King's Cross Central Management Services Limited

General information

Name:

King's Cross Central Management Services Ltd

Office Address:

4 Stable Street N1C 4AB London

Number: 15151638

Incorporation date: 2023-09-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

King's Cross Central Management Services came into being in 2023 as a company enlisted under no 15151638, located at N1C 4AB London at 4 Stable Street. The company has been in business for one year and its last known status is active. The enterprise's classified under the NACE and SIC code 41100 and has the NACE code: Development of building projects.

This business owes its well established position on the market and permanent improvement to eight directors, namely Ross M., Coline M., Paul C. and 5 other members of the Management Board who might be found within the Company Staff section of this page, who have been supervising the company since 2023/10/30. To support the directors in their duties, this particular business has been utilizing the skillset of David S. as a secretary for the last one year.

Company staff

Ross M.

Role: Director

Appointed: 30 October 2023

Latest update: 2 February 2024

Coline M.

Role: Director

Appointed: 20 September 2023

Latest update: 2 February 2024

Paul C.

Role: Director

Appointed: 20 September 2023

Latest update: 2 February 2024

Kirsty W.

Role: Director

Appointed: 20 September 2023

Latest update: 2 February 2024

Christopher T.

Role: Director

Appointed: 20 September 2023

Latest update: 2 February 2024

Jane B.

Role: Director

Appointed: 20 September 2023

Latest update: 2 February 2024

Sir C.

Role: Director

Appointed: 20 September 2023

Latest update: 2 February 2024

David S.

Role: Secretary

Appointed: 20 September 2023

Latest update: 2 February 2024

Nicholas D.

Role: Director

Appointed: 20 September 2023

Latest update: 2 February 2024

People with significant control

The companies with significant control over this firm are as follows: King's Cross Central General Partner Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gridiron Building, 1 Pancras Square, N1C 4AG, England and was registered as a PSC under the reg no 06387691.

King's Cross Central General Partner Limited
Address: 6.01 Gridiron Building, 1 Pancras Square, London, England, N1C 4AG, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares (Ltd)
Country registered England And Wales
Place registered Companies House
Registration number 06387691
Notified on 20 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Confirmation statement next due date 03 October 2024

Company filings

Filing category

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Accounts Address Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2024/03/13 (PSC05)
filed on: 15th, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
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