CIRCLE BIRMINGHAM LIMITED
1ST FLOOR, 30 CANNON STREET, LONDON EC4M 6XH- Active
- Private Limited Company
- Company No. 07714029
- Last Updated: 01 Mar 2024
Company Profile
CIRCLE BIRMINGHAM LIMITED was incorporated on Thursday, July 21, 2011 as a Private Limited Company with registered address in LONDON. CIRCLE BIRMINGHAM LIMITED has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 13 years 3 months and 24 days.
| Name | CIRCLE BIRMINGHAM LIMITED |
|---|---|
| Company number | 07714029 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 30 CANNON STREET LONDON EC4M 6XH |
|---|---|
| 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 Paolo George Pieri Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 20, 2017
significant influence or control
|
| Mr Massoud Fouladi Nationality: Iranian |
Dates: Wednesday, April 6, 2016 - Thursday, July 20, 2017
significant influence or control
|
| Chg Management Services Limited 30 Cannon Street, EC4M 6XH |
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CIRCLE BIRMINGHAM LIMITED | 21 Jul 2011 |