Central Saint Giles General Partner Limited (number 05624041) is a private limited company founded on 2005-11-15 originating in United Kingdom. The company was registered at 280 Bishopsgate, London EC2M 4RB. Having undergone a change in 2007-06-14, the previous name the firm utilized was St Giles Court General Partner Limited. Central Saint Giles General Partner Limited is operating under SIC: 41100 - "development of building projects".

Company details

Name Central Saint Giles General Partner Limited
Number 05624041
Date of Incorporation: November 15, 2005
End of financial year: 31 December
Address: 280 Bishopsgate, London, EC2M 4RB
SIC code: 41100 - Development of building projects

Moving to the 2 directors that can be found in this company, we can name: Valentine B. (in the company from 04 February 2022), Neela M. (appointment date: 04 February 2022). The Companies House indexes 3 persons of significant control, namely: Google Uk Limited is located at 76 Buckingham Palace Road, SW1W 9TQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mec Uk Limited is located at 78 Cannon Street, EC4N 6AF London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Legal & General Property Limited is located at Coleman Street, EC2R 5AA London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(AA01) Previous accounting period extended from December 31, 2022 to June 30, 2023
filed on: 4th, December 2023 | accounts
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