CENTRAL SAINT GILES GENERAL PARTNER LIMITED
280 BISHOPSGATE, LONDON EC2M 4RB- Active
- Private Limited Company
- Company No. 05624041
- Last Updated: 01 Mar 2024
Company Profile
CENTRAL SAINT GILES GENERAL PARTNER LIMITED was incorporated on Tuesday, November 15, 2005 as a Private Limited Company with registered address in LONDON. CENTRAL SAINT GILES GENERAL PARTNER LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years and 2 days.
| Name | CENTRAL SAINT GILES GENERAL PARTNER LIMITED |
|---|---|
| Company number | 05624041 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
280 BISHOPSGATE LONDON EC2M 4RB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Google Uk Limited 76 Buckingham Palace Road, SW1W 9TQ |
Dates: Friday, February 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Legal & General Property Limited Coleman Street, EC2R 5AA |
Dates: Wednesday, April 6, 2016 - Monday, September 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mec Uk Limited 78 Cannon Street, EC4N 6AF |
Dates: Wednesday, April 6, 2016 - Friday, February 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-231 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
No mortgages have been registered against CENTRAL SAINT GILES GENERAL PARTNER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CENTRAL SAINT GILES GENERAL PARTNER LIMITED | 15 Nov 2005 |
| ST GILES COURT GENERAL PARTNER LIMITED | 14 Jun 2007 |