The St Pauls (Building 2) Management Company Limited

05628357

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

One Coleman Street, London, EC2R 5AA

Incorporated 18/11/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

74990

Non-trading company

Officers

Legal & General Co Sec Limited

corporate secretary · Since 23/12/2005

Philip Alan Mayall

director · Since 31/03/2022

British · United Kingdom · Age 53

Thomas Lloyd Roberts

director · Since 09/05/2023

British · United Kingdom · Age 44

Former

Inhoco Formations Limited

corporate nominee director · Resigned 23/12/2005

A G Secretarial Limited

corporate secretary · Resigned 23/12/2005

Alexander Smedley Wilson

director · Resigned 31/12/2007

Helen Christine Gordon

director · Resigned 17/10/2011

Paul Parry

director · Resigned 22/12/2016

David Hoyle

director · Resigned 31/03/2022

Paul Alexander Edwards

director · Resigned 14/06/2023

Persons with Significant Control

Ecf (General Partner) Limited

75–100% votes

Appoint directors

One, Coleman Street, London, EC2R 5AA

Reg: 4335331 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → One Coleman Street

2026-06-07

ONE COLEMAN STREET

officer appointed → LEGAL & GENERAL CO SEC LIMITED

2026-06-07

officer appointed → MAYALL, Philip Alan

2026-06-07

officer appointed → ROBERTS, Thomas Lloyd

2026-06-07