldever SO21 3DB Winchester Hampshire	May 13, 1998	Mar 25, 2002	Director	Riverside Cottage Micheldever SO21 3DB Winchester Hampshire		British	1949-10	62326440001
HOFFMAN, Anthony Edward 9 Ulster Terrace NW1 4PJ London		Mar 25, 2002	Director	9 Ulster Terrace NW1 4PJ London		British	1937-2	8983600001
HOUGHTON, David John 605 Gilbert House Barbican EC2Y 8BD London		Sep 14, 2004	Director	605 Gilbert House Barbican EC2Y 8BD London	England	British	1944-8	1605090002
MILLINDER, Alan John 29 Heath Drive EN6 1EN Potters Bar Hertfordshire	Sep 03, 2002	Jan 27, 2004	Director	29 Heath Drive EN6 1EN Potters Bar Hertfordshire	England	British	1952-8	42541250002
OWEN, Bruce Harvey 35 Ennismore Gardens Mews SW7 1HZ London	Apr 04, 2000	Jan 27, 2004	Director	35 Ennismore Gardens Mews SW7 1HZ London		British	1946-12	3875110001
REAY, David Browell 3 Limewood Close W13 8HL London	Nov 26, 2002	May 28, 2008	Director	3 Limewood Close W13 8HL London	England	British	1974-5	93842970002
WELBORN, Peter John Bayston House Cross Oak Road HP4 3HZ Berkhamsted Hertfordshire	Jan 31, 1995	May 13, 1998	Director	Bayston House Cross Oak Road HP4 3HZ Berkhamsted Hertfordshire	England	British	1953-7	64980130002

View Detailed Information on Officers and People with Significant Control

Does ST. PANCRAS STREET PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
And floating charges debenture	Created On Jan 08, 1988 Delivered On Jan 15, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date and this charge
	Short particulars Premises on the grand of tiverton mansions 140 grays inn road london wci k/a 2 tiverton mansions (please see form 395 for full details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hfc Trust & Savings Limited
	Transactions Jan 15, 1988Registration of a charge Mar 09, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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