CHAPTER KING'S CROSS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Change of details for Public Sector Pension Investment Board as a person with significant control on 2025-06-10 |
| 30/11/2430 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 29/11/2429 November 2024 | Register inspection address has been changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY |
| 20/11/2420 November 2024 | Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18 |
| 20/11/2420 November 2024 | Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-20 |
| 11/11/2411 November 2024 | Appointment of Mr Jordan Samuel Cooper as a director on 2024-11-04 |
| 11/11/2411 November 2024 | Appointment of Ms Karishma Deepak Vaswani as a director on 2024-11-04 |
| 11/11/2411 November 2024 | Appointment of Mr Benjamin Howard Mowbray as a director on 2024-11-04 |
| 07/11/247 November 2024 | Termination of appointment of Isabel Rose Peacock as a director on 2024-11-04 |
| 07/11/247 November 2024 | Termination of appointment of Angela Marie Russell as a director on 2024-11-04 |
| 07/11/247 November 2024 | Termination of appointment of Mark Stuart Allnutt as a director on 2024-11-04 |
| 01/12/231 December 2023 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 07/01/237 January 2023 | Full accounts made up to 2021-12-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 24/11/2124 November 2021 | Full accounts made up to 2020-12-31 |
| 11/10/2111 October 2021 | Termination of appointment of Faraz Ur Rahman Kidwai as a director on 2021-09-30 |
| 17/09/2017 September 2020 | DIRECTOR APPOINTED MR FARAZ UR RAHMAN KIDWAI |
| 12/08/2012 August 2020 | REGISTERED OFFICE CHANGED ON 12/08/2020 FROM ASTICUS BUILDING, 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD ENGLAND |
| 04/02/204 February 2020 | PSC'S CHANGE OF PARTICULARS / PUBLIC SECTOR PENSION INVESTMENT BOARD / 04/02/2020 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES |
| 21/11/1921 November 2019 | PSC'S CHANGE OF PARTICULARS / PSPIB / 19/11/2019 |
| 19/11/1919 November 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAMSEY |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN CARPER |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR WESLEY FULLER |
| 09/10/199 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA CARPER / 09/10/2019 |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/04/1926 April 2019 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 26/04/1926 April 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/04/1926 April 2019 | COMPANY NAME CHANGED NIDO KING'S CROSS LIMITED CERTIFICATE ISSUED ON 26/04/19 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 28/08/1828 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060023150006 |
| 28/06/1828 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060023150005 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 12/10/1712 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR MARK STUART ALLNUTT |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MS ISABEL ROSE PEACOCK |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFF MANNO |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR JAMES DEREK RAMSEY |
| 25/04/1725 April 2017 | SAIL ADDRESS CHANGED FROM: 21 TUDOR STREET LONDON EC4Y 0DJ ENGLAND |
| 12/04/1712 April 2017 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED |
| 07/04/177 April 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 15 FINSBURY CIRCUS HOUSE FINSBURY CIRCUS LONDON EC2M 7EB ENGLAND |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/09/1620 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WESLEY FULLER / 06/09/2016 |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED JEFF MANNO |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MRS ANGELA MARIE RUSSELL |
| 18/01/1618 January 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 21 GREAT WINCHESTER STREET LONDON EC2N 2JA |
| 15/12/1515 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 15/12/1515 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WESLEY FULLER / 17/04/2015 |
| 14/12/1514 December 2015 | SAIL ADDRESS CREATED |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA CARPER / 01/12/2015 |
| 27/07/1527 July 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED WESLEY FULLER |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN VON RIBBENTROP |
| 30/04/1530 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060023150004 |
| 30/04/1530 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060023150003 |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL BURTON |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JADE MOORE |
| 28/04/1528 April 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM C/O NIDO SPITALFIELDS NIDO MANAGEMENT OFFICE 9 FRYING PAN ALLEY LONDON E1 7HS |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED JOSHUA CARPER |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HILLS |
| 22/04/1522 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/03/1512 March 2015 | ALTER ARTICLES 31/05/2012 |
| 03/03/153 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/02/159 February 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BURTON / 01/01/2014 |
| 22/12/1422 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JADE LOUISE MOORE / 01/01/2014 |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/09/1410 September 2014 | PREVSHO FROM 31/12/2014 TO 31/07/2014 |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BRIGHAM |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 59 MARKHAM STREET LONDON SW3 3NR |
| 13/12/1313 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED MRS JADE LOUISE MOORE |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED NEIL BURTON |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HILLS / 03/12/2012 |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN VON RIBBENTROP / 03/12/2012 |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIGHAM / 03/12/2012 |
| 04/12/124 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 15/06/1215 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCKIE |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY RUDD |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, SECRETARY TRACY EVERSON-DAVIS |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED SEBASTIAN VON RIBBENTROP |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED PETER BRIGHAM |
| 13/06/1213 June 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 9 KINGSWAY LONDON WC2B 6XF |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED PETER HILLS |
| 16/05/1216 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/11/1123 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PEGLER / 17/11/2011 |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/11/1023 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART GRANT |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MR GORDON ROBERT MCKIE |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRACY EVERSON-DAVIES / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY LUKIN RUDD / 22/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 07/10/097 October 2009 | SECRETARY APPOINTED TRACY EVERSON-DAVIES |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, SECRETARY RYAN CRAIG |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED GUY LUKIN RUDD |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR DENNIS MCDONAGH |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0722 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0726 March 2007 | NEW SECRETARY APPOINTED |
| 26/03/0726 March 2007 | SECRETARY RESIGNED |
| 26/02/0726 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/0719 February 2007 | COMPANY NAME CHANGED NIDO KINGS CROSS LIMITED CERTIFICATE ISSUED ON 19/02/07 |
| 07/02/077 February 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 07/02/077 February 2007 | SECRETARY RESIGNED |
| 07/02/077 February 2007 | NEW SECRETARY APPOINTED |
| 17/11/0617 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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