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
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
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 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 WESLEY HAMILTON FULLER Mar 1974 American Director 2019-02-22 UNTIL 2019-10-01 RESIGNED
MR ALAN JOSHUA CARPER Feb 1979 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GS WOODLAND COURT MANAGEMENT GP LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GS WEDGWOOD COURT MANAGEMENT GP LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GS WOODLAND COURT MANAGEMENT NOMINEE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GS SHERWOOD COURT GP LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GS SHERWOOD COURT NOMINEE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GS NE GENERAL PARTNER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GS FULHAM GENERAL PARTNER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GS ALDGATE GENERAL PARTNER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GS FULHAM NOMINEE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GS NE NOMINEE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GS ALDGATE NOMINEE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREENFORD GP 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREENFORD GP 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREENFORD NOMINEE 1 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 CONSTRUCTION LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis

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CHAPTER KING'S CROSS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CHAPTER SPITALFIELDS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CHAPTER NOTTING HILL LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
UK ACCOUNTING STANDARDS ENDORSEMENT BOARD LIMITED LONDON UNITED KINGDOM Active DORMANT 84110 - General public administration activities
BOREAL INDUSTRIAL EU HOLDCO 5 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BOREAL INDUSTRIAL EU HOLDCO 6 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
APEX GROUP COMPANY SERVICES (UK) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified