CIRCUS STREET LONDON LIMITED
INTERNATIONAL HOUSE THIRD FLOOR, 1 ST KATHARINE'S WAY, LONDON E1W 1UN- Active
- Private Limited Company
- Company No. 06958392
- Last Updated: 01 Mar 2024
Company Profile
CIRCUS STREET LONDON LIMITED was incorporated on Friday, July 10, 2009 as a Private Limited Company with registered address in LONDON. CIRCUS STREET LONDON LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 15 years 4 months and 2 days.
| Name | CIRCUS STREET LONDON LIMITED |
|---|---|
| Company number | 06958392 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE THIRD FLOOR 1 ST KATHARINE'S WAY LONDON E1W 1UN |
|---|---|
| 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 |
|---|---|
| Seckloe 208 Limited Third Floor, 1 St Katharine's Way, E1W 1UN |
Dates: Thursday, July 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Townsend Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Richard Dennis Townsend Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-257 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CIRCUS STREET LONDON LIMITED | 10 Jul 2009 |