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Central Saint Giles General Partner Limited, London

Central Saint Giles General Partner Limited is a private limited company. Previously, it was called St Giles Court General Partner Limited (it was changed on 2007-06-14). Registered at 280 Bishopsgate, London EC2M 4RB, this 18 years old enterprise was incorporated on 2005-11-15 and is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in the business: Valentine B. (appointed on 04 February 2022), Neela M. (appointed on 04 February 2022).
About
Name: Central Saint Giles General Partner Limited
Number: 05624041
Incorporation date: 2005-11-15
End of financial year: 31 December
 
Address: 280 Bishopsgate
London
EC2M 4RB
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Google Uk Limited
4 February 2022
Address Belgrave House 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 03977902
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mec Uk Limited
6 April 2016 - 4 February 2022
Address Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01953641
Nature of control: 25-50% voting rights
25-50% shares
Legal & General Property Limited
6 April 2016 - 7 September 2020
Address One Coleman Street, London, EC2R 5AA, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2091897
Nature of control: 25-50% voting rights
25-50% shares

The deadline for Central Saint Giles General Partner Limited confirmation statement filing is 2024-06-13. The latest one was filed on 2023-05-30. The target date for the next annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 December 2021.

3 persons of significant control are indexed in the official register, namely: Google Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 76 Buckingham Palace Road, SW1W 9TQ London. Mec Uk Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 78 Cannon Street, EC4N 6AF London. Legal & General Property Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Coleman Street, EC2R 5AA London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Previous accounting period extended from December 31, 2022 to June 30, 2023
filed on: 4th, December 2023 | accounts 		Free Download (1 page)

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