EUROPEAN URBAN ST PANCRAS 2 LIMITED - LONDON


Company Profile Company Filings

Overview

EUROPEAN URBAN ST PANCRAS 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
EUROPEAN URBAN ST PANCRAS 2 LIMITED was incorporated 19 years ago on 07/06/2004 and has the registered number: 05147122. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EUROPEAN URBAN ST PANCRAS 2 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BRUCE KENRICK HOUSE
LONDON
N1 9FL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW NANKIVELL Secretary 2018-04-03 CURRENT
MR PATRICK LANIGAN FRANCO Oct 1982 American,British Director 2023-01-03 CURRENT
MR MATTHEW CORNWALL-JONES Oct 1967 British Director 2023-01-03 CURRENT
MRS KATIE YALLOP Mar 1984 British Director 2020-01-22 CURRENT
MR VIPULCHANDRA BIHARILAL THACKER Jan 1965 Irish Director 2018-04-03 CURRENT
MR JOHN HUGHES Sep 1962 Irish Director 2018-04-03 CURRENT
MS HILARY MILNE Secretary 2015-01-05 UNTIL 2018-04-03 RESIGNED
MR PAUL WHITLEY Jan 1954 British Secretary 2004-06-07 UNTIL 2004-11-18 RESIGNED
MR ALAN PETER SMITH OLIVER Jun 1958 British Director 2004-06-07 UNTIL 2004-11-18 RESIGNED
MR DOUG WYNNE Secretary 2014-09-26 UNTIL 2015-01-05 RESIGNED
MR JEREMY HUGH STIBBE May 1963 British Director 2017-01-06 UNTIL 2020-06-01 RESIGNED
MRS JACQUELINE ALISON BLIGH Secretary 2011-04-20 UNTIL 2014-09-26 RESIGNED
MR STEPHEN GEORGE ROBERTSON Jun 1955 British Secretary 2006-04-24 UNTIL 2011-04-20 RESIGNED
MR NEIL JOHN HADDEN May 1954 British Director 2013-07-23 UNTIL 2018-04-03 RESIGNED
MR PAUL WHITLEY Jan 1954 British Director 2004-06-07 UNTIL 2004-11-18 RESIGNED
MR MARK BRIAN ROBERT VAUGHAN Jun 1970 British Director 2018-04-03 UNTIL 2022-08-17 RESIGNED
MR ROBERT WILLIAMS KERSE Feb 1978 British Director 2011-08-11 UNTIL 2013-06-21 RESIGNED
MR JAMES RICHARD GEORGE ROBERTS Apr 1951 British Director 2008-03-03 UNTIL 2016-11-14 RESIGNED
MRS LAURICE TANIA PONTING Nov 1958 British Director 2013-07-23 UNTIL 2016-07-31 RESIGNED
MR PAUL CHRISTOPHER PHILLIPS Apr 1955 British Director 2018-04-03 UNTIL 2021-08-21 RESIGNED
MR ABAYOMI ABIODUN OKUNOLA Dec 1967 British Director 2021-09-29 UNTIL 2023-05-18 RESIGNED
MR JOHN LAPPIN Oct 1952 British Director 2007-07-16 UNTIL 2008-12-19 RESIGNED
ELEANOR CASE HOULT Apr 1980 British Director 2020-04-30 UNTIL 2023-01-02 RESIGNED
MR STEVEN JOHN COLEMAN Apr 1958 British Director 2004-11-18 UNTIL 2010-09-21 RESIGNED
SIOBHAN VICTORIA COVENEY Feb 1972 Secretary 2004-11-18 UNTIL 2006-04-24 RESIGNED
MR MARK STEPHEN ANTHONY GAYFER Jun 1958 British Director 2009-01-28 UNTIL 2010-12-31 RESIGNED
MRS ELIZABETH MARY FROUDE Dec 1964 British Director 2013-07-23 UNTIL 2018-11-01 RESIGNED
MS KATE DAVIES Mar 1956 British Director 2018-04-03 UNTIL 2023-01-02 RESIGNED
MR JOHN CARLETON Nov 1955 British Director 2010-09-21 UNTIL 2016-07-31 RESIGNED
MR CARL FRANCIS BYRNE Jul 1978 Irish Director 2018-04-03 UNTIL 2022-08-17 RESIGNED
MR ANDREW JUDE BELTON Mar 1958 Irish Director 2018-04-03 UNTIL 2022-03-31 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2004-06-07 UNTIL 2004-06-07 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2004-06-07 UNTIL 2004-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Notting Hill Genesis 2018-04-01 London   Significant influence or control

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