The St Pauls Estate Management Company Limited

Active05629729 Private limited company

Incorporated: 20 November 2005 (20 years)
Industry: Non-trading company (74990)
Directors: Thomas Lloyd Roberts
Philip Alan Mayall
Owned by: Maizelands Limited
Arringford Limited
Accounts type: Dormant
Region: Greater London
Address: One Coleman Street
London
EC2R 5AA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 13 June 2027
Last conf. stmt: 30 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2023

Also at Manor Road Quarter Estate Management Company Limited, Manor Road Quarter Phase 1 Management Company Limited, Interchange Central Square (General Partner) Limited · more companies

British

Born October 1981 (45)

Mayall, Philip Alan

Director · Appointed 31 March 2022

Also at Muse Places Limited, Ecf (General Partner) Limited, Muse Chester Limited · more companies

British

Born June 1973 (53)

Legal & General Co Sec Limited

Corporate Secretary · Appointed 23 December 2005

Also at Legal and General Assurance (Pensions Management) Limited, Legal & General Insurance Holdings Limited, Legal & General Investment Management Limited · more companies

Officer history (7 former)

14 June 2023

Resigned Edwards, Paul Alexander as Director

9 May 2023

Appointed Roberts, Thomas Lloyd as Director

31 March 2022

Appointed Mayall, Philip Alan as Director

31 March 2022

Resigned Hoyle, David as Director

19 January 2017

Appointed Hoyle, David as Director

22 December 2016

Resigned Parry, Paul as Director

17 October 2011

Appointed Edwards, Paul Alexander as Director

17 October 2011

Resigned Gordon, Helen Christine as Director

1 January 2008

Appointed Gordon, Helen Christine as Director

31 December 2007

Resigned Wilson, Alexander Smedley as Director

23 December 2005

Appointed Wilson, Alexander Smedley as Director

23 December 2005

Appointed Parry, Paul as Director

23 December 2005

Appointed Legal & General Co Sec Limited as Corporate Secretary

23 December 2005

Resigned A G Secretarial Limited as Corporate Secretary

23 December 2005

Resigned Inhoco Formations Limited as Corporate Nominee Director

20 November 2005

Appointed A G Secretarial Limited as Corporate Secretary

20 November 2005

Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Maizelands Limited

Corporate entity · Notified 27 February 2026

Owns 25–50% of shares

Limited By Shares

Reg. no. 03292060

Arringford Limited

Corporate entity · Notified 27 February 2026

Owns 25–50% of shares

Limited By Shares

Reg. no. 03292065

Ecf (General Partner) Limited

Corporate entity · Notified 6 April 2016

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 4335331

Former controllers (3)

27 February 2026

Ceased British Overseas Bank Nominees Limited and WGTC Nominees Limited — Owns 25–50% of shares

7 June 2022

Ceased Standard Life Assurance Limited — Owns 25–50% of shares

6 April 2016

Ceased Standard Life Investment Funds Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
13 August 2026	Accounts for a dormant company	31 December 2025
1 June 2026	Confirmation statement with updates	30 May 2026
22 May 2026	Notification of a person with significant control
22 May 2026	Notification of a person with significant control
22 May 2026	Cessation of a person with significant control