CIRCLE SQUARE 9 OPCO LIMITED - LONDON


Company Profile Company Filings

Overview

CIRCLE SQUARE 9 OPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CIRCLE SQUARE 9 OPCO LIMITED was incorporated 6 years ago on 23/04/2018 and has the registered number: 11323318. The accounts status is SMALL and accounts are next due on 30/09/2024.

CIRCLE SQUARE 9 OPCO 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 OPERATING COMPANY LIMITED (until 12/12/2019)

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL DAVID TOWNSON Aug 1960 British Director 2022-11-10 CURRENT
MRS BRIONY JAYNE REA Dec 1988 British Director 2023-07-25 CURRENT
MR BRUNO CHIBUZO OBASI May 1973 British Director 2023-11-29 CURRENT
MR JAMES WILLIAM MCGOWAN Jun 1974 British Director 2023-11-29 CURRENT
CRESTBRIDGE UK LIMITED Corporate Secretary 2019-09-23 CURRENT
MR NEIL DAVID TOWNSON Aug 1960 British Director 2019-11-26 UNTIL 2022-11-09 RESIGNED
MR MARK DAVID STOTT Apr 1972 British Director 2018-04-23 UNTIL 2019-08-14 RESIGNED
MR MICHAEL SLATER Oct 1974 British Director 2018-04-23 UNTIL 2019-08-14 RESIGNED
MRS CAROL ANN ROTSEY Nov 1979 Irish Director 2021-10-14 UNTIL 2023-07-25 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 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
MARK DAWSON Nov 1973 British Director 2018-04-23 UNTIL 2019-08-14 RESIGNED
MR GILES PETER BESWICK Apr 1974 British Director 2018-04-23 UNTIL 2019-08-14 RESIGNED
MR PAUL WINDSOR Sep 1957 British Director 2019-08-14 UNTIL 2021-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Circle Square 9 Propco Limited 2018-04-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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