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CIRCLE PROPERTY PARTNERSHIP HOLDINGS LIMITED

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

This company is commonly known as Circle Property Partnership Holdings Limited. The company was founded 4 years ago and was given the registration number 12036113. The firm's registered office is in LONDON. You can find them at 6 Duke Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CIRCLE PROPERTY PARTNERSHIP HOLDINGS LIMITED
Company Number:12036113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6 Duke Street, London, England, SW1Y 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 4, Tabernacle Street, London, England, EC2A 4LU

Director06 June 2019Active
4th Floor, 4, Tabernacle Street, London, England, EC2A 4LU

Director06 June 2019Active

People with Significant Control

Mr Damien Sharkey
Notified on:06 June 2019
Status:Active
Date of birth:January 1985
Nationality:Irish
Country of residence:England
Address:4th Floor, 4, Tabernacle Street, London, England, EC2A 4LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Joseph Raymond Cutler
Notified on:06 June 2019
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:4th Floor, 4, Tabernacle Street, London, England, EC2A 4LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 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
2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type total exemption full.

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2022-06-12Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-01-10Capital

Capital alter shares subdivision.

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2022-01-10Resolution

Resolution.

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2022-01-10Incorporation

Memorandum articles.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type total exemption full.

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2020-11-09Officers

Change person director company with change date.

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2020-06-08Persons with significant control

Change to a person with significant control.

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2020-06-08Persons with significant control

Change to a person with significant control.

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2020-06-05Officers

Change person director company with change date.

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2020-06-05Officers

Change person director company with change date.

Download
2020-06-05Confirmation statement

Confirmation statement with updates.

Download
2020-06-05Persons with significant control

Change to a person with significant control.

Download
2020-06-05Persons with significant control

Change to a person with significant control.

Download
2020-05-22Capital

Capital allotment shares.

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2020-05-22Accounts

Change account reference date company current extended.

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2020-05-22Address

Change registered office address company with date old address new address.

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2019-06-06Incorporation

Incorporation company.

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