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ST PANCRAS PROPERTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as St Pancras Property Limited. The company was founded 20 years ago and was given the registration number 05069250. The firm's registered office is in LONDON. You can find them at 1 Canalside Studios, 8-14 St. Pancras Way, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ST PANCRAS PROPERTY LIMITED
Company Number:05069250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Canalside Studios, 8-14 St. Pancras Way, London, England, NW1 0QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Westfield Road, College Grove, Wakefield, WF1 3RB

Director21 April 2004Active
34 West Hill Park, Highgate, London, N6 6ND

Director21 April 2004Active
11 Horsham Road, Crawley, RH11 7AY

Secretary01 April 2008Active
34 West Hill Park, Highgate, London, N6 6ND

Secretary21 April 2004Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary10 March 2004Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director10 March 2004Active

People with Significant Control

Mrs Kay Byers
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:11, Horsham Road, Crawley, England, RH11 7AY
Nature of control:
  • Significant influence or control
Mr James Taylor Pickard
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:34, West Hill Park, London, England, N6 6ND
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Peter Cartwright
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:11, Westfield Road, Wakefield, England, WF1 3RB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Change account reference date company current extended.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-06-23Officers

Termination secretary company with name termination date.

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2021-06-23Persons with significant control

Cessation of a person with significant control.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-06-05Accounts

Accounts with accounts type total exemption small.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Address

Change registered office address company with date old address new address.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type small.

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