CIRCLE INVESTMENTS (LONDON) LTD
1 MEADOW COURT LINKS ROAD, GORLESTON, GREAT YARMOUTH NR31 6LB- Active
- Private Limited Company
- Company No. 05711049
- Last Updated: 01 Mar 2024
Company Profile
CIRCLE INVESTMENTS (LONDON) LTD was incorporated on Wednesday, February 15, 2006 as a Private Limited Company with registered address in GREAT YARMOUTH. CIRCLE INVESTMENTS (LONDON) LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 9 months and 3 days.
| Name | CIRCLE INVESTMENTS (LONDON) LTD |
|---|---|
| Company number | 05711049 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MEADOW COURT LINKS ROAD GORLESTON GREAT YARMOUTH NR31 6LB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Miss Irene Heaton Nationality: British |
Dates: Thursday, December 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr David Eric Moore Nationality: British |
Dates: Wednesday, February 15, 2017 - Thursday, October 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (11 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CIRCLE INVESTMENTS (LONDON) LTD | 15 Feb 2006 |