CIRCLETOWER LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 01937453
Status Active
Incorporation Date 8 August 1985
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Previous accounting period shortened from 3 May 2016 to 2 May 2016; Previous accounting period shortened from 4 May 2016 to 3 May 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 100,000 . The most likely internet sites of CIRCLETOWER LIMITED are www.circletower.co.uk, and www.circletower.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Circletower Limited is a Private Limited Company. The company registration number is 01937453. Circletower Limited has been working since 08 August 1985. The present status of the company is Active. The registered address of Circletower Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . FELDMAN, Dwora is a Secretary of the company. FELDMAN, Judah is a Secretary of the company. FELDMAN, Dwora is a Director of the company. FELDMAN, Heinrich is a Director of the company. FELDMAN, Judah is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FELDMAN, Dwora
Secretary
FELDMAN, Judah
Appointed Date: 14 December 2000
Director
FELDMAN, Dwora

88 years old
Director
FELDMAN, Heinrich

90 years old
Director
FELDMAN, Judah
Appointed Date: 14 December 2000
58 years old

CIRCLETOWER LIMITED Events

28 Apr 2017
Previous accounting period shortened from 3 May 2016 to 2 May 2016
02 Feb 2017
Previous accounting period shortened from 4 May 2016 to 3 May 2016
10 Aug 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 100,000
27 Jul 2016
Accounts for a small company made up to 30 April 2015
09 Jun 2016
Satisfaction of charge 12 in full
...
... and 91 more events
27 Jan 1988
Return made up to 20/10/87; full list of members
07 Dec 1987
Registered office changed on 07/12/87 from: 5/7 singer street london EC2A 4QA
09 Nov 1987
Accounts for a small company made up to 30 April 1986
02 Nov 1987
Accounting reference date extended from 31/03 to 30/04
27 Nov 1986
Return made up to 20/10/86; full list of members

CIRCLETOWER LIMITED Charges

19 December 2000
Deed of subordination between the company and bayerische hypo-und vereinsbank aktiengesellschaft, london branch as agent for the finance parties (as defined)
Delivered: 28 December 2000
Status: Satisfied on 9 June 2016
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, London Branch
Description: All present and future sums liabilities and obligations…
30 September 1993
Debenture
Delivered: 6 October 1993
Status: Outstanding
Persons entitled: Lehman Brothers International (Europe)
Description: Blocks a, b and c eastbourne terrace and 2, 12, 14 and 16…
25 June 1990
Mortgage
Delivered: 29 June 1990
Status: Outstanding
Persons entitled: Citibank N.A.
Description: By way of assignment all the moneys now or at any time…
27 October 1988
Mortgage
Delivered: 14 November 1988
Status: Outstanding
Persons entitled: Citibank N.A
Description: By way of assignment all the monies now or at any time…
25 May 1988
Mortgage of monies
Delivered: 1 June 1988
Status: Outstanding
Persons entitled: Citibank Na.
Description: Deposit account 076074 see doc m 199 for full details.
25 May 1988
Mortgage of monies
Delivered: 1 June 1988
Status: Outstanding
Persons entitled: Citibank Na.
Description: Rent account 076066 see doc M201 for full details.
25 May 1988
Mortgage of monies
Delivered: 1 June 1988
Status: Outstanding
Persons entitled: Citibank Na.
Description: By way of assignment all moneys now or at any time…
25 May 1988
Legal charge
Delivered: 1 June 1988
Status: Outstanding
Persons entitled: Citibank Na
Description: Land & buildings lying between stamford st hatfields, upper…
25 May 1988
Floating charge.
Delivered: 1 June 1988
Status: Outstanding
Persons entitled: Citibank Na
Description: Floating charge the whole of the company's undertaking and…
24 May 1988
Legal charge
Delivered: 1 June 1988
Status: Satisfied on 16 July 2002
Persons entitled: Citibank Na
Description: Blocks a, b and c eastbourne terrace and 2, 12, 14 and 16…
20 August 1985
Legal charge
Delivered: 29 August 1985
Status: Satisfied on 23 January 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over all f/h property being land & buildings…
20 August 1985
Debenture
Delivered: 29 August 1985
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: Fixed charge over all l/h & f/h property of the company…

Similar Companies

CIRCLETECH LTD CIRCLETIDE LIMITED CIRCLEVILLE TRADING LIMITED CIRCLEVISION LIMITED CIRCLEWAY LIMITED CIRCLEWELL LIMITED CIRCLEWORTH LIMITED