CIRCLES FIVE LLP
LONDON

Hellopages » Greater London » Camden » W1T 2DB

Company number OC334529
Status Active
Incorporation Date 4 February 2008
Company Type Limited Liability Partnership
Address 30 PERCY STREET, PERCY STREET, LONDON, ENGLAND, W1T 2DB
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Registration of charge OC3345290005, created on 29 April 2016. The most likely internet sites of CIRCLES FIVE LLP are www.circlesfive.co.uk, and www.circles-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Circles Five Llp is a Limited Liability Partnership. The company registration number is OC334529. Circles Five Llp has been working since 04 February 2008. The present status of the company is Active. The registered address of Circles Five Llp is 30 Percy Street Percy Street London England W1t 2db. . JAMES, Carlton Lee William is a LLP Designated Member of the company. JAMES, Reiss Carlton is a LLP Designated Member of the company. LLP Designated Member JAMES, Gary Ronald has been resigned. LLP Designated Member LYONS, Georgia has been resigned. LLP Designated Member PORTER, Gary Robert has been resigned.


Current Directors

LLP Designated Member
JAMES, Carlton Lee William
Appointed Date: 04 February 2008
63 years old
LLP Designated Member
JAMES, Reiss Carlton
Appointed Date: 30 October 2015
37 years old

Resigned Directors

LLP Designated Member
JAMES, Gary Ronald
Resigned: 20 November 2010
Appointed Date: 12 October 2009
69 years old
LLP Designated Member
LYONS, Georgia
Resigned: 04 February 2008
Appointed Date: 04 February 2008
43 years old
LLP Designated Member
PORTER, Gary Robert
Resigned: 30 October 2015
Appointed Date: 04 February 2008
67 years old

Persons With Significant Control

Carlton Lee William James
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Reiss Carlton James
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control

CIRCLES FIVE LLP Events

27 Feb 2017
Confirmation statement made on 4 February 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 5 April 2016
03 May 2016
Registration of charge OC3345290005, created on 29 April 2016
16 Mar 2016
Annual return made up to 4 February 2016
22 Jan 2016
Registration of charge OC3345290004, created on 19 January 2016
...
... and 31 more events
03 Sep 2008
Particulars of a mortgage or charge / charge no: 1
03 Sep 2008
Particulars of a mortgage or charge / charge no: 3
19 Feb 2008
Member resigned
19 Feb 2008
New member appointed
04 Feb 2008
Incorporation

CIRCLES FIVE LLP Charges

29 April 2016
Charge code OC33 4529 0005
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 228 dalston lane, london, E8 1LA…
19 January 2016
Charge code OC33 4529 0004
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Rmr Capital Limited
Description: 228 dalston lane london…
1 September 2008
Charge
Delivered: 3 September 2008
Status: Satisfied on 22 January 2016
Persons entitled: United Trust Bank Limited
Description: Sum of £168,000 deposited in the account(s) and includes…
1 September 2008
Debenture
Delivered: 3 September 2008
Status: Satisfied on 22 January 2016
Persons entitled: United Trust Bank Limited
Description: 228 dalston lane hackney london fixed and floating charge…
1 September 2008
Mortgage
Delivered: 3 September 2008
Status: Satisfied on 22 January 2016
Persons entitled: United Trust Bank Limited
Description: 228 dalston lane hackney london see image for full details.

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