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CIRCLE LAND LIMITED

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

This company is commonly known as Circle Land Limited. The company was founded 61 years ago and was given the registration number 00768922. The firm's registered office is in GODALMING. You can find them at Roffe Swayne, Ashcombe Court, Woolsack Way, Godalming, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CIRCLE LAND LIMITED
Company Number:00768922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 1963
End of financial year:05 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Roffe Swayne, Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Secretary23 June 2005Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director06 April 2018Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director05 February 2005Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director08 February 2021Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director17 October 2021Active
Abbots Wood, Hurtmore, GU7 2RJ

Secretary-Active
Abbots Wood, Hurtmore, GU7 2RJ

Director-Active
Abbotswood, Priors Hatch Lane, Hurtmore, Godalming, GU7 2RJ

Director-Active

People with Significant Control

Julian Zola Berger
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:Roffe Swayne, Ashcombe Court, Godalming, United Kingdom, GU7 1LQ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Sigrid Rosana Berger
Notified on:06 April 2016
Status:Active
Date of birth:September 1928
Nationality:British
Country of residence:United Kingdom
Address:Roffe Swayne, Ashcombe Court, Godalming, United Kingdom, GU7 1LQ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Jonathan David Berger
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:Roffe Swayne, Ashcombe Court, Godalming, United Kingdom, GU7 1LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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