CIRCLE WEST LTD - LONDON


Company Profile Company Filings

Overview

CIRCLE WEST LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CIRCLE WEST LTD was incorporated 8 years ago on 12/01/2016 and has the registered number: 09946553. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

CIRCLE WEST LTD - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

ELSCOT HOUSE
LONDON
N3 2JU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRIME SECRETARIES LIMITED Corporate Secretary 2016-07-14 CURRENT
MRS CHRISTINA MOSELEY SNOW Dec 1968 American Director 2019-01-25 CURRENT
PRIME MANAGEMENT LIMITED Corporate Director 2016-07-14 UNTIL 2019-01-25 RESIGNED
CENTRUM SECRETARIES LIMITED Corporate Secretary 2016-01-12 UNTIL 2016-07-14 RESIGNED
MR JENSSEN ELLUL Nov 1976 British Director 2016-07-14 UNTIL 2019-01-25 RESIGNED
MR DAVID STEWART BROWN Jul 1957 British Director 2016-01-12 UNTIL 2016-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Timothy Howell 2020-01-03 12/1959 Alcantarilha   Ownership of shares 75 to 100 percent
Prime Nominees Limited 2016-07-14 - 2020-01-03 Gibraltar   Ownership of shares 75 to 100 percent
Mr. Bernard Mc Carthy 2016-07-14 - 2016-07-14 8/1958 Dublin 4   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Ms Carmel Mangan 2016-07-14 - 2016-07-14 7/1960 Dublin 4   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-05-06 31-01-2023 £252,295 equity
Accounts Submission 2022-05-24 31-01-2022 £255,182 equity
Accounts Submission 2021-03-10 31-01-2021 £257,365 equity
Accounts Submission 2020-02-11 31-01-2020 £129,160 equity
Accounts Submission 2020-01-17 31-01-2019 £130,113 equity
Accounts Submission 2018-03-02 31-01-2018 £1 equity
Dormant Company Accounts - CIRCLE WEST LTD 2017-02-08 31-01-2017 £1 equity

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