Active
Company Information for PAUL STREET (GENERAL PARTNER) LIMITED
4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PAUL STREET (GENERAL PARTNER) LIMITED | |
Legal Registered Office | |
4TH FLOOR 140 ALDERSGATE STREET LONDON EC1A 4HY Other companies in W1J | |
Company Number | 08655100 | |
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Company ID Number | 08655100 | |
Date formed | 2013-08-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 08:13:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JTC (JERSEY) LIMITED |
||
HOWARD WILLIAM JOHN CAMERON |
||
CASTLE DIRECTORS LIMITED |
||
JTC DIRECTORS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH ELIZABETH CLARK |
Director | ||
PHILIP THOMAS HENDY |
Director | ||
RICHARD MERLIN JACKSON |
Director | ||
BEN DANIEL PILE |
Director | ||
JOHN ANDREW GATLEY |
Director | ||
GRAHAM MARCHBANK INGLIS |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
RICHARD MICHAEL BURSBY |
Director | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOMEHOUSE CHATTON LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
GRADUATE - ONE LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Liquidation | |
PCH CHELTENHAM LIMITED | Director | 2016-02-04 | CURRENT | 2014-08-21 | Active - Proposal to Strike off | |
UK PRIME STUDENT LIMITED | Director | 2015-11-13 | CURRENT | 2003-08-05 | Active | |
OPAL STL LIMITED | Director | 2015-11-03 | CURRENT | 2013-07-08 | Active | |
MARYLEBONE HOLDINGS LIMITED | Director | 2015-01-30 | CURRENT | 2000-10-20 | Dissolved 2017-01-24 | |
JTC SHARE SERVICES (UK) LIMITED | Director | 2015-01-30 | CURRENT | 1996-10-24 | Dissolved 2017-01-24 | |
GEORGE INN (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2014-03-12 | Active | |
JTC SECURITIES (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2000-10-20 | Active | |
BERKELY LIMITED | Director | 2015-01-30 | CURRENT | 2003-05-29 | Active - Proposal to Strike off | |
JTC CORPORATE SERVICES (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2003-05-29 | Active | |
JTC DIRECTORS (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2004-01-09 | Active | |
JTC ADMINISTRATION (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2005-07-18 | Active | |
JTC MAYFAIR LIMITED | Director | 2015-01-30 | CURRENT | 2006-02-20 | Active | |
JTC FUND SERVICES (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2006-09-22 | Active | |
MEGAIRA LIMITED | Director | 2015-01-30 | CURRENT | 2006-10-25 | Active | |
ANAITIS LIMITED | Director | 2015-01-30 | CURRENT | 2006-10-25 | Active | |
LINKSWAY (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
MATRA HOLDINGS (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2014-02-24 | Active | |
CASTLE DIRECTORS (UK) LIMITED | Director | 2015-01-30 | CURRENT | 1996-02-20 | Active | |
JTC TRUSTEES (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2002-07-22 | Active | |
JTC TRUSTEE SERVICES (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2003-10-08 | Active | |
BRUNSWICK CAMBRIDGE PROPCO LIMITED | Director | 2015-01-30 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
CAMBRIDGE STUDENT LIMITED | Director | 2015-01-30 | CURRENT | 2011-07-27 | Active - Proposal to Strike off | |
BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED | Director | 2015-01-30 | CURRENT | 2012-02-17 | Active - Proposal to Strike off | |
LOWNDES SQUARE (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
RED SHIELD ADMINISTRATION LIMITED | Director | 2015-01-30 | CURRENT | 2000-02-15 | Active - Proposal to Strike off | |
VILLANUEVA SOLAR UK LIMITED | Director | 2015-01-30 | CURRENT | 2006-10-25 | Active | |
JTC (UK) LIMITED | Director | 2015-01-19 | CURRENT | 2001-10-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed from 125 6th Floor London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY | ||
REGISTERED OFFICE CHANGED ON 21/11/24 FROM 6th Floor, 125 London Wall London EC2Y 5AS England | ||
SECRETARY'S DETAILS CHNAGED FOR APEX GROUP SECRETARIES (UK) LIMITED on 2024-11-18 | ||
REGISTERED OFFICE CHANGED ON 21/11/24 FROM 4th Floor 140 Aldersgate Street London United Kingdom EC1A 4HY England | ||
APPOINTMENT TERMINATED, DIRECTOR MARK STUART ALLNUTT | ||
APPOINTMENT TERMINATED, DIRECTOR ISABEL ROSE PEACOCK | ||
APPOINTMENT TERMINATED, DIRECTOR ANGELA MARIE RUSSELL | ||
DIRECTOR APPOINTED MR JORDAN SAMUEL COOPER | ||
DIRECTOR APPOINTED MS KARISHMA DEEPAK VASWANI | ||
DIRECTOR APPOINTED MR BENJAMIN HOWARD MOWBRAY | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/08/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2023-01-16 | ||
CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES | ||
Amended account full exemption | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Angela Marie Russell on 2020-10-26 | |
AP01 | DIRECTOR APPOINTED MS ISABEL ROSE PEACOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARAZ UR RAHMAN KIDWAI | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 31/03/20 TO 31/12/19 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2020-08-10 | |
AP01 | DIRECTOR APPOINTED MR FARAZ UR RAHMAN KIDWAI | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from 7 Curzon Street London W1J 5HG England to 125 6th Floor London Wall London EC2Y 5AS | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/20 FROM 21 Palmer Street 2nd Floor London SW1H 0AD England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086551000008 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES | |
PSC02 | Notification of Public Sector Pension Investment Board as a person with significant control on 2019-04-18 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-09-04 | |
AD04 | Register(s) moved to registered office address 21 Palmer Street 2nd Floor London SW1H 0AD | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF JTC TRUSTEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS ANGELA MARIE RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JTC DIRECTORS LIMITED | |
TM02 | Termination of appointment of Jtc (Jersey) Limited on 2018-04-18 | |
AP04 | Appointment of Sanne Group Secretaries (Uk) Limited as company secretary on 2019-04-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/19 FROM 7th Floor 9 Berkeley Street London W1J 8DW England | |
SH01 | 04/11/13 STATEMENT OF CAPITAL GBP 400 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086551000001 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Jtc Trustees Limited as a person with significant control on 2018-04-24 | |
AA01 | Previous accounting period shortened from 31/07/18 TO 31/03/18 | |
AP02 | CORPORATE DIRECTOR APPOINTED CASTLE DIRECTORS LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED JTC DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HENDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH CLARK | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES | |
PSC05 | Change of details for Jtc Trustees Limited as a person with significant control on 2017-06-27 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JTC (JERSEY) LIMITED on 2017-06-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/17 FROM 7 Curzon Street London W1J 5HG England | |
AP01 | DIRECTOR APPOINTED MR PHILIP HENDY | |
AP01 | DIRECTOR APPOINTED MS SARAH CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN PILE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON | |
AP04 | Appointment of Jtc (Jersey) Limited as company secretary on 2017-05-08 | |
AP01 | DIRECTOR APPOINTED MR HOWARD WILLIAM JOHN CAMERON | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AD02 | SAIL ADDRESS CHANGED FROM: 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM LECONFIELD HOUSE 3RD FLOOR EAST CURZON STREET LONDON W1J 5JA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086551000008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086551000007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086551000006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086551000005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086551000004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086551000003 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 19/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GATLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM INGLIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 19/08/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW GATLEY / 20/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARCHBANK INGLIS / 25/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW GATLEY / 25/07/2014 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MERLIN JACKSON | |
AP01 | DIRECTOR APPOINTED BEN DANIEL PILE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086551000002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086551000001 | |
RES01 | ADOPT ARTICLES 04/11/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 7 CURZON STREET LONDON W1J 5HG UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | |
AA01 | CURRSHO FROM 31/08/2014 TO 31/07/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW GATLEY | |
AP01 | DIRECTOR APPOINTED GRAHAM MARCHBANK INGLIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | |
LATEST SOC | 19/08/13 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CBRE LOAN SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Outstanding | CBRE LOAN SERVICING LIMITED (AS ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Outstanding | CBRE LOAN SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Outstanding | CBRE LOAN SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Outstanding | CBRE LOAN SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Outstanding | CBRE LOAN SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PAUL STREET (GENERAL PARTNER) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |