The St Pauls (building 2) Management Company Limited in London

The St Pauls (building 2) Management Company Limited

The St Pauls (building 2) Management Company started in year 2005 as Private Limited Company with registration number 05628357. The The St Pauls (building 2) Management Company company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Bank of England at One Coleman Street. Postal code: EC2R 5AA.

The firm has 2 directors, namely Thomas R., Philip M.. Of them, Philip M. has been with the company the longest, being appointed on 31 March 2022 and Thomas R. has been with the company for the least time - from 9 May 2023. As of 26 April 2024, there were 5 ex directors - David H., Paul E. and others listed below. There were no ex secretaries.

The St Pauls (building 2) Management Company Limited Address / Contact

Office Address	One Coleman Street
Office Address2	London
Town	Bank of England
Post code	EC2R 5AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05628357
Date of Incorporation	Fri, 18th Nov 2005
Industry	Non-trading company
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Thomas R.

Position: Director

Appointed: 09 May 2023

Philip M.

Position: Director

Appointed: 31 March 2022

Legal & General Co Sec Limited

Position: Corporate Secretary

Appointed: 23 December 2005

David H.

Position: Director

Appointed: 19 January 2017

Resigned: 31 March 2022

Paul E.

Position: Director

Appointed: 17 October 2011

Resigned: 14 June 2023

Helen G.

Position: Director

Appointed: 01 January 2008

Resigned: 17 October 2011

Alexander W.

Position: Director

Appointed: 23 December 2005

Resigned: 31 December 2007

Paul P.

Position: Director

Appointed: 23 December 2005

Resigned: 22 December 2016

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 18 November 2005

Resigned: 23 December 2005

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 18 November 2005

Resigned: 23 December 2005

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Ecf (General Partner) Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Ecf (General Partner) Limited

One Coleman Street, London, EC2R 5AA, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4335331
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Wed, 14th Jun 2023 - the day director's appointment was terminated filed on: 19th, June 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Wed, 14th Jun 2023 - the day director's appointment was terminated filed on: 19th, June 2023	officers	Free Download (1 page)
AP01	On Tue, 9th May 2023 new director was appointed. filed on: 12th, May 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 10th, February 2023	accounts	Free Download (6 pages)
AP01	On Thu, 31st Mar 2022 new director was appointed. filed on: 8th, April 2022	officers	Free Download (2 pages)
TM01	Thu, 31st Mar 2022 - the day director's appointment was terminated filed on: 6th, April 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 29th, March 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 29th, July 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 19th, August 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 9th, August 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 19th, July 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 4th, April 2017	accounts	Free Download (6 pages)
AP01	On Thu, 19th Jan 2017 new director was appointed. filed on: 25th, January 2017	officers	Free Download (2 pages)
TM01	Thu, 22nd Dec 2016 - the day director's appointment was terminated filed on: 22nd, December 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 23rd, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 30th May 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 21st Jun 2016: 41.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 6th, September 2015	accounts	Free Download
AR01	Annual return drawn up to Sat, 30th May 2015 with full list of members filed on: 1st, June 2015	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 30th May 2014 with full list of members filed on: 3rd, June 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 8th, May 2014	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 21st, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 30th May 2013 with full list of members filed on: 13th, June 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 15th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 30th May 2012 with full list of members filed on: 6th, June 2012	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 3rd Nov 2011: 30.00 GBP filed on: 7th, November 2011	capital	Free Download (3 pages)
AP01	On Tue, 1st Nov 2011 new director was appointed. filed on: 1st, November 2011	officers	Free Download (2 pages)
TM01	Fri, 28th Oct 2011 - the day director's appointment was terminated filed on: 28th, October 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 30th May 2011 with full list of members filed on: 3rd, June 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 28th, April 2011	accounts	Free Download (5 pages)
CH01	On Wed, 26th Jan 2011 director's details were changed filed on: 28th, January 2011	officers	Free Download (2 pages)
SH01	Capital declared on Tue, 10th Aug 2010: 30.00 GBP filed on: 10th, August 2010	capital	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 30th May 2010 with full list of members filed on: 3rd, June 2010	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 27th, May 2010	accounts	Free Download (5 pages)
CH01	On Mon, 16th Nov 2009 director's details were changed filed on: 16th, November 2009	officers	Free Download (2 pages)
CH01	On Wed, 14th Oct 2009 director's details were changed filed on: 15th, October 2009	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 2nd, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 8th Jun 2009 with shareholders record filed on: 8th, June 2009	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 6th Jun 2008 with shareholders record filed on: 6th, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 19th, May 2008	accounts	Free Download (6 pages)
288a	On Mon, 21st Jan 2008 New director appointed filed on: 21st, January 2008	officers	Free Download (2 pages)
288a	On Mon, 21st Jan 2008 New director appointed filed on: 21st, January 2008	officers	Free Download (2 pages)
288b	On Wed, 9th Jan 2008 Director resigned filed on: 9th, January 2008	officers	Free Download (1 page)
288b	On Wed, 9th Jan 2008 Director resigned filed on: 9th, January 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 2nd, October 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 2nd, October 2007	officers	Free Download (1 page)
287	Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4TP filed on: 2nd, October 2007	address	Free Download (1 page)
287	Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4TP filed on: 2nd, October 2007	address	Free Download (1 page)
363a	Annual return up to Thu, 21st Jun 2007 with shareholders record filed on: 21st, June 2007	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 21st Jun 2007 with shareholders record filed on: 21st, June 2007	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 12th, June 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 12th, June 2007	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 19th Dec 2006 with shareholders record filed on: 19th, December 2006	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 19th Dec 2006 with shareholders record filed on: 19th, December 2006	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of election filed on: 16th, October 2006	resolution
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 16th, October 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 16th, October 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 16th, October 2006	resolution
RESOLUTIONS	Resolution of election filed on: 16th, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 16th, October 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 16th, October 2006	resolution	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 16th, October 2006	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, March 2006	resolution	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, March 2006	resolution	Free Download (14 pages)
288b	On Tue, 24th Jan 2006 Secretary resigned filed on: 24th, January 2006	officers	Free Download (1 page)
288a	On Tue, 24th Jan 2006 New director appointed filed on: 24th, January 2006	officers	Free Download (6 pages)
288b	On Tue, 24th Jan 2006 Director resigned filed on: 24th, January 2006	officers	Free Download (1 page)
288a	On Tue, 24th Jan 2006 New director appointed filed on: 24th, January 2006	officers	Free Download (6 pages)
288a	On Tue, 24th Jan 2006 New secretary appointed filed on: 24th, January 2006	officers	Free Download (2 pages)
288a	On Tue, 24th Jan 2006 New director appointed filed on: 24th, January 2006	officers	Free Download (4 pages)
287	Registered office changed on 24/01/06 from: 100 barbirolli square manchester M2 3AB filed on: 24th, January 2006	address	Free Download (1 page)
288a	On Tue, 24th Jan 2006 New director appointed filed on: 24th, January 2006	officers	Free Download (4 pages)
288a	On Tue, 24th Jan 2006 New secretary appointed filed on: 24th, January 2006	officers	Free Download (2 pages)
288b	On Tue, 24th Jan 2006 Director resigned filed on: 24th, January 2006	officers	Free Download (1 page)
287	Registered office changed on 24/01/06 from: 100 barbirolli square manchester M2 3AB filed on: 24th, January 2006	address	Free Download (1 page)
288b	On Tue, 24th Jan 2006 Secretary resigned filed on: 24th, January 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, November 2005	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 18th, November 2005	incorporation	Free Download (18 pages)