CIRCLE SQUARE 9 PROPCO LIMITED - LONDON


Company Profile Company Filings

Overview

CIRCLE SQUARE 9 PROPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CIRCLE SQUARE 9 PROPCO LIMITED was incorporated 8 years ago on 16/12/2015 and has the registered number: 09918929. The accounts status is SMALL and accounts are next due on 30/09/2024.

CIRCLE SQUARE 9 PROPCO LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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

8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VITA SATELLITE 2 LIMITED (until 12/12/2019)

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRESTBRIDGE UK LIMITED Corporate Secretary 2019-09-23 CURRENT
MR JAMES WILLIAM MCGOWAN Jun 1974 British Director 2023-11-29 CURRENT
MR BRUNO CHIBUZO OBASI May 1973 British Director 2023-11-29 CURRENT
MR NEIL DAVID TOWNSON Aug 1960 British Director 2022-11-10 CURRENT
MRS CAROL ANN ROTSEY Nov 1979 Irish Director 2021-10-14 UNTIL 2023-07-25 RESIGNED
MR THEUNIS JOHN BASSAGE Aug 1958 South African Director 2024-04-10 UNTIL 2024-05-17 RESIGNED
GILES BESWICK Secretary 2015-12-16 UNTIL 2019-08-14 RESIGNED
MR PAUL WINDSOR Sep 1957 British Director 2019-08-14 UNTIL 2021-12-31 RESIGNED
MR KENNETH JOHN KNOTT Mar 1959 British Director 2016-01-06 UNTIL 2019-08-14 RESIGNED
MR NEIL DAVID TOWNSON Aug 1960 British Director 2019-11-26 UNTIL 2022-11-09 RESIGNED
MR GILES PETER BESWICK Apr 1974 British Director 2015-12-16 UNTIL 2019-08-14 RESIGNED
MRS BRIONY JAYNE REA Dec 1988 British Director 2023-07-25 UNTIL 2024-04-10 RESIGNED
WENDY PATTERSON May 1969 British Director 2019-08-14 UNTIL 2020-09-30 RESIGNED
MR BRUNO CHIBUZO OBASI May 1973 British Director 2019-11-26 UNTIL 2022-06-30 RESIGNED
MR SIMON DERWOOD AUSTEN DREWETT Dec 1970 British Director 2022-11-10 UNTIL 2023-10-03 RESIGNED
MR SIMON DERWOOD AUSTEN DREWETT Dec 1970 British Director 2020-09-30 UNTIL 2022-11-10 RESIGNED
MR MARK CHRISTOPHER DAWSON Nov 1973 British Director 2015-12-16 UNTIL 2019-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vita Satellite Limited 2018-04-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Vita (Man 2) Ltd 2016-12-15 - 2018-04-26 Alderley Edge   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SELECT INTERNATIONAL DEVELOPMENTS LIMITED ALDERLEY EDGE ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
SELECT NEWCO LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
AFFINITY LIVING TRINITY HOLDCO LIMITED ALDERLEY EDGE ENGLAND Active FULL 41100 - Development of building projects
VITA STUDENT SOUTHAMPTON PORTSWOOD LIMITED ALDERLEY EDGE ENGLAND Active FULL 41100 - Development of building projects
AFFINITY LIVING 2 LIMITED ALDERLEY EDGE ENGLAND Dissolved... DORMANT 41100 - Development of building projects
SELECT PROPERTY GROUP LEISURE HOLDINGS LIMITED ALDERLEY EDGE ENGLAND Dissolved... FULL 56101 - Licensed restaurants
CITY SUITES MANAGEMENT LIMITED ALDERLEY EDGE ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
ST. ALBANS PLACE PROPCO LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
AFFINITY LIVING RIVERSIDE OPERATING COMPANY LIMITED ALDERLEY EDGE ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AFFINITY LIVING RIVERSIDE HOLDCO LIMITED ALDERLEY EDGE ENGLAND Active FULL 68100 - Buying and selling of own real estate
AFFINITY LIVING RIVERSIDE COMM-PROP COMPANY LIMITED ALDERLEY EDGE ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
THE LAUNDRETTE MANCHESTER FIRST STREET LIMITED ALDERLEY EDGE ENGLAND Active FULL 56101 - Licensed restaurants
THE LAUNDRETTE NEWCASTLE WESTGATE LIMITED ALDERLEY EDGE ENGLAND Dissolved... FULL 56101 - Licensed restaurants
AFFINITY LIVING RIVERVIEW COMM-PROP COMPANY LIMITED ALDERLEY EDGE ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
AFFINITY LIVING RIVERVIEW HOLDCO LIMITED ALDERLEY EDGE ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AFFINITY LIVING RIVERVIEW OPERATING COMPANY LIMITED ALDERLEY EDGE ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
VITA SOUTHAMPTON PORTSWOOD HOLDCO 2 LIMITED ALDERLEY EDGE ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
VITA SOUTHAMPTON PORTSWOOD HOLDCO 1 LIMITED ALDERLEY EDGE ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CHEDDAR BANK LLP STOCKPORT Dissolved... None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST STREET MANCHESTER OPCO LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
STRAWBERRY PLACE PROPCO LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
PEBBLE MILL PROPCO LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
FOUNTAINBRIDGE PROPCO LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
TORSION (CURZON CIRCLE) DEVCO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LITHIUM UK BIDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HSRE-TRINITY KENT LAND HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SPRINGSIDE OPCO LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
SSHF HOLDING COMPANY 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UI 55 LUDGATE HILL LIMITED LONDON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation