CENTRAL SAINT GILES GENERAL PARTNER LIMITED
Overview
| Company Name | CENTRAL SAINT GILES GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05624041 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTRAL SAINT GILES GENERAL PARTNER LIMITED?
- Development of building projects (41100) / Construction
Where is CENTRAL SAINT GILES GENERAL PARTNER LIMITED located?
| Registered Office Address | 280 Bishopsgate EC2M 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRAL SAINT GILES GENERAL PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST GILES COURT GENERAL PARTNER LIMITED | Nov 15, 2005 | Nov 15, 2005 |
What are the latest accounts for CENTRAL SAINT GILES GENERAL PARTNER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CENTRAL SAINT GILES GENERAL PARTNER LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for CENTRAL SAINT GILES GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 18 pages | AA | ||||||||||
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on Oct 15, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 20 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on Oct 18, 2023 | 1 pages | AD01 | ||||||||||
Statement of capital on Jun 19, 2023
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Google Uk Limited as a person with significant control on Feb 04, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Mec Uk Limited as a person with significant control on Feb 04, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Neela Marie Morrison as a director on Feb 04, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Valentine Anthony Bohan as a director on Feb 04, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from One Coleman Street London EC2R 5AA to 100 New Bridge Street London EC4V 6JA on Feb 08, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Yuichiro Shioda as a director on Feb 04, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Edward Alan Brown as a director on Feb 04, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hiroyuki Aizawa as a director on Feb 04, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gordon Clark Aitchison as a director on Feb 04, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Legal & General Co Sec Limited as a secretary on Feb 04, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 30, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of CENTRAL SAINT GILES GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOHAN, Valentine Anthony | Director | Barron Street Dublin 4 Gordon House Ireland | Ireland | Irish | Finance Director | 262800850001 | ||||
| MORRISON, Neela Marie | Director | Mountain View Ca 94043 1001 N Shoreline Blvd United States | United States | American | Senior Counsel/Attorney | 292335010001 | ||||
| LEGAL & GENERAL CO SEC LIMITED | Secretary | One Coleman Street EC2R 5AA London | 85172250002 | |||||||
| PAILEX SECRETARIES LIMITED | Secretary | 20 Bedford Row WC1R 4JS London | 74551790001 | |||||||
| AITCHISON, Gordon Clark | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | Chartered Surveyor | 146947440001 | ||||
| AIZAWA, Hiroyuki | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | Japan | Japanese | Director & General Manager | 269951060001 | ||||
| AMANO, Masami | Director | Lacon House Theobald's Road WC1X 8RW London Mec Uk Limited United Kingdom | United Kingdom | Japanese | Managing Director | 112264510002 | ||||
| ARIMURA, Hiroyuki | Director | Wood Street EC2V 7DA London 88 United Kingdom | United Kingdom | Japanese | Company Director | 159024140002 | ||||
| BANKS, Andrew | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | Accountant | 80999260001 | ||||
| BARRIE, Michael Donald | Director | 17 New Road AL6 0AE Welwyn Hertfordshire | England | British | Chartered Surveyor | 109018890001 | ||||
| BROWN, Thomas Edward Alan | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | Asset Management Professional | 275140040001 | ||||
| CREEDY, Mark Peter | Director | 18 The Broadwalk HA6 2XD Northwood Middlesex | United Kingdom | British | Managing Director | 11841300002 | ||||
| EDWARDS, Paul Alexander | Director | One Coleman Street London EC2R 5AA | England | British | Chartered Surveyor | 117933710002 | ||||
| FUJII, Hiroaki | Director | Lacon House Theobald's Road WC1X 8RW London Mec Uk Limited United Kingdom | United Kingdom | Japanese | Director | 131170620001 | ||||
| GORDON, Helen Christine | Director | One Coleman Street London EC2R 5AA | England | British | Director | 59902650001 | ||||
| KAGITOMI, Shinichi | Director | 5 Golden Square W1F 9HT London Mitsubishi Estate London Limited United Kingdom | United Kingdom | Japanese | Company Director | 186484170002 | ||||
| KOIBUCHI, Yuko | Director | One Coleman Street London EC2R 5AA | England | Japanese | Director | 257222810001 | ||||
| SHIODA, Yuichiro | Director | Golden Square W1F 9HT London 5 United Kingdom | United Kingdom | Japanese | Company Director | 210534570001 | ||||
| UMEDA, Naoki | Director | 5 Golden Square W1F 9HT London Mitsubishi Estate London Limited United Kingdom | England | Japanese | Company Director | 177933280003 | ||||
| UMEDA, Naoki | Director | 27 Westfield Kidderpore Avenue, Hampstead NW3 7SF London | England | Japanese | General Manager | 177933280002 | ||||
| PAILEX NOMINEES LIMITED | Director | 20 Bedford Row WC1R 4JS London | 74551780001 |
Who are the persons with significant control of CENTRAL SAINT GILES GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Google Uk Limited | Feb 04, 2022 | 76 Buckingham Palace Road SW1W 9TQ London Belgrave House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mec Uk Limited | Apr 06, 2016 | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Legal & General Property Limited | Apr 06, 2016 | Coleman Street EC2R 5AA London One United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0