KING'S CROSS (TRUSTEE NO ONE) LIMITED: Filings

  • Overview

    Company NameKING'S CROSS (TRUSTEE NO ONE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06387698
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KING'S CROSS (TRUSTEE NO ONE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Sarah Brown as a secretary on Mar 11, 2026

    2 pagesAP03

    Termination of appointment of Lydia Florinette Gabrielle Harratt as a secretary on Mar 11, 2026

    1 pagesTM02

    Appointment of Mr Stephane Jalbert as a director on Feb 23, 2026

    2 pagesAP01

    Appointment of Mr Matthew James Fidge as a director on Feb 23, 2026

    2 pagesAP01

    Termination of appointment of David Scudder as a secretary on Jan 05, 2026

    1 pagesTM02

    Appointment of Lydia Florinette Gabrielle Harratt as a secretary on Jan 05, 2026

    2 pagesAP03

    Termination of appointment of Nicholas Charles Deacon as a director on Dec 31, 2025

    1 pagesTM01

    Appointment of Leo Shapland as a director on Dec 02, 2025

    2 pagesAP01

    Confirmation statement made on Oct 03, 2025 with updates

    4 pagesCS01

    Registered office address changed from 4 Stable Street London N1C 4AB to 12.01 the Jellicoe Building 5 Beaconsfield Street London N1C 4EW on Sep 05, 2025

    1 pagesAD01

    Secretary's details changed for David Scudder on Aug 13, 2025

    1 pagesCH03

    Change of details for King's Cross Central General Partner Limited as a person with significant control on Jul 31, 2025

    2 pagesPSC05

    Certificate of change of name

    Company name changed king's cross central (trustee no. One) LIMITED\certificate issued on 31/07/25
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 22, 2025

    RES15

    Change of name with request to seek comments from relevant body

    2 pagesNM06

    Change of name notice

    2 pagesCONNOT

    Appointment of Mr Carl Anthony Astorri as a director on Jul 21, 2025

    2 pagesAP01

    Termination of appointment of Carl Anthony Astorri as a director on Jul 04, 2025

    1 pagesTM01

    Director's details changed for Mrs Caroline Sheila Wehrle on Jul 09, 2025

    2 pagesCH01

    Director's details changed for Ms Julie Celine Hirigoyen on Jul 09, 2025

    2 pagesCH01

    Appointment of Mr Carl Anthony Astorri as a director on Jul 01, 2025

    2 pagesAP01

    Appointment of Mrs Caroline Sheila Wehrle as a director on Jul 01, 2025

    2 pagesAP01

    Appointment of Ms Julie Celine Hirigoyen as a director on Jul 01, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Appointment of William Joseph Gibby as a director on May 01, 2025

    2 pagesAP01

    Termination of appointment of Emily Clare Bird as a director on May 01, 2025

    1 pagesTM01

    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