PAUL STREET OPCO LIMITED - LONDON


Company Profile Company Filings

Overview

PAUL STREET OPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PAUL STREET OPCO LIMITED was incorporated 5 years ago on 22/02/2019 and has the registered number: 11842891. The accounts status is FULL and accounts are next due on 30/09/2024.

PAUL STREET OPCO LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR, 125
LONDON
EC2Y 5AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2019-02-22 CURRENT
MS ANGELA MARIE RUSSELL Oct 1982 American Director 2019-02-22 CURRENT
MS ISABEL ROSE PEACOCK Jun 1985 British Director 2019-02-22 CURRENT
MR MARK STUART ALLNUTT Dec 1970 British Director 2019-02-22 CURRENT
MR JAMES DEREK RAMSEY Dec 1973 American Director 2019-02-22 UNTIL 2019-10-01 RESIGNED
MR FARAZ UR RAHMAN KIDWAI Jun 1979 British Director 2020-09-07 UNTIL 2021-09-30 RESIGNED
MR ALAN JOSHUA CARPER Feb 1979 American Director 2019-02-22 UNTIL 2019-10-01 RESIGNED
MR WESLEY HAMILTON FULLER Mar 1974 American Director 2019-02-22 UNTIL 2019-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Public Sector Pension Investment Board 2019-02-22 Ontario   Right to appoint and remove directors as firm

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GREENFORD NOMINEE 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREENFORD GP 6 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREENFORD GP 3 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREENFORD NOMINEE 3 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREENFORD NOMINEE 6 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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GS MILLHARBOUR TOPCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREENFORD CONSTRUCTION LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis

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