Circle Investments (south) Limited is a private limited company that can be found at Foresters Hall 25-27, Westow Street, London SE19 3RY. Incorporated on 2022-12-03, this 1-year-old company is run by 3 directors.
Director Steven B., appointed on 09 December 2022. Director Niki H., appointed on 09 December 2022. Director Ozan A., appointed on 03 December 2022.
The company is officially categorised as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2023-02-03 and the date for the following filing is 2024-02-17.
Office Address | Foresters Hall 25-27 |
Office Address2 | Westow Street |
Town | London |
Post code | SE19 3RY |
Country of origin | United Kingdom |
Registration Number | 14521908 |
Date of Incorporation | Sat, 3rd Dec 2022 |
Industry | Buying and selling of own real estate |
End of financial Year | 31st December |
Company age | 2 years old |
Account next due date | Tue, 3rd Sep 2024 (125 days left) |
Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
Last confirmation statement dated | Fri, 3rd Feb 2023 |
The register of PSCs that own or have control over the company is made up of 3 names. As we established, there is Niki H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Steven B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ozan A., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Niki H.
Notified on | 9 December 2022 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Steven B.
Notified on | 9 December 2022 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ozan A.
Notified on | 3 December 2022 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
MR01 |
Registration of charge 145219080001, created on Fri, 1st Mar 2024 filed on: 1st, March 2024 |
mortgage | Free Download (23 pages) |
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