CITY CIRCLE UK LIMITED
LORDOVER LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 03677686
Status Active
Incorporation Date 2 December 1998
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 2 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CITY CIRCLE UK LIMITED are www.citycircleuk.co.uk, and www.city-circle-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Circle Uk Limited is a Private Limited Company. The company registration number is 03677686. City Circle Uk Limited has been working since 02 December 1998. The present status of the company is Active. The registered address of City Circle Uk Limited is 100 New Bridge Street London Ec4v 6ja. . ABOGADO CUSTODIANS LIMITED is a Nominee Secretary of the company. MUNEMURA, Takeshi is a Director of the company. NAKASONE, Noboru is a Director of the company. PEGG, Neil Jonathan is a Director of the company. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director IMANISHI, Junji has been resigned. Director KAWABE, Kenji has been resigned. Director KAZAMA, Yoshihito has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MITCHELL, Johnson Robert has been resigned. Director OKUYAMA, Takaya has been resigned. Director SUGIURA, Keiji has been resigned. Director VARON, William Joel has been resigned. Director YOSHIDA, Tamotsu has been resigned. Director ZAMA, Hisanori has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Appointed Date: 14 December 1998
Director
MUNEMURA, Takeshi
Appointed Date: 01 April 2016
58 years old
Director
NAKASONE, Noboru
Appointed Date: 29 July 2015
68 years old
Director
PEGG, Neil Jonathan
Appointed Date: 14 December 1998
60 years old

Resigned Directors

Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 14 December 1998
Appointed Date: 11 December 1998
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 11 December 1998
Appointed Date: 02 December 1998
Director
IMANISHI, Junji
Resigned: 30 September 2002
Appointed Date: 24 April 2001
73 years old
Director
KAWABE, Kenji
Resigned: 29 February 2012
Appointed Date: 01 November 2010
64 years old
Director
KAZAMA, Yoshihito
Resigned: 01 April 2016
Appointed Date: 29 February 2012
60 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 11 December 1998
Appointed Date: 02 December 1998
34 years old
Director
MITCHELL, Johnson Robert
Resigned: 19 January 2012
Appointed Date: 14 December 1998
79 years old
Director
OKUYAMA, Takaya
Resigned: 22 March 2001
Appointed Date: 14 December 1998
77 years old
Director
SUGIURA, Keiji
Resigned: 01 November 2010
Appointed Date: 01 April 2007
70 years old
Director
VARON, William Joel
Resigned: 31 July 2015
Appointed Date: 29 February 2012
63 years old
Director
YOSHIDA, Tamotsu
Resigned: 24 May 2001
Appointed Date: 14 December 1998
77 years old
Director
ZAMA, Hisanori
Resigned: 01 April 2007
Appointed Date: 30 September 2002
68 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 14 December 1998
Appointed Date: 11 December 1998

Persons With Significant Control

Jtb Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITY CIRCLE UK LIMITED Events

19 Apr 2017
Full accounts made up to 31 December 2016
15 Dec 2016
Confirmation statement made on 2 December 2016 with updates
18 Jul 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Termination of appointment of Yoshihito Kazama as a director on 1 April 2016
14 Apr 2016
Appointment of Takeshi Munemura as a director on 1 April 2016
...
... and 78 more events
11 Feb 1999
New director appointed
11 Feb 1999
New director appointed
11 Feb 1999
New director appointed
15 Dec 1998
Company name changed lordover LIMITED\certificate issued on 15/12/98
02 Dec 1998
Incorporation

CITY CIRCLE UK LIMITED Charges

17 April 2008
Rent deposit deed
Delivered: 21 April 2008
Status: Outstanding
Persons entitled: B.S.Pension Fund Trustee Limited
Description: The initial deposit being £31,825 see image for full…

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