This company is commonly known as Central Saint Giles General Partner Limited. The company was founded 18 years ago and was given the registration number 05624041. The firm's registered office is in . You can find them at One Coleman Street, London, , . This company's SIC code is 41100 - Development of building projects.
| Name | : | CENTRAL SAINT GILES GENERAL PARTNER LIMITED |
|---|---|---|
| Company Number | : | 05624041 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Coleman Street, London, EC2R 5AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gordon House, Barron Street, Dublin 4, Ireland, | Director | 04 February 2022 | Active |
| 1001 N Shoreline Blvd, Mountain View, Ca 94043, United States, | Director | 04 February 2022 | Active |
| One Coleman Street, London, EC2R 5AA | Corporate Secretary | 15 November 2005 | Active |
| 20 Bedford Row, London, WC1R 4JS | Corporate Secretary | 15 November 2005 | Active |
| One Coleman Street, London, EC2R 5AA | Director | 17 October 2011 | Active |
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Director | 29 May 2020 | Active |
| Mec Uk Limited, Lacon House, Theobald's Road, London, United Kingdom, WC1X 8RW | Director | 02 July 2007 | Active |
| 88, Wood Street, London, United Kingdom, EC2V 7DA | Director | 01 April 2011 | Active |
| One Coleman Street, London, EC2R 5AA | Director | 21 July 2008 | Active |
| 17 New Road, Welwyn, AL6 0AE | Director | 22 December 2006 | Active |
| One Coleman Street, London, EC2R 5AA | Director | 07 September 2020 | Active |
| 18 The Broadwalk, Northwood, HA6 2XD | Director | 15 November 2005 | Active |
| One Coleman Street, London, EC2R 5AA | Director | 18 September 2019 | Active |
| Mec Uk Limited, Lacon House, Theobald's Road, London, United Kingdom, WC1X 8RW | Director | 01 May 2008 | Active |
| One Coleman Street, London, EC2R 5AA | Director | 14 January 2008 | Active |
| Mitsubishi Estate London Limited, 5 Golden Square, London, United Kingdom, W1F 9HT | Director | 05 June 2014 | Active |
| One Coleman Street, London, EC2R 5AA | Director | 01 April 2019 | Active |
| 5, Golden Square, London, United Kingdom, W1F 9HT | Director | 27 April 2016 | Active |
| Mitsubishi Estate London Limited, 5 Golden Square, London, United Kingdom, W1F 9HT | Director | 01 May 2013 | Active |
| 27 Westfield, Kidderpore Avenue, Hampstead, London, NW3 7SF | Director | 02 July 2007 | Active |
| 20 Bedford Row, London, WC1R 4JS | Corporate Director | 15 November 2005 | Active |
| Google Uk Limited | ||
| Notified on | : | 04 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ |
| Nature of control | : |
|
| Mec Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF |
| Nature of control | : |
|
| Legal & General Property Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One, Coleman Street, London, United Kingdom, EC2R 5AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-04 | Accounts | Change account reference date company previous extended. | Download |
| 2023-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-06-19 | Resolution | Resolution. | Download |
| 2023-06-19 | Insolvency | Legacy. | Download |
| 2023-06-19 | Capital | Legacy. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-09 | Officers | Appoint person director company with name date. | Download |
| 2022-02-08 | Officers | Appoint person director company with name date. | Download |
| 2022-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-08 | Officers | Termination director company with name termination date. | Download |
| 2022-02-08 | Officers | Termination director company with name termination date. | Download |
| 2022-02-08 | Officers | Termination director company with name termination date. | Download |
| 2022-02-08 | Officers | Termination director company with name termination date. | Download |
| 2022-02-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-27 | Officers | Termination director company with name termination date. | Download |
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