Company Information for CENTRAL SAINT GILES GENERAL PARTNER LIMITED
280 Bishopsgate, London, EC2M 4RB,
|
Company Registration Number
05624041
Private Limited Company
Active |
Company Name | ||
---|---|---|
CENTRAL SAINT GILES GENERAL PARTNER LIMITED | ||
Legal Registered Office | ||
280 Bishopsgate London EC2M 4RB Other companies in EC2R | ||
Previous Names | ||
|
Company Number | 05624041 | |
---|---|---|
Company ID Number | 05624041 | |
Date formed | 2005-11-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-05-30 | |
Return next due | 2024-06-13 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-11 10:28:31 |
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Officer | Role | Date Appointed |
---|---|---|
LEGAL & GENERAL CO SEC LIMITED |
||
GORDON CLARK AITCHISON |
||
ANDREW BANKS |
||
SHINICHI KAGITOMI |
||
YUICHIRO SHIODA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NAOKI UMEDA |
Director | ||
HIROYUKI ARIMURA |
Director | ||
HIROAKI FUJII |
Director | ||
HELEN CHRISTINE GORDON |
Director | ||
MASAMI AMANO |
Director | ||
MARK PETER CREEDY |
Director | ||
NAOKI UMEDA |
Director | ||
MICHAEL DONALD BARRIE |
Director | ||
PAILEX SECRETARIES LIMITED |
Company Secretary | ||
PAILEX NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED | Company Secretary | 2009-02-25 | CURRENT | 2009-02-25 | Active | |
LGP NEWCO LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2008-12-03 | Active | |
LEGAL & GENERAL MIDDLE EAST LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2008-06-27 | Active | |
LGV WAREHOUSE COMPANY LIMITED | Company Secretary | 2008-05-08 | CURRENT | 2008-03-10 | Dissolved 2013-09-10 | |
CARGO COMMERCIAL PROPERTY LIMITED | Company Secretary | 2007-12-10 | CURRENT | 2007-12-10 | Active | |
MILLBAY ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2007-12-06 | Active | |
CARGO PLOT MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 2007-11-20 | Active | |
ARC (NOMINEE2) LIMITED | Company Secretary | 2007-05-29 | CURRENT | 2007-05-29 | Dissolved 2014-06-19 | |
ARC (NOMINEE1) LIMITED | Company Secretary | 2007-05-29 | CURRENT | 2007-05-29 | Dissolved 2014-06-19 | |
ARC PROPERTY FUND GENERAL PARTNER LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2007-02-27 | Dissolved 2014-06-19 | |
LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2007-02-15 | Active | |
CHINEHAM GENERAL PARTNER LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2006-09-27 | Active - Proposal to Strike off | |
EALING GENERAL PARTNER LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2006-09-27 | Active | |
GRESHAM STREET GENERAL PARTNER LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2006-11-15 | Active - Proposal to Strike off | |
THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-12-23 | CURRENT | 2005-11-18 | Active | |
THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-12-23 | CURRENT | 2005-11-20 | Active | |
THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-12-23 | CURRENT | 2005-11-18 | Active | |
NORTHAMPTON GENERAL PARTNER LIMITED | Company Secretary | 2005-11-24 | CURRENT | 2005-10-31 | Active | |
BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED | Company Secretary | 2005-11-15 | CURRENT | 2005-11-15 | Dissolved 2017-02-28 | |
PERFORMANCE RETAIL (NOMINEE) LIMITED | Company Secretary | 2005-09-16 | CURRENT | 2005-06-15 | Active | |
PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2005-06-15 | Active | |
LGIM REAL ASSETS (OPERATOR) LIMITED | Company Secretary | 2005-07-28 | CURRENT | 2005-07-28 | Active | |
WARRINGTON NOMINEE LIMITED | Company Secretary | 2004-11-23 | CURRENT | 2004-11-23 | Dissolved 2017-08-15 | |
WARRINGTON (GENERAL PARTNER) LIMITED | Company Secretary | 2004-05-27 | CURRENT | 2004-04-02 | Dissolved 2017-08-15 | |
LEGAL & GENERAL (PMC TRUSTEE) LIMITED | Company Secretary | 2004-04-14 | CURRENT | 2004-04-14 | Liquidation | |
LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED | Company Secretary | 2004-02-17 | CURRENT | 2004-02-17 | Active | |
METEOR PROPERTIES NO.1 LIMITED | Company Secretary | 2003-10-27 | CURRENT | 2003-09-18 | Dissolved 2016-01-26 | |
METEOR PROPERTIES NO.2 LIMITED | Company Secretary | 2003-10-27 | CURRENT | 2003-09-18 | Dissolved 2016-01-26 | |
LEGAL & GENERAL SURVEYING SERVICES LIMITED | Company Secretary | 2003-09-29 | CURRENT | 1971-01-18 | Active | |
ARNDALE CENTRE NOMINEE (NO. 1) LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2001-07-05 | Dissolved 2013-11-12 | |
ARNDALE CENTRE NOMINEE (NO.2) LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2001-06-11 | Dissolved 2013-11-12 | |
PSCP (GENERAL PARTNER) LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2002-01-28 | Dissolved 2014-12-10 | |
METEOR (GP) LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2003-07-09 | Dissolved 2017-04-03 | |
SAUCHIEHALL TRUSTEE LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2001-09-11 | Active - Proposal to Strike off | |
LGV CAPITAL PARTNERS LIMITED | Company Secretary | 2003-08-29 | CURRENT | 1992-01-23 | Liquidation | |
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2001-10-11 | Active | |
LGV CAPITAL LIMITED | Company Secretary | 2003-08-29 | CURRENT | 1987-01-20 | Liquidation | |
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED | Company Secretary | 2003-08-29 | CURRENT | 1997-09-04 | Active | |
ECF (GENERAL PARTNER) LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2001-12-06 | Active | |
LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2002-05-31 | Active | |
LGV CAPITAL PARTNERS (SCOTLAND) LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2001-12-21 | Liquidation | |
LEGAL & GENERAL PROPERTY LIMITED | Company Secretary | 2003-08-29 | CURRENT | 1987-01-21 | Active | |
LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2003-08-29 | CURRENT | 1987-01-21 | Active | |
LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED | Company Secretary | 2003-08-29 | CURRENT | 1971-03-26 | Active | |
GLANFIELD SECURITIES LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1923-05-26 | Dissolved 2014-08-28 | |
HARROW SHOPPING CENTRE NOMINEE LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2001-01-09 | Dissolved 2016-04-19 | |
BROAD ST. READING NOMINEE (NO.1) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2002-04-11 | Dissolved 2016-04-19 | |
BROAD ST. READING NOMINEE (NO.2) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2002-04-11 | Dissolved 2016-04-19 | |
CAVENDISH LAND COMPANY LIMITED(THE) | Company Secretary | 2002-10-01 | CURRENT | 1968-06-24 | Dissolved 2017-04-30 | |
ELLIS & CO (ESTATE AGENTS) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1985-12-19 | Dissolved 2017-04-30 | |
INSUREBEAM LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1996-06-03 | Dissolved 2017-04-30 | |
KEY CONSULTANTS MORTGAGES NATIONWIDE LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1987-05-06 | Dissolved 2017-04-30 | |
KEY MORTGAGE & PROPERTY LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1986-08-08 | Dissolved 2017-04-30 | |
KEY SURVEYORS NATIONWIDE LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1988-04-27 | Dissolved 2017-04-30 | |
LAND & CO LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1986-02-07 | Dissolved 2017-04-30 | |
LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1996-10-18 | Dissolved 2017-04-30 | |
LEGAL & GENERAL DIRECT LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1992-03-31 | Dissolved 2017-04-30 | |
LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1986-04-07 | Dissolved 2017-04-30 | |
LEGAL & GENERAL HOLDINGS LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1986-02-05 | Dissolved 2017-04-30 | |
LEGAL & GENERAL FINANCIAL SERVICES LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1986-05-16 | Dissolved 2018-04-26 | |
ADAM KENNEDY ESTATE AGENTS LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1989-02-20 | Dissolved 2018-04-26 | |
WHITEGATES (TYNE & WEAR) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1990-04-05 | Dissolved 2018-04-26 | |
LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1999-08-26 | Active | |
WILLIAM PARKER AND SON (READING) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1959-03-25 | Dissolved 2018-06-14 | |
LATCHMORE PARK NOMINEE NO.1 LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2001-10-09 | Active - Proposal to Strike off | |
LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2001-11-02 | Active | |
LEGAL & GENERAL RESOURCES LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1989-01-11 | Active | |
LEGAL & GENERAL ESTATE AGENCIES LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1990-06-13 | Active | |
LEGAL & GENERAL INSURANCE HOLDINGS LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1991-09-17 | Active | |
LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1994-06-28 | Liquidation | |
LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2001-10-09 | Active | |
LEGAL & GENERAL INTERNATIONAL LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1979-10-08 | Liquidation | |
LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1985-10-01 | Liquidation | |
WHITEGATES (HOLDINGS) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1977-04-27 | Liquidation | |
LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1979-09-12 | Liquidation | |
CITY & URBAN DEVELOPMENTS LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1971-08-17 | Active | |
PARTNERSHIP NOMINEE LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2001-07-19 | Liquidation | |
STRATFORD CITY OFFICES (NO.2) GENERAL PARTNER LIMITED | Director | 2018-06-20 | CURRENT | 2008-03-10 | Active | |
NSC BUILDING A LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
NSC BUILDING B LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
PEEL MEDIA CANALSIDE LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED | Director | 2017-01-13 | CURRENT | 2015-12-09 | Active | |
THE BUND LIMITED | Director | 2016-10-07 | CURRENT | 2015-02-25 | Active | |
245 HAMMERSMITH ROAD NOMINEE 2 LIMITED | Director | 2016-07-01 | CURRENT | 2016-07-01 | Active | |
245 HAMMERSMITH ROAD NOMINEE 1 LIMITED | Director | 2016-07-01 | CURRENT | 2016-07-01 | Active | |
245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
PEEL MEDIA DEVELOPMENT (RESIDENTIAL 1) LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
PEEL MEDIA DEVELOPMENT (RESIDENTIAL 2) LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
PEEL MEDIA DEVELOPMENT RESIDENTIAL (HOLDINGS) LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
THORPE PARK DEVELOPMENTS LIMITED | Director | 2016-03-09 | CURRENT | 2001-01-15 | Active | |
ND7 LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-14 | Liquidation | |
THORPE PARK HOLDINGS LIMITED | Director | 2015-08-07 | CURRENT | 2015-08-03 | Active | |
PEEL MEDIA LIMITED | Director | 2015-03-10 | CURRENT | 2006-11-14 | Active | |
PEEL HOLDINGS (MEDIA) LIMITED | Director | 2015-03-10 | CURRENT | 2006-12-04 | Active | |
PEEL MEDIA DEVELOPMENT LIMITED | Director | 2015-03-10 | CURRENT | 2014-01-22 | Active | |
PEEL MEDIA (HOLDINGS) LIMITED | Director | 2015-03-10 | CURRENT | 2006-12-04 | Active | |
PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED | Director | 2015-03-10 | CURRENT | 2014-01-21 | Active | |
LGPL CORNWALL LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Liquidation | |
UKPIF FOUNDER GP LIMITED | Director | 2014-08-28 | CURRENT | 2010-02-09 | Dissolved 2018-02-27 | |
OVERGATE GP LIMITED | Director | 2014-03-28 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
SYNERGY GRACECHURCH LIMITED | Director | 2013-07-10 | CURRENT | 2003-05-18 | Liquidation | |
7T DEVELOPMENTS LIMITED | Director | 2013-07-10 | CURRENT | 2002-04-08 | Active | |
UKPIF TWO FOUNDER GP LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active | |
LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
WINSTANLEY 2 LIMITED | Director | 2011-09-30 | CURRENT | 2009-07-29 | Dissolved 2016-03-17 | |
WINSTANLEY 1 LIMITED | Director | 2011-09-30 | CURRENT | 2009-07-29 | Dissolved 2016-03-17 | |
LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED | Director | 2010-12-08 | CURRENT | 2010-01-04 | Active | |
LEGAL & GENERAL PROPERTY PARTNERS (UK PIF) LIMITED | Director | 2010-12-08 | CURRENT | 2009-11-04 | Active | |
LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED | Director | 2010-07-15 | CURRENT | 2001-10-09 | Active | |
LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED | Director | 2010-05-11 | CURRENT | 2002-05-31 | Active | |
LEGAL & GENERAL PROPERTY LIMITED | Director | 2009-10-16 | CURRENT | 1987-01-21 | Active | |
STRATFORD CITY OFFICES (NO.2) GENERAL PARTNER LIMITED | Director | 2018-06-20 | CURRENT | 2008-03-10 | Active | |
MALTBY STREET PROPERTIES LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
HBH HOTEL STANSTED LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
NSC BUILDING A LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
NSC BUILDING B LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
245 HAMMERSMITH ROAD NOMINEE 2 LIMITED | Director | 2016-07-01 | CURRENT | 2016-07-01 | Active | |
245 HAMMERSMITH ROAD NOMINEE 1 LIMITED | Director | 2016-07-01 | CURRENT | 2016-07-01 | Active | |
245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
LEGAL & GENERAL PENSIONS LIMITED | Director | 2016-06-13 | CURRENT | 2006-09-14 | Active | |
IPIF TRADE NOMINEE LIMITED | Director | 2015-12-23 | CURRENT | 2007-07-11 | Active | |
IPIF TRADE GENERAL PARTNER LIMITED | Director | 2015-12-23 | CURRENT | 2007-07-11 | Active | |
BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
RACKHAMS BIRMINGHAM LIMITED | Director | 2014-12-19 | CURRENT | 2005-06-23 | Liquidation | |
LEGAL & GENERAL GRENFELL LIMITED | Director | 2014-12-19 | CURRENT | 1998-09-03 | Liquidation | |
LEGAL & GENERAL KINGSTON UPON HULL LIMITED | Director | 2014-12-19 | CURRENT | 2011-09-20 | Liquidation | |
TUFTON MANAGEMENT COMPANY LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
TUFTON STREET DEVCO LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Liquidation | |
ANTHAM 1 LIMITED | Director | 2014-03-06 | CURRENT | 2007-10-25 | Active | |
TERMINUS ROAD (NOMINEE 2) LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active - Proposal to Strike off | |
TERMINUS ROAD (NOMINEE 1) LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active - Proposal to Strike off | |
SYNERGY GRACECHURCH LIMITED | Director | 2013-07-10 | CURRENT | 2003-05-18 | Liquidation | |
7T DEVELOPMENTS LIMITED | Director | 2013-07-10 | CURRENT | 2002-04-08 | Active | |
SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED | Director | 2013-01-04 | CURRENT | 2009-03-27 | Active | |
WINSTANLEY 2 LIMITED | Director | 2011-09-30 | CURRENT | 2009-07-29 | Dissolved 2016-03-17 | |
WINSTANLEY 1 LIMITED | Director | 2011-09-30 | CURRENT | 2009-07-29 | Dissolved 2016-03-17 | |
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED | Director | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
ARC PROPERTY FUND GENERAL PARTNER LIMITED | Director | 2010-07-22 | CURRENT | 2007-02-27 | Dissolved 2014-06-19 | |
ARC (NOMINEE2) LIMITED | Director | 2010-07-22 | CURRENT | 2007-05-29 | Dissolved 2014-06-19 | |
ARC (NOMINEE1) LIMITED | Director | 2010-07-22 | CURRENT | 2007-05-29 | Dissolved 2014-06-19 | |
ARNDALE CENTRE NOMINEE (NO. 1) LIMITED | Director | 2010-05-11 | CURRENT | 2001-07-05 | Dissolved 2013-11-12 | |
ARNDALE CENTRE NOMINEE (NO.2) LIMITED | Director | 2010-05-11 | CURRENT | 2001-06-11 | Dissolved 2013-11-12 | |
PSCP (GENERAL PARTNER) LIMITED | Director | 2010-05-11 | CURRENT | 2002-01-28 | Dissolved 2014-12-10 | |
WARRINGTON NOMINEE LIMITED | Director | 2010-05-11 | CURRENT | 2004-11-23 | Dissolved 2017-08-15 | |
PERFORMANCE RETAIL (NOMINEE) LIMITED | Director | 2010-05-11 | CURRENT | 2005-06-15 | Active | |
LOGISTICS MANAGEMENT LIMITED | Director | 2010-02-25 | CURRENT | 2006-11-21 | Dissolved 2015-01-20 | |
PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED | Director | 2010-02-17 | CURRENT | 2005-06-15 | Active | |
WARRINGTON (GENERAL PARTNER) LIMITED | Director | 2010-01-19 | CURRENT | 2004-04-02 | Dissolved 2017-08-15 | |
LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED | Director | 2009-02-25 | CURRENT | 2009-02-25 | Active | |
LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITED | Director | 2008-11-06 | CURRENT | 2008-10-15 | Active | |
LGIM REAL ASSETS (OPERATOR) LIMITED | Director | 2008-09-23 | CURRENT | 2005-07-28 | Active | |
LEGAL & GENERAL PROPERTY LIMITED | Director | 2008-08-21 | CURRENT | 1987-01-21 | Active | |
METEOR PROPERTIES NO.1 LIMITED | Director | 2008-07-21 | CURRENT | 2003-09-18 | Dissolved 2016-01-26 | |
METEOR PROPERTIES NO.2 LIMITED | Director | 2008-07-21 | CURRENT | 2003-09-18 | Dissolved 2016-01-26 | |
BROAD ST. READING NOMINEE (NO.1) LIMITED | Director | 2008-07-21 | CURRENT | 2002-04-11 | Dissolved 2016-04-19 | |
BROAD ST. READING NOMINEE (NO.2) LIMITED | Director | 2008-07-21 | CURRENT | 2002-04-11 | Dissolved 2016-04-19 | |
BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED | Director | 2008-07-21 | CURRENT | 2005-11-15 | Dissolved 2017-02-28 | |
METEOR (GP) LIMITED | Director | 2008-07-21 | CURRENT | 2003-07-09 | Dissolved 2017-04-03 | |
SAUCHIEHALL TRUSTEE LIMITED | Director | 2008-07-21 | CURRENT | 2001-09-11 | Active - Proposal to Strike off | |
LATCHMORE PARK NOMINEE NO.1 LIMITED | Director | 2008-07-21 | CURRENT | 2001-10-09 | Active - Proposal to Strike off | |
GRESHAM STREET GENERAL PARTNER LIMITED | Director | 2008-07-21 | CURRENT | 2006-11-15 | Active - Proposal to Strike off | |
NORTHAMPTON GENERAL PARTNER LIMITED | Director | 2008-07-21 | CURRENT | 2005-10-31 | Active | |
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED | Director | 2008-07-21 | CURRENT | 1997-09-04 | Active | |
LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED | Director | 2008-07-21 | CURRENT | 2001-10-09 | Active | |
LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED | Director | 2008-07-21 | CURRENT | 2002-05-31 | Active | |
CHINEHAM GENERAL PARTNER LIMITED | Director | 2008-07-21 | CURRENT | 2006-09-27 | Active - Proposal to Strike off | |
EALING GENERAL PARTNER LIMITED | Director | 2008-07-21 | CURRENT | 2006-09-27 | Active | |
MEC GLOBAL INVESTMENT LIMITED | Director | 2014-04-01 | CURRENT | 2013-11-28 | Liquidation | |
245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED | Director | 2016-07-13 | CURRENT | 2016-06-24 | Active | |
245 HAMMERSMITH ROAD NOMINEE 2 LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-01 | Active | |
245 HAMMERSMITH ROAD NOMINEE 1 LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-01 | Active | |
BOW BELLS HOUSE INVESTMENT L - 2 LIMITED | Director | 2016-04-01 | CURRENT | 2000-11-16 | Liquidation | |
MITSUBISHI ESTATE EUROPE LIMITED | Director | 2016-04-01 | CURRENT | 2009-11-26 | Active | |
MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED | Director | 2016-04-01 | CURRENT | 2011-05-20 | Active | |
MEC LONDON PROPERTY (GENERAL PARTNER) LIMITED | Director | 2016-04-01 | CURRENT | 2011-05-20 | Liquidation | |
MEC UK LIMITED | Director | 2016-04-01 | CURRENT | 1985-10-08 | Active | |
MITSUBISHI ESTATE LONDON LIMITED | Director | 2016-04-01 | CURRENT | 1989-10-24 | Active | |
BOW BELLS HOUSE INVESTMENT G - 2 LIMITED | Director | 2016-04-01 | CURRENT | 2000-11-16 | Liquidation | |
PATERNOSTER SQUARE MANAGEMENT LIMITED | Director | 2016-04-01 | CURRENT | 2001-07-26 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
Previous accounting period extended from 31/12/22 TO 30/06/23 | ||
REGISTERED OFFICE CHANGED ON 18/10/23 FROM 100 New Bridge Street London EC4V 6JA United Kingdom | ||
Statement by Directors | ||
Solvency Statement dated 16/06/23 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 2 | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
PSC02 | Notification of Google Uk Limited as a person with significant control on 2022-02-04 | |
PSC07 | CESSATION OF MEC UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
DIRECTOR APPOINTED NEELA MARIE MORRISON | ||
AP01 | DIRECTOR APPOINTED NEELA MARIE MORRISON | |
Termination of appointment of Legal & General Co Sec Limited on 2022-02-04 | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON CLARK AITCHISON | ||
APPOINTMENT TERMINATED, DIRECTOR HIROYUKI AIZAWA | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD ALAN BROWN | ||
APPOINTMENT TERMINATED, DIRECTOR YUICHIRO SHIODA | ||
REGISTERED OFFICE CHANGED ON 08/02/22 FROM One Coleman Street London EC2R 5AA | ||
DIRECTOR APPOINTED VALENTINE ANTHONY BOHAN | ||
AP01 | DIRECTOR APPOINTED VALENTINE ANTHONY BOHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/22 FROM One Coleman Street London EC2R 5AA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON CLARK AITCHISON | |
TM02 | Termination of appointment of Legal & General Co Sec Limited on 2022-02-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES | |
PSC07 | CESSATION OF LEGAL & GENERAL PROPERTY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER EDWARDS | |
AP01 | DIRECTOR APPOINTED THOMAS EDWARD ALAN BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HIROYUKI AIZAWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUKO KOIBUCHI | |
AP01 | DIRECTOR APPOINTED MR PAUL ALEXANDER EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BANKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHINICHI KAGITOMI | |
AP01 | DIRECTOR APPOINTED MS YUKO KOIBUCHI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR YUICHIRO SHIODA | |
AP01 | DIRECTOR APPOINTED MR YUICHIRO SHIODA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAOKI UMEDA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHINICHI KAGITOMI / 01/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHINICHI KAGITOMI / 01/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAOKI UMEDA / 01/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAOKI UMEDA / 01/10/2015 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR SHINICHI KAGITOMI | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI ARIMURA | |
CH01 | Director's details changed for Mr Naoki Umeda on 2013-10-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROAKI FUJII | |
AP01 | DIRECTOR APPOINTED NAOKI UMEDA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIROYUKI ARIMURA / 21/11/2012 | |
AR01 | 30/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED GORDON CLARK AITCHISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN GORDON | |
AR01 | 30/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED HIROYUKI ARIMURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAMI AMANO | |
AR01 | 30/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HIROAKI FUJII / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASAMI AMANO / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CHRISTINE GORDON / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BANKS / 14/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ANDREW BANKS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK CREEDY | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NAOKI UMEDA | |
288a | DIRECTOR APPOINTED HIROAKI FUJII | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: TEMPLE COURT 11 QUEEN VICTORIA STREET LONDON EC4N 4TP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 02/07/07--------- £ SI 499@1=499 £ IC 1/500 | |
88(2)R | AD 02/07/07--------- £ SI 500@1=500 £ IC 500/1000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ST GILES COURT GENERAL PARTNER L IMITED CERTIFICATE ISSUED ON 14/06/07 | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
ELRES | S386 DISP APP AUDS 18/01/06 | |
ELRES | S366A DISP HOLDING AGM 18/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRAL SAINT GILES GENERAL PARTNER LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CENTRAL SAINT GILES GENERAL PARTNER LIMITED are:
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