EUROPEAN URBAN ST PANCRAS 2 LIMITED

Overview

Company Name	EUROPEAN URBAN ST PANCRAS 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05147122
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2004
Date of Cessation	Mar 26, 2024

Summary

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

What is the purpose of EUROPEAN URBAN ST PANCRAS 2 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EUROPEAN URBAN ST PANCRAS 2 LIMITED located?

Registered Office Address	Bruce Kenrick House Killick Street N1 9FL London England
Undeliverable Registered Office Address	No

What are the latest accounts for EUROPEAN URBAN ST PANCRAS 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for EUROPEAN URBAN ST PANCRAS 2 LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 30, 2024	Appointment of Rajiv Peter as a director on Apr 01, 2022	2 pages	AP01

Jan 09, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 27, 2023	Application to strike the company off the register	3 pages	DS01

Oct 24, 2023	Confirmation statement made on Oct 22, 2023 with no updates	3 pages	CS01

Oct 17, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

May 19, 2023	Termination of appointment of Abayomi Abiodun Okunola as a director on May 18, 2023	1 pages	TM01

Jan 11, 2023	Appointment of Mr Matthew Cornwall-Jones as a director on Jan 03, 2023	2 pages	AP01

Jan 11, 2023	Appointment of Mr Patrick Lanigan Franco as a director on Jan 03, 2023	2 pages	AP01

Jan 11, 2023	Termination of appointment of Eleanor Case Hoult as a director on Jan 02, 2023	1 pages	TM01

Jan 11, 2023	Termination of appointment of Kate Davies as a director on Jan 02, 2023	1 pages	TM01

Oct 24, 2022	Confirmation statement made on Oct 22, 2022 with no updates	3 pages	CS01

Oct 24, 2022	Termination of appointment of Andrew Jude Belton as a director on Mar 31, 2022	1 pages	TM01

Sep 30, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Aug 17, 2022	Termination of appointment of Mark Brian Robert Vaughan as a director on Aug 17, 2022	1 pages	TM01

Aug 17, 2022	Termination of appointment of Carl Francis Byrne as a director on Aug 17, 2022	1 pages	TM01

Nov 01, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Oct 22, 2021	Confirmation statement made on Oct 22, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Appointment of Mr Abayomi Abiodun Okunola as a director on Sep 29, 2021	2 pages	AP01

Aug 23, 2021	Termination of appointment of Paul Christopher Phillips as a director on Aug 21, 2021	1 pages	TM01

Jan 13, 2021	Notification of Notting Hill Genesis as a person with significant control on Apr 01, 2018	2 pages	PSC02

Jan 13, 2021	Withdrawal of a person with significant control statement on Jan 13, 2021	2 pages	PSC09

Nov 09, 2020	Total exemption full accounts made up to Mar 31, 2020	13 pages	AA

Oct 22, 2020	Confirmation statement made on Oct 22, 2020 with no updates	3 pages	CS01

Jun 15, 2020	Director's details changed for Mrs Eleanor Case Mayo on Jun 15, 2020	2 pages	CH01

View All Filings

Who are the officers of EUROPEAN URBAN ST PANCRAS 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NANKIVELL, Andrew Killick Street N1 9FL London Bruce Kenrick House England	Apr 03, 2018		Secretary	Killick Street N1 9FL London Bruce Kenrick House England				244973590001
CORNWALL-JONES, Matthew 2 Killick Street N1 9FL London Bruce Kenrick England	Jan 03, 2023		Director	2 Killick Street N1 9FL London Bruce Kenrick England	England	British	1967-10	304128610001
FRANCO, Patrick Lanigan 2 Killick Street N1 9FL London Bruce Kenrick England	Jan 03, 2023		Director	2 Killick Street N1 9FL London Bruce Kenrick England	England	British,American	1982-10	238432420001
HUGHES, John Killick Street N1 9FL London Bruce Kenrick House England	Apr 03, 2018		Director	Killick Street N1 9FL London Bruce Kenrick House England	United Kingdom	Irish	1962-9	154784100001
PETER, Rajiv Simon Killick Street N1 9FL London Bruce Kenrick House England	Apr 01, 2022		Director	Killick Street N1 9FL London Bruce Kenrick House England	United Kingdom	British	1973-7	294546060001
THACKER, Vipulchandra Biharilal Killick Street N1 9FL London Bruce Kenrick House England	Apr 03, 2018		Director	Killick Street N1 9FL London Bruce Kenrick House England	England	British	1965-1	245587860001
YALLOP, Katie Killick Street N1 9FL London Bruce Kenrick House England	Jan 22, 2020		Director	Killick Street N1 9FL London Bruce Kenrick House England	England	British	1984-3	266777760001
BLIGH, Jacqueline Alison Mead Crescent Bookham KT23 3DU Leatherhead 21 Surrey United Kingdom	Apr 20, 2011	Sep 26, 2014	Secretary	Mead Crescent Bookham KT23 3DU Leatherhead 21 Surrey United Kingdom				160891530001
COVENEY, Siobhan Victoria 8 Wellsworth Lane PO9 6BY Rowlands Castle Hampshire	Nov 18, 2004	Apr 24, 2006	Secretary	8 Wellsworth Lane PO9 6BY Rowlands Castle Hampshire		British		97387270004
MILNE, Hilary Killick Street N1 9FL London Bruce Kenrick House England	Jan 05, 2015	Apr 03, 2018	Secretary	Killick Street N1 9FL London Bruce Kenrick House England				195155480001
ROBERTSON, Stephen George 10 Bell Mead CM21 9ES Sawbridgeworth Hertfordshire	Apr 24, 2006	Apr 20, 2011	Secretary	10 Bell Mead CM21 9ES Sawbridgeworth Hertfordshire		British		51354530001
WHITLEY, Paul Maesllwyni Hen SY20 8UN Penegoes Machynlleth	Jun 07, 2004	Nov 18, 2004	Secretary	Maesllwyni Hen SY20 8UN Penegoes Machynlleth		British		59099650003
WYNNE, Doug 64 Pratt Street NW1 0DL London Atelier House England	Sep 26, 2014	Jan 05, 2015	Secretary	64 Pratt Street NW1 0DL London Atelier House England				192943200001
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Jun 07, 2004	Jun 07, 2004	Nominee Secretary	41 Chalton Street NW1 1JD London				900028430001
BELTON, Andrew Jude Killick Street N1 9FL London Bruce Kenrick House England	Apr 03, 2018	Mar 31, 2022	Director	Killick Street N1 9FL London Bruce Kenrick House England	England	Irish	1958-3	184872960001
BYRNE, Carl Francis Killick Street N1 9FL London Bruce Kenrick House England	Apr 03, 2018	Aug 17, 2022	Director	Killick Street N1 9FL London Bruce Kenrick House England	England	Irish	1978-7	251742230001
CARLETON, John Copeland Drive Standish WN6 0XR Wigan 20 Lancashire United Kingdom	Sep 21, 2010	Jul 31, 2016	Director	Copeland Drive Standish WN6 0XR Wigan 20 Lancashire United Kingdom	England	British	1955-11	61692250001
COLEMAN, Steven John 55 Shakespeare Road Acton W3 6SD London	Nov 18, 2004	Sep 21, 2010	Director	55 Shakespeare Road Acton W3 6SD London	United Kingdom	British	1958-4	102110850001
DAVIES, Kate Janet Killick Street N1 9FL London Bruce Kenrick House England	Apr 03, 2018	Jan 02, 2023	Director	Killick Street N1 9FL London Bruce Kenrick House England	England	British	1956-3	146906530002
FROUDE, Elizabeth Mary Killick Street N1 9FL London Bruce Kenrick House England	Jul 23, 2013	Nov 01, 2018	Director	Killick Street N1 9FL London Bruce Kenrick House England	England	British	1964-12	244654570001
GAYFER, Mark Stephen Anthony 37 Penerley Road Catford SE6 2LH London	Jan 28, 2009	Dec 31, 2010	Director	37 Penerley Road Catford SE6 2LH London	United Kingdom	British	1958-6	124287380001
HADDEN, Neil John Talbot Street SG5 2QU Hitchin 21 Hertfordshire England	Jul 23, 2013	Apr 03, 2018	Director	Talbot Street SG5 2QU Hitchin 21 Hertfordshire England	England	British	1954-5	107508200001
HOULT, Eleanor Case Killick Street N1 9FL London Bruce Kenrick House England	Apr 30, 2020	Jan 02, 2023	Director	Killick Street N1 9FL London Bruce Kenrick House England	England	British	1980-4	272039150001
KERSE, Robert Williams Queensmill Road SW6 6JR London 77 England	Aug 11, 2011	Jun 21, 2013	Director	Queensmill Road SW6 6JR London 77 England	England	British	1978-2	111192470010
LAPPIN, John 15 The Drive IG9 5RB Buckhurst Hill Essex	Jul 16, 2007	Dec 19, 2008	Director	15 The Drive IG9 5RB Buckhurst Hill Essex		British	1952-10	29589160001
OKUNOLA, Abayomi Abiodun Killick Street N1 9FL London Bruce Kenrick House England	Sep 29, 2021	May 18, 2023	Director	Killick Street N1 9FL London Bruce Kenrick House England	England	British	1967-12	135717740001
PHILLIPS, Paul Christopher Killick Street N1 9FL London Bruce Kenrick House England	Apr 03, 2018	Aug 21, 2021	Director	Killick Street N1 9FL London Bruce Kenrick House England	England	British	1955-4	50465950003
PONTING, Laurice Tania Pilkington Avenue B72 1LA Sutton Coldfield 6 West Midlands England	Jul 23, 2013	Jul 31, 2016	Director	Pilkington Avenue B72 1LA Sutton Coldfield 6 West Midlands England	England	British	1958-11	173180950001
ROBERTS, James Richard George 2a Rainham Road Kensal Green NW10 5DR London	Mar 03, 2008	Nov 14, 2016	Director	2a Rainham Road Kensal Green NW10 5DR London	England	British	1951-4	88339610001
SMITH OLIVER, Alan Peter 43 Warneford Street E9 7NG London	Jun 07, 2004	Nov 18, 2004	Director	43 Warneford Street E9 7NG London		British	1958-6	27384900001
STIBBE, Jeremy Hugh Killick Street N1 9FL London Bruce Kenrick House England	Jan 06, 2017	Jun 01, 2020	Director	Killick Street N1 9FL London Bruce Kenrick House England	England	British	1963-5	125716780001
VAUGHAN, Mark Brian Robert Killick Street N1 9FL London Bruce Kenrick House England	Apr 03, 2018	Aug 17, 2022	Director	Killick Street N1 9FL London Bruce Kenrick House England	United Kingdom	British	1970-6	272031800001
WHITLEY, Paul Maesllwyni Hen SY20 8UN Penegoes Machynlleth	Jun 07, 2004	Nov 18, 2004	Director	Maesllwyni Hen SY20 8UN Penegoes Machynlleth	United Kingdom	British	1954-1	59099650003
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Jun 07, 2004	Jun 07, 2004	Nominee Director	41 Chalton Street NW1 1JD London				900028420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUROPEAN URBAN ST PANCRAS 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Notting Hill Genesis

Apr 01, 2018

Killick Street

N1 9FL London

Bruce Kenrick House

England

Legal Form	Community Benefit Society
Country Registered	United Kingdom
Legal Authority	Co-Operative And Community Benefit Societies Act 2014
Place Registered	Financial Conduct Authority
Registration Number	7746

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for EUROPEAN URBAN ST PANCRAS 2 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 31, 2016	Apr 01, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does EUROPEAN URBAN ST PANCRAS 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Nov 23, 2010 Delivered On Dec 13, 2010	Outstanding	Amount secured £2,400,000 due or to become due
	Short particulars Land on the west side of fore street and 289 fore street, london.
	Persons Entitled The Homes and Communities Agency
	Transactions Dec 13, 2010Registration of a charge (MG01)
Debenture	Created On Sep 02, 2010 Delivered On Sep 13, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Springboard Housing Association Limited
	Transactions Sep 13, 2010Registration of a charge (MG01)
Debenture	Created On Sep 02, 2010 Delivered On Sep 13, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Pathmeads Housing Association Limited
	Transactions Sep 13, 2010Registration of a charge (MG01)
Legal charge	Created On Mar 02, 2009 Delivered On Mar 13, 2009	Satisfied	Amount secured All monies due or to become due from paddington churches housing association limited and the chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The whole of t/no's NGL12646 and NGL186438 to include without limitation 289 and 291 fore street, edmonton, london.
	Persons Entitled London & Quadrant Housing Trust
	Transactions Mar 13, 2009Registration of a charge (395) Sep 23, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 02, 2009 Delivered On Mar 13, 2009	Satisfied	Amount secured All monies due or to become due from paddington churches housing association limited and the chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The whole of t/no TGL84032 to include without limitation streatham place, streatham, london.
	Persons Entitled London & Quadrant Housing Trust
	Transactions Mar 13, 2009Registration of a charge (395) Sep 23, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 02, 2009 Delivered On Mar 13, 2009	Satisfied	Amount secured All monies due or to become due from paddington churches housing association limited and the chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The whole of t/no NGL883362 to include without limitation 427 to 429 harrow road, london.
	Persons Entitled London & Quadrant Housing Trust
	Transactions Mar 13, 2009Registration of a charge (395) Sep 23, 2009Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Mar 02, 2009 Delivered On Mar 06, 2009	Satisfied	Amount secured All monies due or to become due from the company and the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of a first floating charge all the undertaking property assets and rights of the chargor at any time.
	Persons Entitled London & Quadrant Housing Trust
	Transactions Mar 06, 2009Registration of a charge (395) Sep 23, 2009Statement 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.
license: CC0