THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05628357 |
| 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 THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | One Coleman Street London EC2R 5AA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2024 |
| Overdue | No |
What are the latest filings for THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Alexander Edwards as a director on Jun 14, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Thomas Lloyd Roberts as a director on May 09, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Philip Alan Mayall as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Hoyle as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Appointment of Mr David Hoyle as a director on Jan 19, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Parry as a director on Dec 22, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Secretary | One Coleman Street EC2R 5AA London | 85172250002 | |||||||
| MAYALL, Philip Alan | Director | Irwell Street M3 5EN Salford Riverside House United Kingdom | United Kingdom | British | Regional Board Director | 180086710002 | ||||
| ROBERTS, Thomas Lloyd | Director | One Coleman Street London EC2R 5AA | Wales | Welsh | Chartered Surveyor | 280327890001 | ||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| EDWARDS, Paul Alexander | Director | One Coleman Street London EC2R 5AA | England | British | Chartered Surveyor | 117933710002 | ||||
| GORDON, Helen Christine | Director | One Coleman Street London EC2R 5AA | England | British | Director | 59902650001 | ||||
| HOYLE, David | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | Chartered Accountant | 78965860008 | ||||
| PARRY, Paul | Director | Anchorage 1 Anchorage Quay, Salford Quays M50 3YJ Manchester Muse Developments United Kingdom | England | British | Chartered Accountant | 237986160001 | ||||
| WILSON, Alexander Smedley | Director | 64 Claygate Lane KT10 0BJ Esher Surrey | England | British | Chartered Surveyor | 46911020001 | ||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ecf (General Partner) Limited | Apr 06, 2016 | Coleman Street EC2R 5AA London One United Kingdom | No | ||||||||||
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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