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CIRCA GALLERY LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Circa Gallery London Limited. The company was founded 8 years ago and was given the registration number 09642502. The firm's registered office is in LONDON. You can find them at 80 Fulham Road, , London, . This company's SIC code is 47781 - Retail sale in commercial art galleries.

Company Information

Name:CIRCA GALLERY LONDON LIMITED
Company Number:09642502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47781 - Retail sale in commercial art galleries

Office Address & Contact

Registered Address:80 Fulham Road, London, United Kingdom, SW3 6HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Melrose Boulevard, Melrose Arch 2196, South Africa,

Director16 July 2015Active
3, Portswood Road, Cape Town 8002, South Africa,

Director16 July 2015Active
86-88, Lexham Gardens, London, England, W8 5JB

Director16 June 2015Active
15, Sackville Street, Mayfair, London, United Kingdom, W1S 3DN

Director24 September 2015Active
Lime Tree House, Benhall Green, Benhall, Saxmundham, England, IP17 1HU

Director16 July 2015Active

People with Significant Control

Georgina Patricia Shields
Notified on:04 May 2018
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:86-88, Lexham Gardens, London, England, W8 5JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mark Read
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:South African
Country of residence:South Africa
Address:1, Melrose Boulevard, Melrose Arch, South Africa,
Nature of control:
  • Ownership of shares 25 to 50 percent
Charles Shields
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:South African
Country of residence:South Africa
Address:3, Portswood Road, Cape Town 8001, South Africa,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-03-10Persons with significant control

Change to a person with significant control.

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2022-03-09Officers

Change person director company with change date.

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2022-03-09Persons with significant control

Change to a person with significant control.

Download
2021-11-09Accounts

Accounts with accounts type total exemption full.

Download
2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

Download
2020-06-09Confirmation statement

Confirmation statement with no updates.

Download
2020-06-09Officers

Change person director company with change date.

Download
2020-06-09Persons with significant control

Change to a person with significant control.

Download
2019-11-13Accounts

Accounts with accounts type total exemption full.

Download
2019-06-19Confirmation statement

Confirmation statement with no updates.

Download
2019-03-05Officers

Termination director company with name termination date.

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2018-10-17Accounts

Accounts with accounts type total exemption full.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2018-07-24Persons with significant control

Notification of a person with significant control.

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2018-06-18Officers

Termination director company with name termination date.

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2017-11-16Accounts

Accounts with accounts type total exemption full.

Download
2017-08-22Officers

Change person director company with change date.

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2017-08-02Officers

Change person director company with change date.

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2017-06-28Officers

Change person director company with change date.

Download
2017-06-27Confirmation statement

Confirmation statement with updates.

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