CENTRAL SAINT GILES GENERAL PARTNER LIMITED - LONDON
Company Profile | Company Filings |
Overview
CENTRAL SAINT GILES GENERAL PARTNER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CENTRAL SAINT GILES GENERAL PARTNER LIMITED was incorporated 18 years ago on 15/11/2005 and has the registered number: 05624041. The accounts status is SMALL and accounts are next due on 31/03/2024.
CENTRAL SAINT GILES GENERAL PARTNER LIMITED was incorporated 18 years ago on 15/11/2005 and has the registered number: 05624041. The accounts status is SMALL and accounts are next due on 31/03/2024.
CENTRAL SAINT GILES GENERAL PARTNER LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
280 BISHOPSGATE
LONDON
EC2M 4RB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ST GILES COURT GENERAL PARTNER LIMITED (until 14/06/2007)
ST GILES COURT GENERAL PARTNER LIMITED (until 14/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VALENTINE ANTHONY BOHAN | Mar 1979 | Irish | Director | 2022-02-04 | CURRENT |
NEELA MARIE MORRISON | Aug 1982 | American | Director | 2022-02-04 | CURRENT |
MR ANDREW BANKS | Sep 1964 | British | Director | 2008-07-21 UNTIL 2019-09-18 | RESIGNED |
MR MARK PETER CREEDY | Aug 1954 | British | Director | 2005-11-15 UNTIL 2008-07-21 | RESIGNED |
MR NAOKI UMEDA | Nov 1965 | Japanese | Director | 2007-07-02 UNTIL 2008-05-01 | RESIGNED |
MR NAOKI UMEDA | Nov 1965 | Japanese | Director | 2013-05-01 UNTIL 2016-04-01 | RESIGNED |
MR YUICHIRO SHIODA | Jan 1967 | Japanese | Director | 2016-04-27 UNTIL 2022-02-04 | RESIGNED |
MR SHINICHI KAGITOMI | Nov 1970 | Japanese | Director | 2014-06-05 UNTIL 2019-04-01 | RESIGNED |
HELEN CHRISTINE GORDON | May 1959 | British | Director | 2008-01-14 UNTIL 2011-10-17 | RESIGNED |
MS YUKO KOIBUCHI | Jul 1972 | Japanese | Director | 2019-04-01 UNTIL 2020-05-29 | RESIGNED |
MR HIROAKI FUJII | Jul 1962 | Japanese | Director | 2008-05-01 UNTIL 2013-05-01 | RESIGNED |
MR PAUL ALEXANDER EDWARDS | Apr 1964 | British | Director | 2019-09-18 UNTIL 2020-09-07 | RESIGNED |
PAILEX NOMINEES LIMITED | Corporate Director | 2005-11-15 UNTIL 2005-11-15 | RESIGNED | ||
THOMAS EDWARD ALAN BROWN | Nov 1974 | British | Director | 2020-09-07 UNTIL 2022-02-04 | RESIGNED |
MR MICHAEL DONALD BARRIE | Jan 1967 | British | Director | 2006-12-22 UNTIL 2008-01-14 | RESIGNED |
MR HIROYUKI ARIMURA | Sep 1956 | Japanese | Director | 2011-04-01 UNTIL 2014-04-01 | RESIGNED |
MR MASAMI AMANO | Nov 1957 | Japanese | Director | 2007-07-02 UNTIL 2011-03-31 | RESIGNED |
MR HIROYUKI AIZAWA | Apr 1974 | Japanese | Director | 2020-05-29 UNTIL 2022-02-04 | RESIGNED |
PAILEX SECRETARIES LIMITED | Corporate Secretary | 2005-11-15 UNTIL 2005-11-15 | RESIGNED | ||
LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2005-11-15 UNTIL 2022-02-04 | RESIGNED | ||
MR GORDON CLARK AITCHISON | May 1964 | British | Director | 2011-10-17 UNTIL 2022-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Google Uk Limited | 2022-02-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mec Uk Limited | 2016-04-06 - 2022-02-04 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Legal & General Property Limited | 2016-04-06 - 2020-09-07 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |