CIRCLE SOUTH LTD
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 07203477
Status Active
Incorporation Date 25 March 2010
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Director's details changed for Theodorus Van Lammeren on 12 April 2017; Secretary's details changed for Centrum Secretaries Limited on 30 March 2017. The most likely internet sites of CIRCLE SOUTH LTD are www.circlesouth.co.uk, and www.circle-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven 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 South Ltd is a Private Limited Company. The company registration number is 07203477. Circle South Ltd has been working since 25 March 2010. The present status of the company is Active. The registered address of Circle South Ltd is Elscot House Arcadia Avenue London United Kingdom N3 2ju. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. VAN LAMMEREN, Theodorus is a Director of the company. Director BROWN, David Stewart has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 02 June 2010

Director
VAN LAMMEREN, Theodorus
Appointed Date: 25 May 2010
71 years old

Resigned Directors

Director
BROWN, David Stewart
Resigned: 25 May 2010
Appointed Date: 25 March 2010
68 years old

Persons With Significant Control

Mr Theodorus Van Lammeren
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CIRCLE SOUTH LTD Events

13 Apr 2017
Confirmation statement made on 25 March 2017 with updates
12 Apr 2017
Director's details changed for Theodorus Van Lammeren on 12 April 2017
03 Apr 2017
Secretary's details changed for Centrum Secretaries Limited on 30 March 2017
03 Apr 2017
Registered office address changed from 788-790 Finchley Road London London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 3 April 2017
30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 11 more events
29 Mar 2011
Director's details changed for Theodorus Van Lammeren on 26 May 2010
04 Jun 2010
Appointment of Centrum Secretaries Limited as a secretary
26 May 2010
Appointment of Theodorus Van Lammeren as a director
25 May 2010
Termination of appointment of David Brown as a director
25 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)