CIRCLE WEST LTD
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 09946553
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 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to Elscot House Arcadia Avenue London N3 2JU on 11 April 2017; Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ United Kingdom to Elscot House Arcadia Avenue London N3 2JU on 5 April 2017; Appointment of Prime Management Limited as a director on 14 July 2016. The most likely internet sites of CIRCLE WEST LTD are www.circlewest.co.uk, and www.circle-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one 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 West Ltd is a Private Limited Company. The company registration number is 09946553. Circle West Ltd has been working since 12 January 2016. The present status of the company is Active. The registered address of Circle West Ltd is Elscot House Arcadia Avenue London United Kingdom N3 2ju. . PRIME SECRETARIES LIMITED is a Secretary of the company. ELLUL, Jenssen is a Director of the company. PRIME MANAGEMENT LIMITED is a Director of the company. Secretary CENTRUM SECRETARIES LIMITED has been resigned. Director BROWN, David Stewart has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PRIME SECRETARIES LIMITED
Appointed Date: 14 July 2016
Director
ELLUL, Jenssen
Appointed Date: 14 July 2016
49 years old
Director
PRIME MANAGEMENT LIMITED
Appointed Date: 14 July 2016

Resigned Directors

Secretary
CENTRUM SECRETARIES LIMITED
Resigned: 14 July 2016
Appointed Date: 12 January 2016
Director
BROWN, David Stewart
Resigned: 14 July 2016
Appointed Date: 12 January 2016
68 years old

Persons With Significant Control

Mr. Bernard Mc Carthy
Notified on: 14 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Carmel Mangan
Notified on: 14 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIRCLE WEST LTD Events

11 Apr 2017
Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to Elscot House Arcadia Avenue London N3 2JU on 11 April 2017
05 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 5 April 2017
07 Feb 2017
Appointment of Prime Management Limited as a director on 14 July 2016
07 Feb 2017
Accounts for a dormant company made up to 31 January 2017
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
...
... and 0 more events
15 Jul 2016
Appointment of Mr Jenssen Ellul as a director on 14 July 2016
15 Jul 2016
Appointment of Prime Secretaries Limited as a secretary on 14 July 2016
15 Jul 2016
Termination of appointment of Centrum Secretaries Limited as a secretary on 14 July 2016
15 Jul 2016
Termination of appointment of David Stewart Brown as a director on 14 July 2016
12 Jan 2016
Incorporation
Statement of capital on 2016-01-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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