This company is commonly known as Chapter King's Cross Limited. The company was founded 17 years ago and was given the registration number 06002315. The firm's registered office is in LONDON. You can find them at 6th Floor, 125, London Wall, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CHAPTER KING'S CROSS LIMITED |
|---|---|---|
| Company Number | : | 06002315 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 125, London Wall, London, England, EC2Y 5AS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 125 London Wall, London, England, EC2Y 5AS | Corporate Secretary | 01 January 2017 | Active |
| 6th Floor, 125, London Wall, London, England, EC2Y 5AS | Director | 08 September 2017 | Active |
| 6th Floor, 125, London Wall, London, England, EC2Y 5AS | Director | 08 September 2017 | Active |
| 6th Floor, 125, London Wall, London, England, EC2Y 5AS | Director | 23 August 2016 | Active |
| 116 Latchmere Road, London, SW11 2JT | Secretary | 29 November 2006 | Active |
| 165, St. Ann's Hill, Wandsworth, London, SW18 2RX | Secretary | 21 September 2009 | Active |
| 7 Albemarle Street, London, W1S 4HQ | Corporate Secretary | 17 November 2006 | Active |
| 59, Markham Street, London, SW3 3NR | Director | 31 May 2012 | Active |
| 21, Great Winchester Street, London, EC2N 2JA | Director | 12 July 2013 | Active |
| Suite 300, 18 Broad Street, Charleston, United States Of America, | Director | 17 April 2015 | Active |
| Asticus Building, 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD | Director | 17 April 2015 | Active |
| 39 Evelyn Gardens, London, SW7 3BJ | Director | 17 November 2006 | Active |
| Nido Management Office, 9 Frying Pan Alley, London, England, E1 7HS | Director | 31 May 2012 | Active |
| 6th Floor, 125 London Wall, London, England, EC2Y 5AS | Director | 07 September 2020 | Active |
| Asticus Building, 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD | Director | 06 September 2016 | Active |
| 21 Hildreth Avenue, Huntingdon, Usa, | Director | 17 November 2006 | Active |
| 9 Kingsway, London, WC2B 6XF | Director | 16 November 2010 | Active |
| 21, Great Winchester Street, London, EC2N 2JA | Director | 12 July 2013 | Active |
| 65 Gloucester Road, Richmond, TW9 3BT | Director | 17 November 2006 | Active |
| Asticus Building, 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD | Director | 24 March 2017 | Active |
| Flat 3, 18 Vicarage Gate, London, W8 4AA | Director | 14 July 2009 | Active |
| 21, Great Winchester Street, London, EC2N 2JA | Director | 31 May 2012 | Active |
| Public Sector Pension Investment Board | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Ottawa, 440, Laurier Avenue West, Suite 200, Ottawa, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-01 | Officers | Change corporate secretary company with change date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-11 | Officers | Termination director company with name termination date. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-27 | Address | Change sail address company with old address new address. | Download |
| 2020-09-21 | Officers | Change corporate secretary company with change date. | Download |
| 2020-09-17 | Officers | Appoint person director company with name date. | Download |
| 2020-08-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-19 | Address | Move registers to registered office company with new address. | Download |
| 2019-10-11 | Officers | Termination director company with name termination date. | Download |
| 2019-10-11 | Officers | Termination director company with name termination date. | Download |
| 2019-10-11 | Officers | Termination director company with name termination date. | Download |
| 2019-10-09 | Officers | Change person director company with change date. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-26 | Resolution | Resolution. | Download |
| 2019-04-26 | Change of name | Change of name request comments. | Download |
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