CIRCULAR FACILITIES (LONDON) LIMITED

BRENTANO SUITE PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON  N20 9AE
  • Active
  • Private Limited Company
  • Company No. 00700087
  • Last Updated: 01 Mar 2024

Company Profile

CIRCULAR FACILITIES (LONDON) LIMITED was incorporated on Thursday, August 3, 1961 as a Private Limited Company with registered address in LONDON. CIRCULAR FACILITIES (LONDON) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 63 years 1 month and 16 days.

Name CIRCULAR FACILITIES (LONDON) LIMITED
Company number 00700087
Company type Private Limited Company
Incorporation date 03 Aug 1961
Status Active
Industry (SIC 2007)

Address

Registered Address BRENTANO SUITE PROSPECT HOUSE
2 ATHENAEUM ROAD
LONDON
N20 9AE
Country Of Origin ENGLAND

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 Elliot Ketteringham Nationality: British Dates: Saturday, August 5, 2023 - present
significant influence or control
Mr Derek Jack Ketteringham Nationality: British Dates: Thursday, June 30, 2016 - Saturday, August 5, 2023
ownership of shares 75 to 100 percent
Mrs Patricia Mary Ketteringham Nationality: British Dates: Thursday, June 30, 2016 - Friday, December 9, 2022
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-81 days left)
Latest accounts 30 September 2022
Next confirmation statement due 28 February 2017
Last confirmation statement dated 31 January 2016

Mortgages

Total of Mortgages 14
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 12

Previous Names

Name Change Date
CIRCULAR FACILITIES (LONDON) LIMITED 03 Aug 1961