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CIRCUS APARTMENTS LIMITED - 59-60 Grosvenor Street, London, W1K 3HZ, United Kingdom
Company Information
- Company registration number
- 04371690
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 59-60 Grosvenor Street
- London
- W1K 3HZ 59-60 Grosvenor Street, London, W1K 3HZ UK
Management
- Managing Directors
- DE JERSEY, Jane
- LUSSIER, Charles-Antoine
- RITCHIE, Bruce Weir
- SICURELLA, Ezio
- WALKER, Iain
- Company secretaries
- CAREY COMMERCIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-12
- Age Of Company 2002-02-12 22 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Caisse De Depot Et Placement Du Quebec
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SNAZZY HOMES LIMITED
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
⚠
- Last Return Made Up To:
- 2013-02-12
- Annual Return
- Due Date: 2022-02-26
- Last Date: 2021-02-12
✓
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CIRCUS APARTMENTS LIMITED Company Description
- CIRCUS APARTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04371690. Its current trading status is "live". It was registered 2002-02-12. It was previously called SNAZZY HOMES LIMITED. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-12.It can be contacted at 59-60 Grosvenor Street .
Get CIRCUS APARTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Circus Apartments Limited - 59-60 Grosvenor Street, London, W1K 3HZ, United Kingdom
- 2002-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04371690#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04371690#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04371690#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-filings-brought-up-to-date (2021-11-06) - DISS40
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confirmation-statement-with-updates (2021-02-15) - CS01
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termination-secretary-company-with-name-termination-date (2021-05-26) - TM02
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gazette-notice-compulsory (2021-11-02) - GAZ1
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accounts-with-accounts-type-small (2020-11-23) - AA
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confirmation-statement-with-updates (2020-02-13) - CS01
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accounts-with-accounts-type-small (2019-05-31) - AA
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confirmation-statement-with-updates (2019-02-13) - CS01
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termination-director-company-with-name-termination-date (2018-01-18) - TM01
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appoint-person-director-company-with-name-date (2018-01-18) - AP01
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confirmation-statement-with-updates (2018-02-21) - CS01
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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appoint-person-director-company-with-name-date (2018-07-04) - AP01
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
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accounts-with-accounts-type-small (2018-09-05) - AA
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-06) - MR04
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appoint-person-director-company-with-name-date (2017-01-26) - AP01
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termination-director-company-with-name-termination-date (2017-02-16) - TM01
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appoint-person-director-company-with-name-date (2017-02-16) - AP01
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confirmation-statement-with-updates (2017-04-06) - CS01
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change-person-director-company-with-change-date (2017-04-06) - CH01
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notification-of-a-person-with-significant-control (2017-10-25) - PSC03
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withdrawal-of-a-person-with-significant-control-statement (2017-10-25) - PSC09
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accounts-with-accounts-type-full (2017-04-20) - AA
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accounts-with-accounts-type-full (2016-08-22) - AA
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appoint-person-director-company-with-name-date (2016-07-07) - AP01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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termination-director-company-with-name-termination-date (2016-05-26) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-02-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-21) - AR01
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mortgage-satisfy-charge-full (2015-02-25) - MR04
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termination-director-company-with-name-termination-date (2015-03-09) - TM01
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termination-secretary-company-with-name-termination-date (2015-03-09) - TM02
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-10) - AD01
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mortgage-satisfy-charge-full (2015-01-12) - MR04
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appoint-person-director-company-with-name-date (2015-03-25) - AP01
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change-account-reference-date-company-current-extended (2015-06-05) - AA01
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appoint-corporate-secretary-company-with-name-date (2015-03-10) - AP04
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appoint-person-director-company-with-name-date (2015-03-13) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-07-03) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-03-28) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-18) - 288c
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legacy (2009-03-17) - 363a
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legacy (2008-07-25) - 288b
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legacy (2008-07-24) - 288a
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accounts-with-accounts-type-small (2008-05-01) - AA
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accounts-with-accounts-type-small (2007-06-14) - AA
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legacy (2006-03-07) - 288b
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legacy (2006-02-14) - 363s
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legacy (2006-03-28) - 403a
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legacy (2006-04-19) - 403a
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legacy (2006-09-06) - 395
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legacy (2006-11-23) - 225
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legacy (2006-03-28) - 395
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legacy (2002-09-06) - 288b
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legacy (2002-09-09) - 288a
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legacy (2002-09-06) - 287
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legacy (2002-09-06) - 288a
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legacy (2002-09-27) - 395
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legacy (2002-11-06) - 395
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legacy (2002-10-22) - 395
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legacy (2002-10-25) - 395
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certificate-change-of-name-company (2002-11-22) - CERTNM
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legacy (2002-12-02) - 225
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legacy (2002-10-01) - 88(2)R
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incorporation-company (2002-02-12) - NEWINC
