CIRCULAR PROPERTIES LIMITED
BARRY FLACK & CO LIMITED THE BRENTANO SUITE, PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON N20 9AE- Active
- Private Limited Company
- Company No. 05035627
- Last Updated: 01 Mar 2024
Company Profile
CIRCULAR PROPERTIES LIMITED was incorporated on Thursday, February 5, 2004 as a Private Limited Company with registered address in LONDON. CIRCULAR PROPERTIES 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 21 years and 18 days.
| Name | CIRCULAR PROPERTIES LIMITED |
|---|---|
| Company number | 05035627 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BARRY FLACK & CO LIMITED THE 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: Thursday, August 3, 2023 - present
significant influence or control as firm
|
| Mr Derek Jack Ketteringham Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 5, 2023
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CIRCULAR PROPERTIES LIMITED | 05 Feb 2004 |