NEW CIRCLE ESTATE LTD
354 BALLARDS LANE, LONDON N12 0DD- Active
- Private Limited Company
- Company No. 08399884
- Last Updated: 01 Mar 2024
Company Profile
NEW CIRCLE ESTATE LTD was incorporated on Tuesday, February 12, 2013 as a Private Limited Company with registered address in LONDON. NEW CIRCLE ESTATE LTD has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 11 years 8 months and 26 days.
| Name | NEW CIRCLE ESTATE LTD |
|---|---|
| Company number | 08399884 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
354 BALLARDS LANE LONDON N12 0DD |
|---|---|
| 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 |
|---|---|
| Mr Manish Tyagi Nationality: Indian |
Dates: Tuesday, November 26, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
|
| Mr Amit Batra Nationality: Indian |
Dates: Friday, October 25, 2019 - Tuesday, November 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Manish Tyagi Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Friday, October 25, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
No mortgages have been registered against NEW CIRCLE ESTATE LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEW CIRCLE ESTATE LTD | 12 Feb 2013 |
| CREATIVE POOL RECRUITMENT LIMITED | 19 Oct 2015 |