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 - LONDON

This company is listed in the following categories:
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)

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 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
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
MS YUKO KOIBUCHI Jul 1972 Japanese Director 2019-04-01 UNTIL 2020-05-29 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
MR HIROAKI FUJII Jul 1962 Japanese Director 2008-05-01 UNTIL 2013-05-01 RESIGNED
LEGAL & GENERAL CO SEC LIMITED Corporate Secretary 2005-11-15 UNTIL 2022-02-04 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 ANDREW BANKS Sep 1964 British Director 2008-07-21 UNTIL 2019-09-18 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
MR GORDON CLARK AITCHISON May 1964 British Director 2011-10-17 UNTIL 2022-02-04 RESIGNED
PAILEX SECRETARIES LIMITED Corporate Secretary 2005-11-15 UNTIL 2005-11-15 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

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CompanyName Address Company Status Accounts Status Main Company Activity
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PEEL HOLDINGS (MEDIA) LIMITED MANCHESTER ENGLAND Active GROUP 41100 - Development of building projects
STRATFORD CITY OFFICES (NO.2) GENERAL PARTNER LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
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PEEL MEDIA DEVELOPMENT LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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