CIRCLE SQUARE 10 & 11 OPCO LIMITED - LONDON


Company Profile Company Filings

Overview

CIRCLE SQUARE 10 & 11 OPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CIRCLE SQUARE 10 & 11 OPCO LIMITED was incorporated 8 years ago on 07/04/2016 and has the registered number: 10109252. The accounts status is SMALL and accounts are next due on 30/09/2024.

CIRCLE SQUARE 10 & 11 OPCO LIMITED - LONDON

This company is listed in the following categories:
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

8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VITA SATELLITE 1 OP CO LIMITED (until 12/12/2019)

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRESTBRIDGE UK LIMITED Corporate Secretary 2019-09-23 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
MR JAMES WILLIAM MCGOWAN Jun 1974 British Director 2023-11-29 CURRENT
MR MICHAEL KEITH SLATER Oct 1974 British Director 2016-04-07 UNTIL 2019-08-14 RESIGNED
GILES BESWICK Secretary 2016-04-07 UNTIL 2019-08-14 RESIGNED
MR PAUL WINDSOR Sep 1957 British Director 2019-08-14 UNTIL 2021-12-31 RESIGNED
MR BRUNO CHIBUZO OBASI May 1973 British Director 2019-11-26 UNTIL 2022-06-30 RESIGNED
MR NEIL DAVID TOWNSON Aug 1960 British Director 2019-11-26 UNTIL 2022-11-09 RESIGNED
MR MARK DAVID STOTT Apr 1972 British Director 2016-04-07 UNTIL 2019-08-14 RESIGNED
MR THEUNIS JOHN BASSAGE Aug 1958 South African Director 2024-04-10 UNTIL 2024-05-17 RESIGNED
MRS CAROL ANN ROTSEY Nov 1979 Irish Director 2021-10-14 UNTIL 2023-07-25 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 SIMON DERWOOD AUSTEN DREWETT Dec 1970 British Director 2020-09-30 UNTIL 2022-11-10 RESIGNED
MR SIMON DERWOOD AUSTEN DREWETT Dec 1970 British Director 2022-11-10 UNTIL 2023-10-03 RESIGNED
MR MARK CHRISTOPHER DAWSON Nov 1973 British Director 2016-04-07 UNTIL 2019-08-14 RESIGNED
MR GILES PETER BESWICK Apr 1974 British Director 2016-04-07 UNTIL 2019-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Circle Square 10 & 11 Propco Limited 2016-05-14 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILTON DIRECTORS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WILTON NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
WILTON CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FIRST STREET MANCHESTER OPCO LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
FOUNTAINBRIDGE PROPCO LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
FIRST STREET MANCHESTER PROPCO LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
VITA SATELLITE 1 LIMITED LONDON ENGLAND Active SMALL 64202 - Activities of production holding companies
NEW CO (NEWCASTLE) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
NEW CO (BEITH STREET) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
NEW CO (NEWCASTLE) 2 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CIRCLE SQUARE 10 & 11 PROPCO LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
STRAWBERRY PLACE OPCO LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ST. ALBANS PLACE PROPCO LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
FIRST STREET MANCHESTER RETAIL OPCO LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
WSL-MARYLEBONE LIMITED LANCASTER Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SWIFT PROPCO HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
SWIFT NEWCO B LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PECKHAM PLACE LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
BEITH STREET PROPCO LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TORSION (TRITTON ROAD) DEVCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SWIFT PROPCO HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
SWIFT NEWCO B LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ACAI (SOHO) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
EJLSHM TOPCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EJLSHM HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EJLSHM FUNDING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DV5 (COLD STORAGE) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DV5 INVESTMENTS (COLD STORAGE) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DV5 PROPERTIES (AVONMOUTH) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.