CIRCLEPLANE LIMITED
14 PALACE COURT 14 PALACE COURT, BAYSWATER, LONDON W2 4HR- Active
- Private Limited Company
- Company No. 05828395
- Last Updated: 01 Mar 2024
Company Profile
CIRCLEPLANE LIMITED was incorporated on Thursday, May 25, 2006 as a Private Limited Company with registered address in LONDON. CIRCLEPLANE LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 18 years 5 months and 20 days.
| Name | CIRCLEPLANE LIMITED |
|---|---|
| Company number | 05828395 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 PALACE COURT 14 PALACE COURT BAYSWATER LONDON W2 4HR |
|---|---|
| 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 |
|---|---|
| David Hackmey Nationality: Israeli |
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CIRCLEPLANE LIMITED | 25 May 2006 |