CIRCUS APARTMENTS LIMITED
59-60 GROSVENOR STREET, LONDON W1K 3HZ- Active
- Private Limited Company
- Company No. 04371690
- Last Updated: 01 Mar 2024
Company Profile
CIRCUS APARTMENTS LIMITED was incorporated on Tuesday, February 12, 2002 as a Private Limited Company with registered address in LONDON. CIRCUS APARTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years 7 months and 15 days.
| Name | CIRCUS APARTMENTS LIMITED |
|---|---|
| Company number | 04371690 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59-60 GROSVENOR STREET LONDON W1K 3HZ |
|---|---|
| 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 |
|---|---|
| Caisse De Depot Et Placement Du Quebec Place Jean-Riopelle, H2z 2b3 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-27 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| CIRCUS APARTMENTS LIMITED | 12 Feb 2002 |