Company Information for

CENTRAL SAINT GILES GENERAL PARTNER LIMITED

280 BISHOPSGATE, LONDON, EC2M 4RB,

Company Registration Number

05624041

Private Limited Company

Active

About Central Saint Giles General Partner Ltd

CENTRAL SAINT GILES GENERAL PARTNER LIMITED was founded on 2005-11-15 and has its registered office in London. The organisation's status is listed as "Active". Central Saint Giles General Partner Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

CENTRAL SAINT GILES GENERAL PARTNER LIMITED

Legal Registered Office

280 BISHOPSGATE
LONDON
EC2M 4RB
Other companies in EC2R

Previous Names

ST GILES COURT GENERAL PARTNER LIMITED

14/06/2007

Filing Information

Company Number	05624041
Date formed	2005-11-15
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/03/2025
Latest filing return	30/05/2016
Filing return next due	27/06/2017
Type of accounts	SMALL

Last Datalog update:

2024-05-05 14:00:35

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Legal & General Co Sec Limited	Company Secretary		2005-11-15
Gordon Clark Aitchison	Director	CHARTERED SURVEYOR	2011-10-17	ENGLAND
Andrew Banks	Director	ACCOUNTANT	2008-07-21	UNITED KINGDOM
Shinichi Kagitomi	Director	COMPANY DIRECTOR	2014-06-05	UNITED KINGDOM
Yuichiro Shioda	Director	COMPANY DIRECTOR	2016-04-27	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Naoki Umeda	Director	2013-05-01	2016-04-01
Hiroyuki Arimura	Director	2011-04-01	2014-04-01
Hiroaki Fujii	Director	2008-05-01	2013-05-01
Helen Christine Gordon	Director	2008-01-14	2011-10-17
Masami Amano	Director	2007-07-02	2011-03-31
Mark Peter Creedy	Director	2005-11-15	2008-07-21
Naoki Umeda	Director	2007-07-02	2008-05-01
Michael Donald Barrie	Director	2006-12-22	2008-01-14
Pailex Secretaries Limited	Company Secretary	2005-11-15	2005-11-15
Pailex Nominees Limited	Director	2005-11-15	2005-11-15

Related Directorships for Legal & General Co Sec Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Legal & General Co Sec Limited	LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED	Company Secretary	2009-02-25	CURRENT	2009-02-25	Active
Legal & General Co Sec Limited	LGP NEWCO LIMITED	Company Secretary	2008-12-18	CURRENT	2008-12-03	Active
Legal & General Co Sec Limited	LEGAL & GENERAL MIDDLE EAST LIMITED	Company Secretary	2008-07-23	CURRENT	2008-06-27	Active
Legal & General Co Sec Limited	LGV WAREHOUSE COMPANY LIMITED	Company Secretary	2008-05-08	CURRENT	2008-03-10	Dissolved 2013-09-10
Legal & General Co Sec Limited	CARGO COMMERCIAL PROPERTY LIMITED	Company Secretary	2007-12-10	CURRENT	2007-12-10	Active
Legal & General Co Sec Limited	MILLBAY ESTATE MANAGEMENT COMPANY LIMITED	Company Secretary	2007-12-06	CURRENT	2007-12-06	Active
Legal & General Co Sec Limited	CARGO PLOT MANAGEMENT COMPANY LIMITED	Company Secretary	2007-11-20	CURRENT	2007-11-20	Active
Legal & General Co Sec Limited	ARC (NOMINEE2) LIMITED	Company Secretary	2007-05-29	CURRENT	2007-05-29	Dissolved 2014-06-19
Legal & General Co Sec Limited	ARC (NOMINEE1) LIMITED	Company Secretary	2007-05-29	CURRENT	2007-05-29	Dissolved 2014-06-19
Legal & General Co Sec Limited	ARC PROPERTY FUND GENERAL PARTNER LIMITED	Company Secretary	2007-02-27	CURRENT	2007-02-27	Dissolved 2014-06-19
Legal & General Co Sec Limited	LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED	Company Secretary	2007-02-15	CURRENT	2007-02-15	Active
Legal & General Co Sec Limited	CHINEHAM GENERAL PARTNER LIMITED	Company Secretary	2006-11-30	CURRENT	2006-09-27	Active - Proposal to Strike off
Legal & General Co Sec Limited	EALING GENERAL PARTNER LIMITED	Company Secretary	2006-11-30	CURRENT	2006-09-27	Active
Legal & General Co Sec Limited	GRESHAM STREET GENERAL PARTNER LIMITED	Company Secretary	2006-11-15	CURRENT	2006-11-15	Active - Proposal to Strike off
Legal & General Co Sec Limited	THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED	Company Secretary	2005-12-23	CURRENT	2005-11-18	Active
Legal & General Co Sec Limited	THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED	Company Secretary	2005-12-23	CURRENT	2005-11-20	Active
Legal & General Co Sec Limited	THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED	Company Secretary	2005-12-23	CURRENT	2005-11-18	Active
Legal & General Co Sec Limited	NORTHAMPTON GENERAL PARTNER LIMITED	Company Secretary	2005-11-24	CURRENT	2005-10-31	Active
Legal & General Co Sec Limited	BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED	Company Secretary	2005-11-15	CURRENT	2005-11-15	Dissolved 2017-02-28
Legal & General Co Sec Limited	PERFORMANCE RETAIL (NOMINEE) LIMITED	Company Secretary	2005-09-16	CURRENT	2005-06-15	Active
Legal & General Co Sec Limited	PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED	Company Secretary	2005-08-01	CURRENT	2005-06-15	Active
Legal & General Co Sec Limited	LGIM REAL ASSETS (OPERATOR) LIMITED	Company Secretary	2005-07-28	CURRENT	2005-07-28	Active
Legal & General Co Sec Limited	WARRINGTON NOMINEE LIMITED	Company Secretary	2004-11-23	CURRENT	2004-11-23	Dissolved 2017-08-15
Legal & General Co Sec Limited	WARRINGTON (GENERAL PARTNER) LIMITED	Company Secretary	2004-05-27	CURRENT	2004-04-02	Dissolved 2017-08-15
Legal & General Co Sec Limited	LEGAL & GENERAL (PMC TRUSTEE) LIMITED	Company Secretary	2004-04-14	CURRENT	2004-04-14	Liquidation
Legal & General Co Sec Limited	LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED	Company Secretary	2004-02-17	CURRENT	2004-02-17	Active
Legal & General Co Sec Limited	METEOR PROPERTIES NO.1 LIMITED	Company Secretary	2003-10-27	CURRENT	2003-09-18	Dissolved 2016-01-26
Legal & General Co Sec Limited	METEOR PROPERTIES NO.2 LIMITED	Company Secretary	2003-10-27	CURRENT	2003-09-18	Dissolved 2016-01-26
Legal & General Co Sec Limited	LEGAL & GENERAL SURVEYING SERVICES LIMITED	Company Secretary	2003-09-29	CURRENT	1971-01-18	Active
Legal & General Co Sec Limited	ARNDALE CENTRE NOMINEE (NO. 1) LIMITED	Company Secretary	2003-08-29	CURRENT	2001-07-05	Dissolved 2013-11-12
Legal & General Co Sec Limited	ARNDALE CENTRE NOMINEE (NO.2) LIMITED	Company Secretary	2003-08-29	CURRENT	2001-06-11	Dissolved 2013-11-12
Legal & General Co Sec Limited	PSCP (GENERAL PARTNER) LIMITED	Company Secretary	2003-08-29	CURRENT	2002-01-28	Dissolved 2014-12-10
Legal & General Co Sec Limited	METEOR (GP) LIMITED	Company Secretary	2003-08-29	CURRENT	2003-07-09	Dissolved 2017-04-03
Legal & General Co Sec Limited	SAUCHIEHALL TRUSTEE LIMITED	Company Secretary	2003-08-29	CURRENT	2001-09-11	Active - Proposal to Strike off
Legal & General Co Sec Limited	LGV CAPITAL PARTNERS LIMITED	Company Secretary	2003-08-29	CURRENT	1992-01-23	Liquidation
Legal & General Co Sec Limited	LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED	Company Secretary	2003-08-29	CURRENT	2001-10-11	Active
Legal & General Co Sec Limited	LGV CAPITAL LIMITED	Company Secretary	2003-08-29	CURRENT	1987-01-20	Liquidation
Legal & General Co Sec Limited	LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED	Company Secretary	2003-08-29	CURRENT	1997-09-04	Active
Legal & General Co Sec Limited	ECF (GENERAL PARTNER) LIMITED	Company Secretary	2003-08-29	CURRENT	2001-12-06	Active
Legal & General Co Sec Limited	LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED	Company Secretary	2003-08-29	CURRENT	2002-05-31	Active
Legal & General Co Sec Limited	LGV CAPITAL PARTNERS (SCOTLAND) LIMITED	Company Secretary	2003-08-29	CURRENT	2001-12-21	Liquidation
Legal & General Co Sec Limited	LEGAL & GENERAL PROPERTY LIMITED	Company Secretary	2003-08-29	CURRENT	1987-01-21	Active
Legal & General Co Sec Limited	LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED	Company Secretary	2003-08-29	CURRENT	1987-01-21	Active
Legal & General Co Sec Limited	LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED	Company Secretary	2003-08-29	CURRENT	1971-03-26	Active
Legal & General Co Sec Limited	GLANFIELD SECURITIES LIMITED	Company Secretary	2002-10-01	CURRENT	1923-05-26	Dissolved 2014-08-28
Legal & General Co Sec Limited	HARROW SHOPPING CENTRE NOMINEE LIMITED	Company Secretary	2002-10-01	CURRENT	2001-01-09	Dissolved 2016-04-19
Legal & General Co Sec Limited	BROAD ST. READING NOMINEE (NO.1) LIMITED	Company Secretary	2002-10-01	CURRENT	2002-04-11	Dissolved 2016-04-19
Legal & General Co Sec Limited	BROAD ST. READING NOMINEE (NO.2) LIMITED	Company Secretary	2002-10-01	CURRENT	2002-04-11	Dissolved 2016-04-19
Legal & General Co Sec Limited	CAVENDISH LAND COMPANY LIMITED(THE)	Company Secretary	2002-10-01	CURRENT	1968-06-24	Dissolved 2017-04-30
Legal & General Co Sec Limited	ELLIS & CO (ESTATE AGENTS) LIMITED	Company Secretary	2002-10-01	CURRENT	1985-12-19	Dissolved 2017-04-30
Legal & General Co Sec Limited	INSUREBEAM LIMITED	Company Secretary	2002-10-01	CURRENT	1996-06-03	Dissolved 2017-04-30
Legal & General Co Sec Limited	KEY CONSULTANTS MORTGAGES NATIONWIDE LIMITED	Company Secretary	2002-10-01	CURRENT	1987-05-06	Dissolved 2017-04-30
Legal & General Co Sec Limited	KEY MORTGAGE & PROPERTY LIMITED	Company Secretary	2002-10-01	CURRENT	1986-08-08	Dissolved 2017-04-30
Legal & General Co Sec Limited	KEY SURVEYORS NATIONWIDE LIMITED	Company Secretary	2002-10-01	CURRENT	1988-04-27	Dissolved 2017-04-30
Legal & General Co Sec Limited	LAND & CO LIMITED	Company Secretary	2002-10-01	CURRENT	1986-02-07	Dissolved 2017-04-30
Legal & General Co Sec Limited	LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED	Company Secretary	2002-10-01	CURRENT	1996-10-18	Dissolved 2017-04-30
Legal & General Co Sec Limited	LEGAL & GENERAL DIRECT LIMITED	Company Secretary	2002-10-01	CURRENT	1992-03-31	Dissolved 2017-04-30
Legal & General Co Sec Limited	LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED	Company Secretary	2002-10-01	CURRENT	1986-04-07	Dissolved 2017-04-30
Legal & General Co Sec Limited	LEGAL & GENERAL HOLDINGS LIMITED	Company Secretary	2002-10-01	CURRENT	1986-02-05	Dissolved 2017-04-30
Legal & General Co Sec Limited	LEGAL & GENERAL FINANCIAL SERVICES LIMITED	Company Secretary	2002-10-01	CURRENT	1986-05-16	Dissolved 2018-04-26
Legal & General Co Sec Limited	ADAM KENNEDY ESTATE AGENTS LIMITED	Company Secretary	2002-10-01	CURRENT	1989-02-20	Dissolved 2018-04-26
Legal & General Co Sec Limited	WHITEGATES (TYNE & WEAR) LIMITED	Company Secretary	2002-10-01	CURRENT	1990-04-05	Dissolved 2018-04-26
Legal & General Co Sec Limited	LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED	Company Secretary	2002-10-01	CURRENT	1999-08-26	Active
Legal & General Co Sec Limited	WILLIAM PARKER AND SON (READING) LIMITED	Company Secretary	2002-10-01	CURRENT	1959-03-25	Dissolved 2018-06-14
Legal & General Co Sec Limited	LATCHMORE PARK NOMINEE NO.1 LIMITED	Company Secretary	2002-10-01	CURRENT	2001-10-09	Active - Proposal to Strike off
Legal & General Co Sec Limited	LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED	Company Secretary	2002-10-01	CURRENT	2001-11-02	Active
Legal & General Co Sec Limited	LEGAL & GENERAL RESOURCES LIMITED	Company Secretary	2002-10-01	CURRENT	1989-01-11	Active
Legal & General Co Sec Limited	LEGAL & GENERAL ESTATE AGENCIES LIMITED	Company Secretary	2002-10-01	CURRENT	1990-06-13	Active
Legal & General Co Sec Limited	LEGAL & GENERAL INSURANCE HOLDINGS LIMITED	Company Secretary	2002-10-01	CURRENT	1991-09-17	Active
Legal & General Co Sec Limited	LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED	Company Secretary	2002-10-01	CURRENT	1994-06-28	Liquidation
Legal & General Co Sec Limited	LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED	Company Secretary	2002-10-01	CURRENT	2001-10-09	Active
Legal & General Co Sec Limited	LEGAL & GENERAL INTERNATIONAL LIMITED	Company Secretary	2002-10-01	CURRENT	1979-10-08	Liquidation
Legal & General Co Sec Limited	LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED	Company Secretary	2002-10-01	CURRENT	1985-10-01	Liquidation
Legal & General Co Sec Limited	WHITEGATES (HOLDINGS) LIMITED	Company Secretary	2002-10-01	CURRENT	1977-04-27	Liquidation
Legal & General Co Sec Limited	LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED	Company Secretary	2002-10-01	CURRENT	1979-09-12	Liquidation
Legal & General Co Sec Limited	CITY & URBAN DEVELOPMENTS LIMITED	Company Secretary	2002-10-01	CURRENT	1971-08-17	Active
Legal & General Co Sec Limited	PARTNERSHIP NOMINEE LIMITED	Company Secretary	2002-10-01	CURRENT	2001-07-19	Liquidation

Related Directorships for Gordon Clark Aitchison

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gordon Clark Aitchison	STRATFORD CITY OFFICES (NO.2) GENERAL PARTNER LIMITED	Director	2018-06-20	CURRENT	2008-03-10	Active
Gordon Clark Aitchison	NSC BUILDING A LIMITED	Director	2017-07-11	CURRENT	2017-07-11	Active
Gordon Clark Aitchison	NSC BUILDING B LIMITED	Director	2017-07-11	CURRENT	2017-07-11	Active
Gordon Clark Aitchison	PEEL MEDIA CANALSIDE LIMITED	Director	2017-04-25	CURRENT	2017-04-25	Active
Gordon Clark Aitchison	BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED	Director	2017-01-13	CURRENT	2015-12-09	Active
Gordon Clark Aitchison	THE BUND LIMITED	Director	2016-10-07	CURRENT	2015-02-25	Active
Gordon Clark Aitchison	245 HAMMERSMITH ROAD NOMINEE 2 LIMITED	Director	2016-07-01	CURRENT	2016-07-01	Active
Gordon Clark Aitchison	245 HAMMERSMITH ROAD NOMINEE 1 LIMITED	Director	2016-07-01	CURRENT	2016-07-01	Active
Gordon Clark Aitchison	245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED	Director	2016-06-24	CURRENT	2016-06-24	Active
Gordon Clark Aitchison	PEEL MEDIA DEVELOPMENT (RESIDENTIAL 1) LIMITED	Director	2016-05-12	CURRENT	2016-05-12	Active
Gordon Clark Aitchison	PEEL MEDIA DEVELOPMENT (RESIDENTIAL 2) LIMITED	Director	2016-05-12	CURRENT	2016-05-12	Active
Gordon Clark Aitchison	PEEL MEDIA DEVELOPMENT RESIDENTIAL (HOLDINGS) LIMITED	Director	2016-05-11	CURRENT	2016-05-11	Active
Gordon Clark Aitchison	THORPE PARK DEVELOPMENTS LIMITED	Director	2016-03-09	CURRENT	2001-01-15	Active
Gordon Clark Aitchison	ND7 LIMITED	Director	2016-01-21	CURRENT	2016-01-14	Liquidation
Gordon Clark Aitchison	THORPE PARK HOLDINGS LIMITED	Director	2015-08-07	CURRENT	2015-08-03	Active
Gordon Clark Aitchison	PEEL MEDIA LIMITED	Director	2015-03-10	CURRENT	2006-11-14	Active
Gordon Clark Aitchison	PEEL HOLDINGS (MEDIA) LIMITED	Director	2015-03-10	CURRENT	2006-12-04	Active
Gordon Clark Aitchison	PEEL MEDIA DEVELOPMENT LIMITED	Director	2015-03-10	CURRENT	2014-01-22	Active
Gordon Clark Aitchison	PEEL MEDIA (HOLDINGS) LIMITED	Director	2015-03-10	CURRENT	2006-12-04	Active
Gordon Clark Aitchison	PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED	Director	2015-03-10	CURRENT	2014-01-21	Active
Gordon Clark Aitchison	LGPL CORNWALL LIMITED	Director	2014-11-28	CURRENT	2014-11-28	Liquidation
Gordon Clark Aitchison	UKPIF FOUNDER GP LIMITED	Director	2014-08-28	CURRENT	2010-02-09	Dissolved 2018-02-27
Gordon Clark Aitchison	OVERGATE GP LIMITED	Director	2014-03-28	CURRENT	1999-02-25	Active - Proposal to Strike off
Gordon Clark Aitchison	SYNERGY GRACECHURCH LIMITED	Director	2013-07-10	CURRENT	2003-05-18	Liquidation
Gordon Clark Aitchison	7T DEVELOPMENTS LIMITED	Director	2013-07-10	CURRENT	2002-04-08	Active
Gordon Clark Aitchison	UKPIF TWO FOUNDER GP LIMITED	Director	2013-05-09	CURRENT	2013-05-09	Active
Gordon Clark Aitchison	LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED	Director	2013-05-07	CURRENT	2013-05-07	Active
Gordon Clark Aitchison	LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITED	Director	2013-05-07	CURRENT	2013-05-07	Active
Gordon Clark Aitchison	WINSTANLEY 2 LIMITED	Director	2011-09-30	CURRENT	2009-07-29	Dissolved 2016-03-17
Gordon Clark Aitchison	WINSTANLEY 1 LIMITED	Director	2011-09-30	CURRENT	2009-07-29	Dissolved 2016-03-17
Gordon Clark Aitchison	LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED	Director	2010-12-08	CURRENT	2010-01-04	Active
Gordon Clark Aitchison	LEGAL & GENERAL PROPERTY PARTNERS (UK PIF) LIMITED	Director	2010-12-08	CURRENT	2009-11-04	Active
Gordon Clark Aitchison	LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED	Director	2010-07-15	CURRENT	2001-10-09	Active
Gordon Clark Aitchison	LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED	Director	2010-05-11	CURRENT	2002-05-31	Active
Gordon Clark Aitchison	LEGAL & GENERAL PROPERTY LIMITED	Director	2009-10-16	CURRENT	1987-01-21	Active

Related Directorships for Andrew Banks

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Banks	STRATFORD CITY OFFICES (NO.2) GENERAL PARTNER LIMITED	Director	2018-06-20	CURRENT	2008-03-10	Active
Andrew Banks	MALTBY STREET PROPERTIES LIMITED	Director	2018-02-23	CURRENT	2018-02-23	Active
Andrew Banks	HBH HOTEL STANSTED LIMITED	Director	2017-08-02	CURRENT	2017-08-02	Active
Andrew Banks	NSC BUILDING A LIMITED	Director	2017-07-11	CURRENT	2017-07-11	Active
Andrew Banks	NSC BUILDING B LIMITED	Director	2017-07-11	CURRENT	2017-07-11	Active
Andrew Banks	245 HAMMERSMITH ROAD NOMINEE 2 LIMITED	Director	2016-07-01	CURRENT	2016-07-01	Active
Andrew Banks	245 HAMMERSMITH ROAD NOMINEE 1 LIMITED	Director	2016-07-01	CURRENT	2016-07-01	Active
Andrew Banks	245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED	Director	2016-06-24	CURRENT	2016-06-24	Active
Andrew Banks	LEGAL & GENERAL PENSIONS LIMITED	Director	2016-06-13	CURRENT	2006-09-14	Active
Andrew Banks	IPIF TRADE NOMINEE LIMITED	Director	2015-12-23	CURRENT	2007-07-11	Active
Andrew Banks	IPIF TRADE GENERAL PARTNER LIMITED	Director	2015-12-23	CURRENT	2007-07-11	Active
Andrew Banks	BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED	Director	2015-12-09	CURRENT	2015-12-09	Active
Andrew Banks	RACKHAMS BIRMINGHAM LIMITED	Director	2014-12-19	CURRENT	2005-06-23	Liquidation
Andrew Banks	LEGAL & GENERAL GRENFELL LIMITED	Director	2014-12-19	CURRENT	1998-09-03	Liquidation
Andrew Banks	LEGAL & GENERAL KINGSTON UPON HULL LIMITED	Director	2014-12-19	CURRENT	2011-09-20	Liquidation
Andrew Banks	TUFTON MANAGEMENT COMPANY LIMITED	Director	2014-08-13	CURRENT	2014-08-13	Active
Andrew Banks	TUFTON STREET DEVCO LIMITED	Director	2014-05-29	CURRENT	2014-05-29	Liquidation
Andrew Banks	ANTHAM 1 LIMITED	Director	2014-03-06	CURRENT	2007-10-25	Active
Andrew Banks	TERMINUS ROAD (NOMINEE 2) LIMITED	Director	2014-01-20	CURRENT	2014-01-20	Active - Proposal to Strike off
Andrew Banks	TERMINUS ROAD (NOMINEE 1) LIMITED	Director	2014-01-20	CURRENT	2014-01-20	Active - Proposal to Strike off
Andrew Banks	SYNERGY GRACECHURCH LIMITED	Director	2013-07-10	CURRENT	2003-05-18	Liquidation
Andrew Banks	7T DEVELOPMENTS LIMITED	Director	2013-07-10	CURRENT	2002-04-08	Active
Andrew Banks	SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED	Director	2013-01-04	CURRENT	2009-03-27	Active
Andrew Banks	WINSTANLEY 2 LIMITED	Director	2011-09-30	CURRENT	2009-07-29	Dissolved 2016-03-17
Andrew Banks	WINSTANLEY 1 LIMITED	Director	2011-09-30	CURRENT	2009-07-29	Dissolved 2016-03-17
Andrew Banks	LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED	Director	2010-08-31	CURRENT	2010-08-31	Active
Andrew Banks	ARC PROPERTY FUND GENERAL PARTNER LIMITED	Director	2010-07-22	CURRENT	2007-02-27	Dissolved 2014-06-19
Andrew Banks	ARC (NOMINEE2) LIMITED	Director	2010-07-22	CURRENT	2007-05-29	Dissolved 2014-06-19
Andrew Banks	ARC (NOMINEE1) LIMITED	Director	2010-07-22	CURRENT	2007-05-29	Dissolved 2014-06-19
Andrew Banks	ARNDALE CENTRE NOMINEE (NO. 1) LIMITED	Director	2010-05-11	CURRENT	2001-07-05	Dissolved 2013-11-12
Andrew Banks	ARNDALE CENTRE NOMINEE (NO.2) LIMITED	Director	2010-05-11	CURRENT	2001-06-11	Dissolved 2013-11-12
Andrew Banks	PSCP (GENERAL PARTNER) LIMITED	Director	2010-05-11	CURRENT	2002-01-28	Dissolved 2014-12-10
Andrew Banks	WARRINGTON NOMINEE LIMITED	Director	2010-05-11	CURRENT	2004-11-23	Dissolved 2017-08-15
Andrew Banks	PERFORMANCE RETAIL (NOMINEE) LIMITED	Director	2010-05-11	CURRENT	2005-06-15	Active
Andrew Banks	LOGISTICS MANAGEMENT LIMITED	Director	2010-02-25	CURRENT	2006-11-21	Dissolved 2015-01-20
Andrew Banks	PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED	Director	2010-02-17	CURRENT	2005-06-15	Active
Andrew Banks	WARRINGTON (GENERAL PARTNER) LIMITED	Director	2010-01-19	CURRENT	2004-04-02	Dissolved 2017-08-15
Andrew Banks	LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED	Director	2009-02-25	CURRENT	2009-02-25	Active
Andrew Banks	LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITED	Director	2008-11-06	CURRENT	2008-10-15	Active
Andrew Banks	LGIM REAL ASSETS (OPERATOR) LIMITED	Director	2008-09-23	CURRENT	2005-07-28	Active
Andrew Banks	LEGAL & GENERAL PROPERTY LIMITED	Director	2008-08-21	CURRENT	1987-01-21	Active
Andrew Banks	METEOR PROPERTIES NO.1 LIMITED	Director	2008-07-21	CURRENT	2003-09-18	Dissolved 2016-01-26
Andrew Banks	METEOR PROPERTIES NO.2 LIMITED	Director	2008-07-21	CURRENT	2003-09-18	Dissolved 2016-01-26
Andrew Banks	BROAD ST. READING NOMINEE (NO.1) LIMITED	Director	2008-07-21	CURRENT	2002-04-11	Dissolved 2016-04-19
Andrew Banks	BROAD ST. READING NOMINEE (NO.2) LIMITED	Director	2008-07-21	CURRENT	2002-04-11	Dissolved 2016-04-19
Andrew Banks	BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED	Director	2008-07-21	CURRENT	2005-11-15	Dissolved 2017-02-28
Andrew Banks	METEOR (GP) LIMITED	Director	2008-07-21	CURRENT	2003-07-09	Dissolved 2017-04-03
Andrew Banks	SAUCHIEHALL TRUSTEE LIMITED	Director	2008-07-21	CURRENT	2001-09-11	Active - Proposal to Strike off
Andrew Banks	LATCHMORE PARK NOMINEE NO.1 LIMITED	Director	2008-07-21	CURRENT	2001-10-09	Active - Proposal to Strike off
Andrew Banks	GRESHAM STREET GENERAL PARTNER LIMITED	Director	2008-07-21	CURRENT	2006-11-15	Active - Proposal to Strike off
Andrew Banks	NORTHAMPTON GENERAL PARTNER LIMITED	Director	2008-07-21	CURRENT	2005-10-31	Active
Andrew Banks	LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED	Director	2008-07-21	CURRENT	1997-09-04	Active
Andrew Banks	LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED	Director	2008-07-21	CURRENT	2001-10-09	Active
Andrew Banks	LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED	Director	2008-07-21	CURRENT	2002-05-31	Active
Andrew Banks	CHINEHAM GENERAL PARTNER LIMITED	Director	2008-07-21	CURRENT	2006-09-27	Active - Proposal to Strike off
Andrew Banks	EALING GENERAL PARTNER LIMITED	Director	2008-07-21	CURRENT	2006-09-27	Active

Related Directorships for Shinichi Kagitomi

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Shinichi Kagitomi	MEC GLOBAL INVESTMENT LIMITED	Director	2014-04-01	CURRENT	2013-11-28	Liquidation

Related Directorships for Yuichiro Shioda

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Yuichiro Shioda	245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED	Director	2016-07-13	CURRENT	2016-06-24	Active
Yuichiro Shioda	245 HAMMERSMITH ROAD NOMINEE 2 LIMITED	Director	2016-07-13	CURRENT	2016-07-01	Active
Yuichiro Shioda	245 HAMMERSMITH ROAD NOMINEE 1 LIMITED	Director	2016-07-13	CURRENT	2016-07-01	Active
Yuichiro Shioda	BOW BELLS HOUSE INVESTMENT L - 2 LIMITED	Director	2016-04-01	CURRENT	2000-11-16	Liquidation
Yuichiro Shioda	MITSUBISHI ESTATE EUROPE LIMITED	Director	2016-04-01	CURRENT	2009-11-26	Active
Yuichiro Shioda	MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED	Director	2016-04-01	CURRENT	2011-05-20	Active
Yuichiro Shioda	MEC LONDON PROPERTY (GENERAL PARTNER) LIMITED	Director	2016-04-01	CURRENT	2011-05-20	Liquidation
Yuichiro Shioda	MEC UK LIMITED	Director	2016-04-01	CURRENT	1985-10-08	Active
Yuichiro Shioda	MITSUBISHI ESTATE LONDON LIMITED	Director	2016-04-01	CURRENT	1989-10-24	Active
Yuichiro Shioda	BOW BELLS HOUSE INVESTMENT G - 2 LIMITED	Director	2016-04-01	CURRENT	2000-11-16	Liquidation
Yuichiro Shioda	PATERNOSTER SQUARE MANAGEMENT LIMITED	Director	2016-04-01	CURRENT	2001-07-26	Active