King's Cross Central (Trustee NO. Two) Limited
King's Cross Central (Trustee NO. Two) Limited
#06387722 • Active
Founded: 02/10/2007
Industries: Development of building projects
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £2
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| William Joseph Gibby | Occupation Fund Manager | 01/05/2025 | British | 47 years |
| Stephen Arthur Hubbard | Non-executive Director | 04/03/2024 | British | 72 years |
| Jane Bednall | Investment Consultant | 25/03/2022 | British | 57 years |
| Paul Richard Clark | Chartered Surveyor | 11/11/2020 | British | 62 years |
| Nicholas Charles Deacon | Chartered Surveyor | 22/01/2016 | British | 50 years |
| Christopher Mark Taylor | Ceo | 31/03/2011 | British | 65 years |
Role:
Occupation Fund Manager
Appointed:
01/05/2025
Nationality:
British
Age:
47 years
Role:
Non-executive Director
Appointed:
04/03/2024
Nationality:
British
Age:
72 years
Role:
Investment Consultant
Appointed:
25/03/2022
Nationality:
British
Age:
57 years
Role:
Chartered Surveyor
Appointed:
11/11/2020
Nationality:
British
Age:
62 years
Role:
Chartered Surveyor
Appointed:
22/01/2016
Nationality:
British
Age:
50 years
Role:
Ceo
Appointed:
31/03/2011
Nationality:
British
Age:
65 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| King's Cross Central General Partner Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Bnp Paribas Real Estate Outstanding
Created 29/11/2011F/H plot B1, block b st pancras road, king's cross central, london t/nos NGL901018 and 313634.
Properties
13 properties
Regions
1
Freehold
9
Leasehold
4
GREATER LONDON
Part of Ground First Second Third Fourth and Fifth Floor The Granary Building, Kings Cross Freight Depot, York Way, London (N1 0UZ)
Leasehold • N1 0UZ
Added 27/05/2011 • CAMDEN
GREATER LONDON
Part of The Ground Floor at The Granary Building, Kings Cross Freight Depot, York Way, London (N1 0UZ)
Leasehold • N1 0UZ
Added 27/05/2011 • CAMDEN
GREATER LONDON
Land lying to the east of York Way, London
Freehold
Added 19/11/2018 • ISLINGTON
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/05/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 01/05/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 31/03/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 24/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 16/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 03/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
31/03/2025 Persons With Significant Control
Change To A Person With Significant Control