CIRCLE COURT (WEMBLEY) MANAGEMENT COMPANY LIMITED
71 THE FAIRWAY, WEMBLEY, MIDDLESEX HA0 3TL- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 00683433
- Last Updated: 01 Mar 2024
Company Profile
CIRCLE COURT (WEMBLEY) MANAGEMENT COMPANY LIMITED was incorporated on Tuesday, February 14, 1961 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in MIDDLESEX. CIRCLE COURT (WEMBLEY) MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 64 years and 10 days.
| Name | CIRCLE COURT (WEMBLEY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 00683433 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 14 Feb 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71 THE FAIRWAY WEMBLEY MIDDLESEX HA0 3TL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rikhi Nyaupane Nationality: British |
Dates: Tuesday, July 26, 2022 - present
significant influence or control
|
| Mr Dhamendra Meena Nationality: British |
Dates: Wednesday, June 22, 2022 - present
significant influence or control
|
| Mr Pragnesh Shah Nationality: British |
Dates: Thursday, November 3, 2016 - present
significant influence or control
|
| Dr Peter Borthwick Nationality: British |
Dates: Tuesday, November 1, 2016 - Sunday, May 28, 2017
ownership of shares 25 to 50 percent
ownership of shares 75 to 100 percent as firm
voting rights 25 to 50 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Jo Jhally Nationality: British |
Dates: Tuesday, November 1, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 75 to 100 percent as firm
voting rights 25 to 50 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mrs Joan Weinberg Nationality: British |
Dates: Friday, August 26, 2016 - present
significant influence or control
|
| Mr Yousef Abrishami Nationality: British |
Dates: Tuesday, August 9, 2016 - present
significant influence or control
|
| Mr Kerrin Hands Nationality: British |
Dates: Friday, June 17, 2016 - present
significant influence or control
|
| Mr Paul Geary Nationality: British |
Dates: Wednesday, May 25, 2016 - present
significant influence or control
|
| Mr Amir Bhatti Nationality: British |
Dates: Saturday, May 14, 2016 - present
significant influence or control
|
| Ms Ewa Stefanska Nationality: British |
Dates: Monday, May 2, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 24 June |
| Next annual accounts due | 24 March 2025, (27 days left) |
| Latest accounts | 24 June 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
No mortgages have been registered against CIRCLE COURT (WEMBLEY) MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CIRCLE COURT (WEMBLEY) MANAGEMENT COMPANY LIMITED | 14 Feb 1961 |