CIRCA PROPS LIMITED
BLABY POSH MASHAD HOMES LIMITED MILLBANK BUILDING COMPANY LIMITED

Hellopages » Leicestershire » Blaby » LE8 4DY

Company number 03560209
Status Active
Incorporation Date 8 May 1998
Company Type Private Limited Company
Address SUITE 2 ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Registration of charge 035602090013, created on 3 May 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CIRCA PROPS LIMITED are www.circaprops.co.uk, and www.circa-props.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Circa Props Limited is a Private Limited Company. The company registration number is 03560209. Circa Props Limited has been working since 08 May 1998. The present status of the company is Active. The registered address of Circa Props Limited is Suite 2 Rosehill 165 Lutterworth Road Blaby Leicester Le8 4dy. The company`s financial liabilities are £1146.26k. It is £-313.58k against last year. The cash in hand is £1.23k. It is £1.16k against last year. And the total assets are £1.23k, which is £1.16k against last year. POSHMASHAD, Shohrem is a Secretary of the company. POSH MASHAD, Iraj is a Director of the company. POSHMASHAD, Saaghar is a Director of the company. POSHMASHAD, Sahba is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary MELLI, Haydehid Baghban has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director LEO, Antonio has been resigned. The company operates in "Development of building projects".


circa props Key Finiance

LIABILITIES £1146.26k
-22%
CASH £1.23k
+1731%
TOTAL ASSETS £1.23k
+1731%
All Financial Figures

Current Directors

Secretary
POSHMASHAD, Shohrem
Appointed Date: 31 January 2001

Director
POSH MASHAD, Iraj
Appointed Date: 23 December 1998
66 years old

Director
POSHMASHAD, Saaghar
Appointed Date: 01 January 2009
34 years old

Director
POSHMASHAD, Sahba
Appointed Date: 01 January 2009
39 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 23 December 1998
Appointed Date: 08 May 1998

Secretary
MELLI, Haydehid Baghban
Resigned: 31 January 2001
Appointed Date: 23 December 1998

Nominee Director
BREWER, Kevin, Dr
Resigned: 23 December 1998
Appointed Date: 08 May 1998
73 years old

Director
LEO, Antonio
Resigned: 31 January 2001
Appointed Date: 23 December 1998
71 years old

Persons With Significant Control

Mr Iraj Poshmashad
Notified on: 8 May 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIRCA PROPS LIMITED Events

19 May 2017
Confirmation statement made on 8 May 2017 with updates
04 May 2017
Registration of charge 035602090013, created on 3 May 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Satisfaction of charge 9 in full
18 May 2016
Satisfaction of charge 10 in full
...
... and 64 more events
04 Jan 1999
Ad 23/12/98--------- £ si 2@1=2 £ ic 1/3
04 Jan 1999
Secretary resigned
04 Jan 1999
Director resigned
04 Jan 1999
Registered office changed on 04/01/99 from: c/o nationwide company services LIMITED, somerset house temple street birmingham west midlands B2 5DN
08 May 1998
Incorporation

CIRCA PROPS LIMITED Charges

3 May 2017
Charge code 0356 0209 0013
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Cunliffe drive kettering northamptonshire…
27 January 2016
Charge code 0356 0209 0012
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 66 george street, corby, northamptonshire…
3 February 2010
Legal charge
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25 st mary's road kettering nothants land T.n NN177976 by…
31 October 2008
Legal charge
Delivered: 4 November 2008
Status: Satisfied on 18 May 2016
Persons entitled: National Westminster Bank PLC
Description: 108 london road and 14 and 15 victoria avenue leicester by…
24 June 2008
Legal charge
Delivered: 26 June 2008
Status: Satisfied on 25 May 2016
Persons entitled: National Westminster Bank PLC
Description: The property k/a 66 george street, corby, northants by way…
21 April 2008
Legal charge
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2A victoria street kettering northants by way of fixed…
1 November 2007
Legal charge
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 50 50A 52 and 56 montagu street kettering northants. By way…
29 September 2006
Legal charge
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limietd
Description: 25 st mary's road kettering northamptonshire.
15 March 2005
Legal charge
Delivered: 30 March 2005
Status: Satisfied on 8 December 2007
Persons entitled: National Westminster Bank PLC
Description: 50, 50A, 52 and 56 montagu street kettering…
25 November 2004
Legal charge
Delivered: 8 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 east street stanwick northamptonshire NN9 6PX. By way of…
28 February 2003
Legal charge
Delivered: 20 March 2003
Status: Satisfied on 25 November 2004
Persons entitled: Frederick William Sharratt
Description: Plot of land at newbridge lane stanwick northamptonshire.
11 April 2001
Mortgage
Delivered: 2 May 2001
Status: Satisfied on 2 June 2004
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a land at the junction of east street…
20 February 2001
Debenture
Delivered: 27 February 2001
Status: Satisfied on 25 November 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…