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 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
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 |
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 |