CIRCLE 109 MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
CIRCLE 109 MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
CIRCLE 109 MANAGEMENT LIMITED was incorporated 16 years ago on 12/06/2008 and has the registered number: 06618440. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CIRCLE 109 MANAGEMENT LIMITED was incorporated 16 years ago on 12/06/2008 and has the registered number: 06618440. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CIRCLE 109 MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
287 REGENTS PARK ROAD
LONDON
N3 3JY
This Company Originates in : United Kingdom
Previous trading names include:
PREDATOR PROPERTIES LIMITED (until 27/11/2013)
PREDATOR PROPERTIES LIMITED (until 27/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER DANIEL LEE | Nov 1980 | British | Director | 2013-11-27 | CURRENT |
MR ADAM SAUL HAMILTON | Sep 1978 | British | Director | 2013-11-27 | CURRENT |
MR WLODZIMIERZ VICTOR LIPIEN | Jan 1955 | English | Director | 2008-06-12 UNTIL 2009-07-28 | RESIGNED |
GERARD ALAN LEE | Nov 1951 | British | Director | 2008-06-12 UNTIL 2013-11-27 | RESIGNED |
GERARD ALAN LEE | Nov 1951 | British | Director | 2013-11-28 UNTIL 2020-05-12 | RESIGNED |
MR ROBERT TREVOR SPENCER YORKE-STARKEY | Sep 1951 | British | Director | 2008-06-12 UNTIL 2009-08-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Circle Property Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CIRCLE_109_MANAGEMENT_LIM - Accounts | 2023-08-04 | 31-12-2022 | £3 equity |
CIRCLE_109_MANAGEMENT_LIM - Accounts | 2022-08-19 | 31-12-2021 | £3 equity |
CIRCLE_109_MANAGEMENT_LIM - Accounts | 2021-10-30 | 31-12-2020 | £3 equity |
Dormant Company Accounts - CIRCLE 109 MANAGEMENT LIMITED | 2020-11-28 | 31-12-2019 | £3 equity |
Dormant Company Accounts - CIRCLE 109 MANAGEMENT LIMITED | 2019-09-14 | 31-03-2019 | £3 equity |
Dormant Company Accounts - CIRCLE 109 MANAGEMENT LIMITED | 2018-09-07 | 31-03-2018 | £3 equity |
Micro-entity Accounts - CIRCLE 109 MANAGEMENT LIMITED | 2017-11-15 | 31-03-2017 | £3 equity |
Dormant Company Accounts - CIRCLE 109 MANAGEMENT LIMITED | 2016-12-21 | 31-03-2016 | £3 equity |
Dormant Company Accounts - CIRCLE 109 MANAGEMENT LIMITED | 2015-12-12 | 31-03-2015 | £3 equity |
Dormant Company Accounts - CIRCLE 109 MANAGEMENT LIMITED | 2014-12-20 | 31-03-2014 | £3 equity |