CENTRAL SAINT GILES GENERAL PARTNER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Central Saint Giles General Partner Limited. The company was founded 19 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.

Company Information

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	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	One Coleman Street, London, EC2R 5AA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CENTRAL SAINT GILES GENERAL PARTNER LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement