ST.DAVID'S (GENERAL PARTNER) LIMITED - LONDON


Company Profile Company Filings

Overview

ST.DAVID'S (GENERAL PARTNER) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ST.DAVID'S (GENERAL PARTNER) LIMITED was incorporated 21 years ago on 15/05/2003 and has the registered number: 04765791. The accounts status is FULL and accounts are next due on 31/03/2024.

ST.DAVID'S (GENERAL PARTNER) 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 / 3 31/03/2022 31/03/2024

Registered Office

100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SHELFCO (NO.2868) LIMITED (until 24/02/2004)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LS DIRECTOR LIMITED Corporate Director 2023-03-27 CURRENT
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2011-04-30 CURRENT
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director 2023-03-27 CURRENT
LEIGH MCCAVENY Aug 1974 British Director 2023-03-27 CURRENT
MR RUSSELL JAMES LOVELAND Jul 1970 British Director 2015-05-26 UNTIL 2017-09-22 RESIGNED
MR PETER MAXWELL DUDGEON Jun 1955 British Secretary 2004-02-24 UNTIL 2011-04-30 RESIGNED
MR RUSSELL JAMES LOVELAND Jul 1970 British Director 2018-05-18 UNTIL 2022-05-27 RESIGNED
CAROLINE KIRBY Apr 1968 British Director 2008-06-10 UNTIL 2011-10-17 RESIGNED
MARK KILDEA Aug 1965 British Director 2010-08-13 UNTIL 2011-06-17 RESIGNED
MR ROBERT JAMES JEWELL Oct 1978 British Director 2017-09-22 UNTIL 2018-05-18 RESIGNED
MR ROBERT JAMES JEWELL Oct 1978 British Director 2021-03-03 UNTIL 2021-06-18 RESIGNED
DIVYA JAIN Aug 1984 British Director 2019-08-16 UNTIL 2020-12-03 RESIGNED
DAVID LESLIE FRANK HOLT Dec 1958 United Kingdom Director 2010-05-24 UNTIL 2012-09-30 RESIGNED
MR MARTIN DAVID ELLIS Oct 1964 British Director 2010-12-31 UNTIL 2011-09-30 RESIGNED
LESTER PAUL HAMPSON Apr 1961 British Director 2006-02-03 UNTIL 2013-05-20 RESIGNED
MR IAN DAVID HAWKSWORTH Dec 1965 British Director 2009-01-19 UNTIL 2010-05-24 RESIGNED
MISS KATHRYN ANNE GRANT Apr 1973 British Director 2019-09-04 UNTIL 2020-02-01 RESIGNED
MR GILLARD, GILLARD Oct 1977 British Director 2021-07-07 UNTIL 2022-06-15 RESIGNED
MRS BARBARA GIBBES Jul 1975 British Director 2019-04-26 UNTIL 2019-08-16 RESIGNED
MRS ROSALIND CHARLOTTE FUTTER May 1978 British Director 2019-01-25 UNTIL 2021-07-07 RESIGNED
MR COLIN FLINN Jun 1969 British Director 2016-03-30 UNTIL 2019-09-30 RESIGNED
MR COLIN FLINN Jun 1969 British Director 2020-02-01 UNTIL 2020-12-03 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director 2004-07-16 UNTIL 2019-04-26 RESIGNED
GRAHAM FIELD Jul 1947 British Director 2004-02-24 UNTIL 2005-12-08 RESIGNED
MR MARTIN DAVID ELLIS Oct 1964 British Director 2005-10-18 UNTIL 2009-01-19 RESIGNED
MR MARTIN FREDERICK GREENSLADE Mar 1965 British Director 2012-09-30 UNTIL 2013-12-16 RESIGNED
MR JAMES GORDON MCKINNON Feb 1956 British Director 2015-12-31 UNTIL 2016-03-30 RESIGNED
ANDREW STEPHEN DUDLEY May 1965 British Director 2019-03-29 UNTIL 2019-10-15 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2003-05-15 UNTIL 2004-02-24 RESIGNED
MRS DESPINA DON-WAUCHOPE May 1969 British Director 2013-12-16 UNTIL 2019-01-25 RESIGNED
MR ANDREW PHILIP GRAHAM DIXON Aug 1967 British Director 2020-08-25 UNTIL 2023-03-27 RESIGNED
GERARD PATRICK ADRIAAN MCCLEESTER CONWAY Nov 1968 British Director 2011-11-30 UNTIL 2012-09-27 RESIGNED
ROSEMARY JANE COLES Feb 1960 British Director 2006-04-21 UNTIL 2008-05-23 RESIGNED
PETER JAMES CLEARY Aug 1957 Irish Director 2004-02-24 UNTIL 2008-03-03 RESIGNED
MISS SUZANNE PENELOPE CLAY May 1972 British Director 2013-05-20 UNTIL 2015-05-26 RESIGNED
AILISH MARTINA CHRISTIAN-WEST Nov 1976 Irish Director 2014-03-14 UNTIL 2020-02-07 RESIGNED
MRS KAY ELIZABETH CHALDECOTT Mar 1962 British Director 2004-07-16 UNTIL 2011-09-30 RESIGNED
MR RICHARD MALCOLM CABLE Apr 1959 British Director 2004-07-16 UNTIL 2008-10-31 RESIGNED
MR JACK MATTHEW BUSBY Sep 1977 British Director 2022-07-18 UNTIL 2023-03-27 RESIGNED
MICHAEL JOHN MCGUINNESS Sep 1960 British Director 2008-05-23 UNTIL 2009-01-19 RESIGNED
MR ASHLEY PETER BLAKE Oct 1969 British Director 2009-02-04 UNTIL 2014-03-14 RESIGNED
PETER COLIN BADCOCK Apr 1944 British Director 2004-07-16 UNTIL 2006-04-21 RESIGNED
SIMON DUNCAN ARMSTRONG Feb 1968 British Director 2004-02-24 UNTIL 2008-03-20 RESIGNED
MR ROBERT LEE ALLEN Nov 1971 British Director 2019-11-21 UNTIL 2020-08-25 RESIGNED
RICHARD JOHN AKERS Aug 1961 English Director 2008-03-26 UNTIL 2014-02-17 RESIGNED
JONATHAN MARK AINSLEY Mar 1965 British Director 2011-11-30 UNTIL 2013-12-31 RESIGNED
JOHN GEORGE ABEL Aug 1944 British Director 2004-07-16 UNTIL 2005-09-30 RESIGNED
MR MICHAEL GEORGE BUTTERWORTH Jun 1953 British Director 2011-11-30 UNTIL 2015-12-31 RESIGNED
ANDREW STEPHEN DUDLEY May 1965 British Director 2008-05-01 UNTIL 2010-05-24 RESIGNED
MR MARTIN DAVID ELLIS Oct 1964 British Director 2009-01-19 UNTIL 2010-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ls Cardiff (Gp) Investments Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Intu Cardiff Limited 2016-04-06 London   England & Wales Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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LEISURE PARKS I LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LEISURE PARKS II LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
METRO NOMINEES (ISLINGTON NO.1) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
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METRO NOMINEES (ISLINGTON NO.2) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
METRO NOMINEES (CLAPHAM) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
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LAND SECURITIES LAKESIDE LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LAND SECURITIES PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LAND SECURITIES INTERMEDIATE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LS PROPERTY FINANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LAND SECURITIES CAPITAL MARKETS PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HARVEST NOMINEE NO. 2 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
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