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CIRCLE WEST LTD

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

This company is commonly known as Circle West Ltd. The company was founded 9 years ago and was given the registration number 09946553. The firm's registered office is in LONDON. You can find them at Elscot House, Arcadia Avenue, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CIRCLE WEST LTD
Company Number:09946553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2016
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13/15, Giro's Passage, Gibraltar, Gibraltar,

Corporate Secretary14 July 2016Active
Suite 4, 4 Giro's Passage, Gibraltar, Gibraltar,

Director25 January 2019Active
788 - 790 Finchley Road, London, United Kingdom, NW11 7TJ

Corporate Secretary12 January 2016Active
788-790 Finchley Road, London, England, NW11 7TJ

Director12 January 2016Active
No. 5, 37a, Devils Tower Road, Gibraltar, Gibraltar,

Director14 July 2016Active
13/15 Giros Passage, 13/15 Giros Passage, Gibraltar, Gibraltar, GX11 1AA

Corporate Director14 July 2016Active

People with Significant Control

Mr Christopher Timothy Howell
Notified on:03 January 2020
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:Portugal
Address:Amendoeira Golf Resort, Rua Do Ouro, Alcantarilha, Portugal,
Nature of control:
  • Ownership of shares 75 to 100 percent
Prime Nominees Limited
Notified on:14 July 2016
Status:Active
Country of residence:Gibraltar
Address:13/15 Giros Passage, 13/15, Gibraltar, Gibraltar, GX11 1AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Bernard Mc Carthy
Notified on:14 July 2016
Status:Active
Date of birth:August 1958
Nationality:Irish
Country of residence:Ireland
Address:Wavendon 69, Apartment 3, Northumberland Road, Dublin 4, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Ms Carmel Mangan
Notified on:14 July 2016
Status:Active
Date of birth:July 1960
Nationality:Irish
Country of residence:Ireland
Address:Wavendon 69, Apartment 3, Northumberland Road, Dublin 4, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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