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CIRCUS STREET DEVELOPMENTS LIMITED - 7a Howick Place, London, SW1P 1DZ, United Kingdom
Company Information
- Company registration number
- 08212639
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7a Howick Place
- London
- SW1P 1DZ
- United Kingdom 7a Howick Place, London, SW1P 1DZ, United Kingdom UK
Management
- Managing Directors
- AUSTIN, Robert John
- BROCKLEY, Adam Stephen
- CHRISTMAS, Jamie Graham
- ELLIS, Stephen Campbell Joseph
- KIERANS, Ronan Niall
- PARKER, Nicholas Simon
- RICHARDSON, George Mark
- SHEPHERD, Marcus Owen
- TAEE, Athene Westlake, Dr
- WARD, Thomas
- WEST, Stephen Arthur
- WRIGHT, Rollo Andrew Johnstone
- Company secretaries
- BARTON, Chris
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-13
- Age Of Company 2012-09-13 11 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- High Wire Brighton Ltd
- U And I Ppp Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DEVELOPMENT SECURITIES (NO.95) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-11-16
- Last Date: 2020-11-02
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CIRCUS STREET DEVELOPMENTS LIMITED Company Description
- CIRCUS STREET DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 08212639. Its current trading status is "live". It was registered 2012-09-13. It was previously called DEVELOPMENT SECURITIES (NO.95) LIMITED. It has declared SIC or NACE codes as "74990". It has 12 directors and 1 secretary.It can be contacted at 7A Howick Place .
Get CIRCUS STREET DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Circus Street Developments Limited - 7a Howick Place, London, SW1P 1DZ, United Kingdom
- 2012-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-07-19) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-09) - AA
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confirmation-statement-with-no-updates (2020-11-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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accounts-with-accounts-type-full (2019-09-16) - AA
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appoint-person-director-company-with-name-date (2019-09-06) - AP01
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-12-24) - AA01
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confirmation-statement-with-updates (2018-11-19) - CS01
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accounts-with-accounts-type-full (2018-08-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-31) - MR01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-11-13) - PSC02
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confirmation-statement-with-updates (2017-11-02) - CS01
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2017-11-13) - PSC09
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change-to-a-person-with-significant-control (2017-11-14) - PSC05
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capital-allotment-shares (2017-11-16) - SH01
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capital-name-of-class-of-shares (2017-11-15) - SH08
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capital-variation-of-rights-attached-to-shares (2017-11-15) - SH10
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accounts-with-accounts-type-dormant (2017-11-22) - AA
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notification-of-a-person-with-significant-control (2017-11-25) - PSC02
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cessation-of-a-person-with-significant-control (2017-11-27) - PSC07
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notification-of-a-person-with-significant-control (2017-11-28) - PSC02
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change-to-a-person-with-significant-control (2017-11-29) - PSC05
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notification-of-a-person-with-significant-control (2017-11-29) - PSC02
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cessation-of-a-person-with-significant-control (2017-11-14) - PSC07
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capital-alter-shares-subdivision (2017-11-16) - SH02
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termination-director-company-with-name-termination-date (2017-06-08) - TM01
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appoint-person-director-company-with-name-date (2017-06-08) - AP01
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resolution (2017-06-08) - RESOLUTIONS
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resolution (2017-09-27) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-25) - AA
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confirmation-statement-with-updates (2016-09-28) - CS01
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termination-director-company-with-name-termination-date (2016-09-08) - TM01
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
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change-person-director-company-with-change-date (2016-01-22) - CH01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-11-30) - AA
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appoint-person-secretary-company-with-name-date (2015-01-22) - AP03
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change-person-director-company-with-change-date (2015-12-09) - CH01
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change-person-director-company-with-change-date (2015-12-19) - CH01
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change-person-secretary-company-with-change-date (2015-12-08) - CH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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appoint-person-secretary-company-with-name-date (2014-09-03) - AP03
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termination-secretary-company-with-name-termination-date (2014-09-03) - TM02
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accounts-with-accounts-type-total-exemption-small (2014-06-11) - AA
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change-person-director-company-with-change-date (2014-04-16) - CH01
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change-person-director-company-with-change-date (2014-01-07) - CH01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-01-24) - CERTNM
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certificate-change-of-name-company (2013-01-25) - CERTNM
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termination-director-company-with-name (2013-02-11) - TM01
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appoint-person-director-company-with-name (2013-03-11) - AP01
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change-account-reference-date-company-current-extended (2013-11-19) - AA01
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change-person-director-company-with-change-date (2013-11-07) - CH01
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change-person-director-company-with-change-date (2013-11-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-09-13) - NEWINC