EUROPEAN URBAN ST PANCRAS 2 LIMITED

Saved copy

Companies House is limiting requests at the moment, so this page shows the register as this site last retrieved it, on 20 October 2026. Some sections may have been saved at a different time.

See the current record on the Companies House register

Company summary

3 outstanding charges

Company number: 05147122
Status: DISSOLVED
Incorporated / age: 7 June 200419 years
Registered office: Bruce Kenrick House, Killick Street, London, N1 9FL, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3

Sourced from Companies House, retrieved 20 October 2026 at 22:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bruce Kenrick House, Killick Street, London, N1 9FL, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NANKIVELL, Andrew ACTIVE	Secretary	03 Apr 2018				Bruce Kenrick House, Killick Street, London, N1 9FL, England
CORNWALL-JONES, Matthew ACTIVE	Director	03 Jan 2023		England	October 1967	Bruce Kenrick, 2 Killick Street, London, N1 9FL, England
FRANCO, Patrick Lanigan ACTIVE	Director	03 Jan 2023		England	October 1982	Bruce Kenrick, 2 Killick Street, London, N1 9FL, England
HUGHES, John ACTIVE	Director	03 Apr 2018		United Kingdom	September 1962	Bruce Kenrick House, Killick Street, London, N1 9FL, England
PETER, Rajiv Simon ACTIVE	Director	01 Apr 2022		United Kingdom	July 1973	Bruce Kenrick House, Killick Street, London, N1 9FL, England
THACKER, Vipulchandra Biharilal ACTIVE	Director	03 Apr 2018		England	January 1965	Bruce Kenrick House, Killick Street, London, N1 9FL, England
YALLOP, Katie ACTIVE	Director	22 Jan 2020		England	March 1984	Bruce Kenrick House, Killick Street, London, N1 9FL, England
BLIGH, Jacqueline Alison RESIGNED	Secretary	20 Apr 2011	26 Sep 2014			21, Mead Crescent, Bookham, Leatherhead, Surrey, KT23 3DU, United Kingdom
COVENEY, Siobhan Victoria RESIGNED	Secretary	18 Nov 2004	24 Apr 2006			8 Wellsworth Lane, Rowlands Castle, Hampshire, PO9 6BY
MILNE, Hilary RESIGNED	Secretary	05 Jan 2015	03 Apr 2018			Bruce Kenrick House, Killick Street, London, N1 9FL, England
ROBERTSON, Stephen George RESIGNED	Secretary	24 Apr 2006	20 Apr 2011			10 Bell Mead, Sawbridgeworth, Hertfordshire, CM21 9ES
WHITLEY, Paul RESIGNED	Secretary	07 Jun 2004	18 Nov 2004			Maesllwyni Hen, Penegoes, Machynlleth, SY20 8UN
WYNNE, Doug RESIGNED	Secretary	26 Sep 2014	05 Jan 2015			Atelier House, 64 Pratt Street, London, NW1 0DL, England
SDG SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Jun 2004	07 Jun 2004			41 Chalton Street, London, NW1 1JD
BELTON, Andrew Jude RESIGNED	Director	03 Apr 2018	31 Mar 2022	England	March 1958	Bruce Kenrick House, Killick Street, London, N1 9FL, England
BYRNE, Carl Francis RESIGNED	Director	03 Apr 2018	17 Aug 2022	England	July 1978	Bruce Kenrick House, Killick Street, London, N1 9FL, England
CARLETON, John RESIGNED	Director	21 Sep 2010	31 Jul 2016	England	November 1955	20, Copeland Drive, Standish, Wigan, Lancashire, WN6 0XR, United Kingdom
COLEMAN, Steven John RESIGNED	Director	18 Nov 2004	21 Sep 2010	United Kingdom	April 1958	55 Shakespeare Road, Acton, London, W3 6SD
DAVIES, Kate Janet RESIGNED	Director	03 Apr 2018	02 Jan 2023	England	March 1956	Bruce Kenrick House, Killick Street, London, N1 9FL, England
FROUDE, Elizabeth Mary RESIGNED	Director	23 Jul 2013	01 Nov 2018	England	December 1964	Bruce Kenrick House, Killick Street, London, N1 9FL, England
GAYFER, Mark Stephen Anthony RESIGNED	Director	28 Jan 2009	31 Dec 2010	United Kingdom	June 1958	37 Penerley Road, Catford, London, SE6 2LH
HADDEN, Neil John RESIGNED	Director	23 Jul 2013	03 Apr 2018	England	May 1954	21, Talbot Street, Hitchin, Hertfordshire, SG5 2QU, England
HOULT, Eleanor Case RESIGNED	Director	30 Apr 2020	02 Jan 2023	England	April 1980	Bruce Kenrick House, Killick Street, London, N1 9FL, England
KERSE, Robert Williams RESIGNED	Director	11 Aug 2011	21 Jun 2013	England	February 1978	77, Queensmill Road, London, SW6 6JR, England
LAPPIN, John RESIGNED	Director	16 Jul 2007	19 Dec 2008		October 1952	15 The Drive, Buckhurst Hill, Essex, IG9 5RB
OKUNOLA, Abayomi Abiodun RESIGNED	Director	29 Sep 2021	18 May 2023	England	December 1967	Bruce Kenrick House, Killick Street, London, N1 9FL, England
PHILLIPS, Paul Christopher RESIGNED	Director	03 Apr 2018	21 Aug 2021	England	April 1955	Bruce Kenrick House, Killick Street, London, N1 9FL, England
PONTING, Laurice Tania RESIGNED	Director	23 Jul 2013	31 Jul 2016	England	November 1958	6, Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LA, England
ROBERTS, James Richard George RESIGNED	Director	03 Mar 2008	14 Nov 2016	England	April 1951	2a Rainham Road, Kensal Green, London, NW10 5DR
SMITH OLIVER, Alan Peter RESIGNED	Director	07 Jun 2004	18 Nov 2004		June 1958	43 Warneford Street, London, E9 7NG
STIBBE, Jeremy Hugh RESIGNED	Director	06 Jan 2017	01 Jun 2020	England	May 1963	Bruce Kenrick House, Killick Street, London, N1 9FL, England
VAUGHAN, Mark Brian Robert RESIGNED	Director	03 Apr 2018	17 Aug 2022	United Kingdom	June 1970	Bruce Kenrick House, Killick Street, London, N1 9FL, England
WHITLEY, Paul RESIGNED	Director	07 Jun 2004	18 Nov 2004	United Kingdom	January 1954	Maesllwyni Hen, Penegoes, Machynlleth, SY20 8UN
SDG REGISTRARS LIMITED RESIGNED	Nominee Director	07 Jun 2004	07 Jun 2004			41 Chalton Street, London, NW1 1JD

NANKIVELL, Andrew ACTIVE
Role: Secretary
Appointed on: 03 Apr 2018
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

CORNWALL-JONES, Matthew ACTIVE
Role: Director
Appointed on: 03 Jan 2023
Country of Residence: England
Date of birth: October 1967
Address: Bruce Kenrick, 2 Killick Street, London, N1 9FL, England

FRANCO, Patrick Lanigan ACTIVE
Role: Director
Appointed on: 03 Jan 2023
Country of Residence: England
Date of birth: October 1982
Address: Bruce Kenrick, 2 Killick Street, London, N1 9FL, England

HUGHES, John ACTIVE
Role: Director
Appointed on: 03 Apr 2018
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

PETER, Rajiv Simon ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

THACKER, Vipulchandra Biharilal ACTIVE
Role: Director
Appointed on: 03 Apr 2018
Country of Residence: England
Date of birth: January 1965
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

YALLOP, Katie ACTIVE
Role: Director
Appointed on: 22 Jan 2020
Country of Residence: England
Date of birth: March 1984
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

BLIGH, Jacqueline Alison RESIGNED
Role: Secretary
Appointed on: 20 Apr 2011
Resigned on: 26 Sep 2014
Address: 21, Mead Crescent, Bookham, Leatherhead, Surrey, KT23 3DU, United Kingdom

COVENEY, Siobhan Victoria RESIGNED
Role: Secretary
Appointed on: 18 Nov 2004
Resigned on: 24 Apr 2006
Address: 8 Wellsworth Lane, Rowlands Castle, Hampshire, PO9 6BY

MILNE, Hilary RESIGNED
Role: Secretary
Appointed on: 05 Jan 2015
Resigned on: 03 Apr 2018
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

ROBERTSON, Stephen George RESIGNED
Role: Secretary
Appointed on: 24 Apr 2006
Resigned on: 20 Apr 2011
Address: 10 Bell Mead, Sawbridgeworth, Hertfordshire, CM21 9ES

WHITLEY, Paul RESIGNED
Role: Secretary
Appointed on: 07 Jun 2004
Resigned on: 18 Nov 2004
Address: Maesllwyni Hen, Penegoes, Machynlleth, SY20 8UN

WYNNE, Doug RESIGNED
Role: Secretary
Appointed on: 26 Sep 2014
Resigned on: 05 Jan 2015
Address: Atelier House, 64 Pratt Street, London, NW1 0DL, England

SDG SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Jun 2004
Resigned on: 07 Jun 2004
Address: 41 Chalton Street, London, NW1 1JD

BELTON, Andrew Jude RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: March 1958
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

BYRNE, Carl Francis RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 17 Aug 2022
Country of Residence: England
Date of birth: July 1978
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

CARLETON, John RESIGNED
Role: Director
Appointed on: 21 Sep 2010
Resigned on: 31 Jul 2016
Country of Residence: England
Date of birth: November 1955
Address: 20, Copeland Drive, Standish, Wigan, Lancashire, WN6 0XR, United Kingdom

COLEMAN, Steven John RESIGNED
Role: Director
Appointed on: 18 Nov 2004
Resigned on: 21 Sep 2010
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 55 Shakespeare Road, Acton, London, W3 6SD

DAVIES, Kate Janet RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 02 Jan 2023
Country of Residence: England
Date of birth: March 1956
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

FROUDE, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 23 Jul 2013
Resigned on: 01 Nov 2018
Country of Residence: England
Date of birth: December 1964
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

GAYFER, Mark Stephen Anthony RESIGNED
Role: Director
Appointed on: 28 Jan 2009
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 37 Penerley Road, Catford, London, SE6 2LH

HADDEN, Neil John RESIGNED
Role: Director
Appointed on: 23 Jul 2013
Resigned on: 03 Apr 2018
Country of Residence: England
Date of birth: May 1954
Address: 21, Talbot Street, Hitchin, Hertfordshire, SG5 2QU, England

HOULT, Eleanor Case RESIGNED
Role: Director
Appointed on: 30 Apr 2020
Resigned on: 02 Jan 2023
Country of Residence: England
Date of birth: April 1980
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

KERSE, Robert Williams RESIGNED
Role: Director
Appointed on: 11 Aug 2011
Resigned on: 21 Jun 2013
Country of Residence: England
Date of birth: February 1978
Address: 77, Queensmill Road, London, SW6 6JR, England

LAPPIN, John RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 19 Dec 2008
Date of birth: October 1952
Address: 15 The Drive, Buckhurst Hill, Essex, IG9 5RB

OKUNOLA, Abayomi Abiodun RESIGNED
Role: Director
Appointed on: 29 Sep 2021
Resigned on: 18 May 2023
Country of Residence: England
Date of birth: December 1967
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

PHILLIPS, Paul Christopher RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 21 Aug 2021
Country of Residence: England
Date of birth: April 1955
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

PONTING, Laurice Tania RESIGNED
Role: Director
Appointed on: 23 Jul 2013
Resigned on: 31 Jul 2016
Country of Residence: England
Date of birth: November 1958
Address: 6, Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LA, England

ROBERTS, James Richard George RESIGNED
Role: Director
Appointed on: 03 Mar 2008
Resigned on: 14 Nov 2016
Country of Residence: England
Date of birth: April 1951
Address: 2a Rainham Road, Kensal Green, London, NW10 5DR

SMITH OLIVER, Alan Peter RESIGNED
Role: Director
Appointed on: 07 Jun 2004
Resigned on: 18 Nov 2004
Date of birth: June 1958
Address: 43 Warneford Street, London, E9 7NG

STIBBE, Jeremy Hugh RESIGNED
Role: Director
Appointed on: 06 Jan 2017
Resigned on: 01 Jun 2020
Country of Residence: England
Date of birth: May 1963
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

VAUGHAN, Mark Brian Robert RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 17 Aug 2022
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

WHITLEY, Paul RESIGNED
Role: Director
Appointed on: 07 Jun 2004
Resigned on: 18 Nov 2004
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Maesllwyni Hen, Penegoes, Machynlleth, SY20 8UN

SDG REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Jun 2004
Resigned on: 07 Jun 2004
Address: 41 Chalton Street, London, NW1 1JD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.