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Home > England & Wales Companies > THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED
Company Information for THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED
ONE COLEMAN STREET, LONDON, EC2R 5AA,
|
Company Registration Number
 05628359 Private Limited Company
|
Company Overview
About The St Pauls (building 2 - Internal Parts) Management Company Ltd
THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED was founded on 2005-11-18 and has its registered office in . The organisation's status is listed as "Active". The St Pauls (building 2 - Internal Parts) Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| ONE COLEMAN STREET LONDON EC2R 5AA Other companies in EC2R | |
Filing Information
| Company Number | 05628359 | |
|---|---|---|
| Company ID Number | 05628359 | |
| Date formed | 2005-11-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 30/05/2016 | |
| Return next due | 27/06/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-05-05 06:08:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED
|
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Company Officers of THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEGAL & GENERAL CO SEC LIMITED |
||
PAUL ALEXANDER EDWARDS |
||
DAVID HOYLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL PARRY |
Director | ||
HELEN CHRISTINE GORDON |
Director | ||
ALEXANDER SMEDLEY WILSON |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED | Company Secretary | 2009-02-25 | CURRENT | 2009-02-25 | Active | |
| LGP NEWCO LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2008-12-03 | Active | |
| LEGAL & GENERAL MIDDLE EAST LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2008-06-27 | Active | |
| LGV WAREHOUSE COMPANY LIMITED | Company Secretary | 2008-05-08 | CURRENT | 2008-03-10 | Dissolved 2013-09-10 | |
| CARGO COMMERCIAL PROPERTY LIMITED | Company Secretary | 2007-12-10 | CURRENT | 2007-12-10 | Active | |
| MILLBAY ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2007-12-06 | Active | |
| CARGO PLOT MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 2007-11-20 | Active | |
| ARC (NOMINEE2) LIMITED | Company Secretary | 2007-05-29 | CURRENT | 2007-05-29 | Dissolved 2014-06-19 | |
| ARC (NOMINEE1) LIMITED | Company Secretary | 2007-05-29 | CURRENT | 2007-05-29 | Dissolved 2014-06-19 | |
| ARC PROPERTY FUND GENERAL PARTNER LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2007-02-27 | Dissolved 2014-06-19 | |
| LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2007-02-15 | Active | |
| CHINEHAM GENERAL PARTNER LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2006-09-27 | Active - Proposal to Strike off | |
| EALING GENERAL PARTNER LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2006-09-27 | Active | |
| GRESHAM STREET GENERAL PARTNER LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2006-11-15 | Active - Proposal to Strike off | |
| THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-12-23 | CURRENT | 2005-11-20 | Active | |
| THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-12-23 | CURRENT | 2005-11-18 | Active | |
| NORTHAMPTON GENERAL PARTNER LIMITED | Company Secretary | 2005-11-24 | CURRENT | 2005-10-31 | Active | |
| BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED | Company Secretary | 2005-11-15 | CURRENT | 2005-11-15 | Dissolved 2017-02-28 | |
| CENTRAL SAINT GILES GENERAL PARTNER LIMITED | Company Secretary | 2005-11-15 | CURRENT | 2005-11-15 | Active | |
| PERFORMANCE RETAIL (NOMINEE) LIMITED | Company Secretary | 2005-09-16 | CURRENT | 2005-06-15 | Active | |
| PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2005-06-15 | Active | |
| LGIM REAL ASSETS (OPERATOR) LIMITED | Company Secretary | 2005-07-28 | CURRENT | 2005-07-28 | Active | |
| WARRINGTON NOMINEE LIMITED | Company Secretary | 2004-11-23 | CURRENT | 2004-11-23 | Dissolved 2017-08-15 | |
| WARRINGTON (GENERAL PARTNER) LIMITED | Company Secretary | 2004-05-27 | CURRENT | 2004-04-02 | Dissolved 2017-08-15 | |
| LEGAL & GENERAL (PMC TRUSTEE) LIMITED | Company Secretary | 2004-04-14 | CURRENT | 2004-04-14 | Liquidation | |
| LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED | Company Secretary | 2004-02-17 | CURRENT | 2004-02-17 | Active | |
| METEOR PROPERTIES NO.1 LIMITED | Company Secretary | 2003-10-27 | CURRENT | 2003-09-18 | Dissolved 2016-01-26 | |
| METEOR PROPERTIES NO.2 LIMITED | Company Secretary | 2003-10-27 | CURRENT | 2003-09-18 | Dissolved 2016-01-26 | |
| LEGAL & GENERAL SURVEYING SERVICES LIMITED | Company Secretary | 2003-09-29 | CURRENT | 1971-01-18 | Active | |
| ARNDALE CENTRE NOMINEE (NO. 1) LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2001-07-05 | Dissolved 2013-11-12 | |
| ARNDALE CENTRE NOMINEE (NO.2) LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2001-06-11 | Dissolved 2013-11-12 | |
| PSCP (GENERAL PARTNER) LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2002-01-28 | Dissolved 2014-12-10 | |
| METEOR (GP) LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2003-07-09 | Dissolved 2017-04-03 | |
| SAUCHIEHALL TRUSTEE LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2001-09-11 | Active - Proposal to Strike off | |
| LGV CAPITAL PARTNERS LIMITED | Company Secretary | 2003-08-29 | CURRENT | 1992-01-23 | Liquidation | |
| LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2001-10-11 | Active | |
| LGV CAPITAL LIMITED | Company Secretary | 2003-08-29 | CURRENT | 1987-01-20 | Liquidation | |
| LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED | Company Secretary | 2003-08-29 | CURRENT | 1997-09-04 | Active | |
| ECF (GENERAL PARTNER) LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2001-12-06 | Active | |
| LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2002-05-31 | Active | |
| LGV CAPITAL PARTNERS (SCOTLAND) LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2001-12-21 | Liquidation | |
| LEGAL & GENERAL PROPERTY LIMITED | Company Secretary | 2003-08-29 | CURRENT | 1987-01-21 | Active | |
| LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2003-08-29 | CURRENT | 1987-01-21 | Active | |
| LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED | Company Secretary | 2003-08-29 | CURRENT | 1971-03-26 | Active | |
| GLANFIELD SECURITIES LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1923-05-26 | Dissolved 2014-08-28 | |
| HARROW SHOPPING CENTRE NOMINEE LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2001-01-09 | Dissolved 2016-04-19 | |
| BROAD ST. READING NOMINEE (NO.1) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2002-04-11 | Dissolved 2016-04-19 | |
| BROAD ST. READING NOMINEE (NO.2) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2002-04-11 | Dissolved 2016-04-19 | |
| CAVENDISH LAND COMPANY LIMITED(THE) | Company Secretary | 2002-10-01 | CURRENT | 1968-06-24 | Dissolved 2017-04-30 | |
| ELLIS & CO (ESTATE AGENTS) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1985-12-19 | Dissolved 2017-04-30 | |
| INSUREBEAM LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1996-06-03 | Dissolved 2017-04-30 | |
| KEY CONSULTANTS MORTGAGES NATIONWIDE LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1987-05-06 | Dissolved 2017-04-30 | |
| KEY MORTGAGE & PROPERTY LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1986-08-08 | Dissolved 2017-04-30 | |
| KEY SURVEYORS NATIONWIDE LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1988-04-27 | Dissolved 2017-04-30 | |
| LAND & CO LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1986-02-07 | Dissolved 2017-04-30 | |
| LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1996-10-18 | Dissolved 2017-04-30 | |
| LEGAL & GENERAL DIRECT LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1992-03-31 | Dissolved 2017-04-30 | |
| LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1986-04-07 | Dissolved 2017-04-30 | |
| LEGAL & GENERAL HOLDINGS LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1986-02-05 | Dissolved 2017-04-30 | |
| LEGAL & GENERAL FINANCIAL SERVICES LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1986-05-16 | Dissolved 2018-04-26 | |
| ADAM KENNEDY ESTATE AGENTS LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1989-02-20 | Dissolved 2018-04-26 | |
| WHITEGATES (TYNE & WEAR) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1990-04-05 | Dissolved 2018-04-26 | |
| LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1999-08-26 | Active | |
| WILLIAM PARKER AND SON (READING) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1959-03-25 | Dissolved 2018-06-14 | |
| LATCHMORE PARK NOMINEE NO.1 LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2001-10-09 | Active - Proposal to Strike off | |
| LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2001-11-02 | Active | |
| LEGAL & GENERAL RESOURCES LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1989-01-11 | Active | |
| LEGAL & GENERAL ESTATE AGENCIES LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1990-06-13 | Active | |
| LEGAL & GENERAL INSURANCE HOLDINGS LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1991-09-17 | Active | |
| LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1994-06-28 | Liquidation | |
| LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2001-10-09 | Active | |
| LEGAL & GENERAL INTERNATIONAL LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1979-10-08 | Liquidation | |
| LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1985-10-01 | Liquidation | |
| WHITEGATES (HOLDINGS) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1977-04-27 | Liquidation | |
| LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1979-09-12 | Liquidation | |
| CITY & URBAN DEVELOPMENTS LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1971-08-17 | Active | |
| PARTNERSHIP NOMINEE LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2001-07-19 | Liquidation | |
| QUADRANT WHARF PLOT MANAGEMENT COMPANY LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
| CARPINO PLACE MANAGEMENT COMPANY LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
| ND7 LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-14 | Liquidation | |
| IPIF TRADE NOMINEE LIMITED | Director | 2015-12-23 | CURRENT | 2007-07-11 | Active | |
| IPIF TRADE GENERAL PARTNER LIMITED | Director | 2015-12-23 | CURRENT | 2007-07-11 | Active | |
| QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
| ECF (CANNING TOWN) LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Active | |
| WEST CROSS (MF) LIMITED | Director | 2013-09-25 | CURRENT | 1998-07-24 | Dissolved 2015-04-14 | |
| CARGO 2 PLOT MANAGEMENT COMPANY LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
| ECF (GENERAL PARTNER) LIMITED | Director | 2011-11-03 | CURRENT | 2001-12-06 | Active | |
| BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED | Director | 2011-10-17 | CURRENT | 2009-09-11 | Active | |
| CARGO PLOT MANAGEMENT COMPANY LIMITED | Director | 2011-10-17 | CURRENT | 2007-11-20 | Active | |
| MILLBAY ESTATE MANAGEMENT COMPANY LIMITED | Director | 2011-10-17 | CURRENT | 2007-12-06 | Active | |
| CARGO COMMERCIAL PROPERTY LIMITED | Director | 2011-10-17 | CURRENT | 2007-12-10 | Active | |
| RATHBONE MARKET MANAGEMENT COMPANY LIMITED | Director | 2011-10-17 | CURRENT | 2011-08-11 | Active | |
| THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED | Director | 2011-10-17 | CURRENT | 2005-11-20 | Active | |
| THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED | Director | 2011-10-17 | CURRENT | 2005-11-18 | Active | |
| LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED | Director | 2010-09-03 | CURRENT | 2010-08-31 | Active | |
| FOXFIELD ESTATES LIMITED | Director | 2010-05-13 | CURRENT | 2009-05-28 | Dissolved 2013-09-10 | |
| LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED | Director | 2010-02-18 | CURRENT | 1997-09-04 | Active | |
| LGP NEWCO LIMITED | Director | 2009-01-13 | CURRENT | 2008-12-03 | Active | |
| LEGAL & GENERAL PROPERTY LIMITED | Director | 2008-08-21 | CURRENT | 1987-01-21 | Active | |
| LOGISTICS MANAGEMENT LIMITED | Director | 2008-07-31 | CURRENT | 2006-11-21 | Dissolved 2015-01-20 | |
| METEOR PROPERTIES NO.1 LIMITED | Director | 2007-01-01 | CURRENT | 2003-09-18 | Dissolved 2016-01-26 | |
| METEOR PROPERTIES NO.2 LIMITED | Director | 2007-01-01 | CURRENT | 2003-09-18 | Dissolved 2016-01-26 | |
| METEOR (GP) LIMITED | Director | 2007-01-01 | CURRENT | 2003-07-09 | Dissolved 2017-04-03 | |
| MUSE ABERDEEN LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
| CARPINO PLACE MANAGEMENT COMPANY LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
| BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2009-09-11 | Active | |
| ECF (CANNING TOWN) LIMITED | Director | 2017-01-19 | CURRENT | 2013-10-02 | Active | |
| ECF (GENERAL PARTNER) LIMITED | Director | 2017-01-19 | CURRENT | 2001-12-06 | Active | |
| CARGO PLOT MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2007-11-20 | Active | |
| MILLBAY ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2007-12-06 | Active | |
| CARGO COMMERCIAL PROPERTY LIMITED | Director | 2017-01-19 | CURRENT | 2007-12-10 | Active | |
| RATHBONE MARKET MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2011-08-11 | Active | |
| CARGO 2 PLOT MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2012-11-23 | Active | |
| QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2014-03-11 | Active | |
| THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2005-11-20 | Active | |
| THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2005-11-18 | Active | |
| MUSE (BRIXTON) LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
| WATERSIDE PLACES (NOMINEE ONE) LIMITED | Director | 2013-01-10 | CURRENT | 2012-10-11 | Active | |
| WATERSIDE PLACES (NOMINEE TWO) LIMITED | Director | 2013-01-10 | CURRENT | 2012-10-11 | Active | |
| IW NOMINEE LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active | |
| WATERSIDE PLACES (GP NOMINEE) LIMITED | Director | 2012-11-20 | CURRENT | 2006-03-30 | Active | |
| ST ANDREWS BRAE DEVELOPMENTS LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Active | |
| EUROCENTRAL PARTNERSHIP LIMITED | Director | 2010-03-30 | CURRENT | 1999-11-22 | Active | |
| ICIAN DEVELOPMENTS LIMITED | Director | 2010-03-19 | CURRENT | 1999-02-18 | Active | |
| MUSE DEVELOPMENTS (NORTHWICH) LIMITED | Director | 2008-12-12 | CURRENT | 2000-07-28 | Active | |
| BROMLEY PARK LIMITED | Director | 2008-12-12 | CURRENT | 2002-07-22 | Active | |
| BROMLEY PARK (HOLDINGS) LIMITED | Director | 2008-12-12 | CURRENT | 2002-07-22 | Active | |
| WATERSIDE PLACES (GENERAL PARTNER) LIMITED | Director | 2007-07-27 | CURRENT | 2002-01-29 | Active | |
| WARP 4 GENERAL PARTNER LIMITED | Director | 2007-07-27 | CURRENT | 2002-03-19 | Active | |
| WARP 4 GENERAL PARTNER NOMINEES LIMITED | Director | 2007-07-27 | CURRENT | 2002-03-22 | Active | |
| NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITED | Director | 2006-12-21 | CURRENT | 2006-11-21 | Active | |
| MUTANDERIS (94) LIMITED | Director | 2006-09-15 | CURRENT | 1990-07-13 | Dissolved 2014-01-16 | |
| CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED | Director | 2006-05-19 | CURRENT | 2004-11-09 | Active | |
| LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED | Director | 2005-05-18 | CURRENT | 2003-04-15 | Dissolved 2014-02-18 | |
| LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED | Director | 2005-05-18 | CURRENT | 2003-04-15 | Active | |
| MUSE PLACES LIMITED | Director | 2005-05-18 | CURRENT | 1992-05-20 | Active | |
| ASHTON LEISURE PARK LIMITED | Director | 2005-05-18 | CURRENT | 2002-06-13 | Active | |
| INTERCITY DEVELOPMENTS LIMITED | Director | 2005-05-18 | CURRENT | 1985-06-03 | Active | |
| MUSE PROPERTIES LIMITED | Director | 2005-05-18 | CURRENT | 1982-05-27 | Active | |
| ASHTON MOSS DEVELOPMENTS LIMITED | Director | 2005-05-18 | CURRENT | 2002-06-13 | Active | |
| LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
| LEWISHAM GATEWAY DEVELOPMENTS LIMITED | Director | 2005-03-22 | CURRENT | 2005-03-22 | Active | |
| MUSE DEVELOPMENTS (DURHAM) LIMITED | Director | 2004-12-21 | CURRENT | 2004-12-06 | Dissolved 2014-01-16 | |
| HULME HIGH STREET LIMITED | Director | 2004-04-25 | CURRENT | 1996-01-31 | Active | |
| HULME MANAGEMENT COMPANY LIMITED | Director | 1999-12-01 | CURRENT | 1996-07-19 | Active | |
| RAIL LINK SCOTLAND LIMITED | Director | 1992-07-22 | CURRENT | 1991-07-22 | Dissolved 2014-01-16 | |
| RAIL LINK EUROPE LIMITED | Director | 1992-06-08 | CURRENT | 1990-11-07 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER EDWARDS | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR PHILIP ALAN MAYALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOYLE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 41 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MR DAVID HOYLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PARRY | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 41 | |
| AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 41 | |
| AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 41 | |
| AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 30/05/12 ANNUAL RETURN FULL LIST | |
| SH01 | 03/11/11 STATEMENT OF CAPITAL GBP 30 | |
| AP01 | DIRECTOR APPOINTED MR PAUL ALEXANDER EDWARDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN GORDON | |
| AR01 | 30/05/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| CH01 | Director's details changed for Paul Parry on 2011-01-26 | |
| SH01 | 10/08/10 STATEMENT OF CAPITAL GBP 30 | |
| AR01 | 30/05/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PARRY / 16/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CHRISTINE GORDON / 14/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: TEMPLE COURT 11 QUEEN VICTORIA STREET LONDON EC4N 4TP | |
| 363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 03/10/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
| ELRES | S252 DISP LAYING ACC 03/10/06 | |
| ELRES | S386 DISP APP AUDS 03/10/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
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