CIRCLE EAST LTD
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 09946674
Status Active
Incorporation Date 12 January 2016
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ United Kingdom to Elscot House Arcadia Avenue London N3 2JU on 24 April 2017; Secretary's details changed for Centrum Secretaries Limited on 24 April 2017. The most likely internet sites of CIRCLE EAST LTD are www.circleeast.co.uk, and www.circle-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Circle East Ltd is a Private Limited Company. The company registration number is 09946674. Circle East Ltd has been working since 12 January 2016. The present status of the company is Active. The registered address of Circle East Ltd is Elscot House Arcadia Avenue London United Kingdom N3 2ju. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. NIEMIEC, Zbigniew is a Director of the company. SHAPIRO, Yaacov is a Director of the company. Director BROWN, David Stewart has been resigned. Director PEARLMAN, David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 12 January 2016
Director
NIEMIEC, Zbigniew
Appointed Date: 10 February 2017
61 years old
Director
SHAPIRO, Yaacov
Appointed Date: 10 February 2017
92 years old

Resigned Directors

Director
BROWN, David Stewart
Resigned: 03 February 2017
Appointed Date: 12 January 2016
68 years old
Director
PEARLMAN, David
Resigned: 10 February 2017
Appointed Date: 03 February 2017
87 years old

Persons With Significant Control

Mr Zbigniew Niemiec
Notified on: 3 February 2017
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Yaacov Shapiro
Notified on: 3 February 2017
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Stewart Brown
Notified on: 3 February 2017
68 years old
Nature of control: Ownership of shares – 75% or more
Mr Jerome Shapiro
Notified on: 3 February 2017
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CIRCLE EAST LTD Events

03 May 2017
Confirmation statement made on 2 May 2017 with updates
24 Apr 2017
Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ United Kingdom to Elscot House Arcadia Avenue London N3 2JU on 24 April 2017
24 Apr 2017
Secretary's details changed for Centrum Secretaries Limited on 24 April 2017
13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
10 Feb 2017
Appointment of Mr Zbigniew Niemiec as a director on 10 February 2017
...
... and 2 more events
06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
03 Feb 2017
Appointment of Mr David Pearlman as a director on 3 February 2017
03 Feb 2017
Termination of appointment of David Stewart Brown as a director on 3 February 2017
16 Jan 2017
Confirmation statement made on 11 January 2017 with updates
12 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-12
  • GBP 1

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