CIRCUS SPACE PROPERTY COMPANY LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 6HD
Company number 02803347
Status Active
Incorporation Date 25 March 1993
Company Type Private Limited Company
Address CORONET STREET, LONDON, N1 6HD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Appointment of Ms Elizabeth Anne Lynch as a director on 11 April 2017; Appointment of Mr Iain Stuart Martin as a director on 11 April 2017; Appointment of Ms Sue James as a director on 11 April 2017. The most likely internet sites of CIRCUS SPACE PROPERTY COMPANY LIMITED are www.circusspacepropertycompany.co.uk, and www.circus-space-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Circus Space Property Company Limited is a Private Limited Company. The company registration number is 02803347. Circus Space Property Company Limited has been working since 25 March 1993. The present status of the company is Active. The registered address of Circus Space Property Company Limited is Coronet Street London N1 6hd. . HALSHAW, Edward Antony is a Secretary of the company. ANDERSON, Kate Elizabeth is a Director of the company. BECKER-VALERO, Kirsten is a Director of the company. CALVERT, Craig is a Director of the company. CAVELLE, Kate Jane is a Director of the company. CHINN, David is a Director of the company. CLARKE, Mark Anthony is a Director of the company. COOPER, Matthew Jonathan is a Director of the company. CROWTHER, Jane Louise is a Director of the company. DENT, Fiona Ann is a Director of the company. JAMES, Sue is a Director of the company. LAUCHLAN, Iain is a Director of the company. LLOYD, Matthew is a Director of the company. LYNCH, Elizabeth Anne is a Director of the company. MARTIN, Iain Stuart is a Director of the company. MORRIS, Stuart William is a Director of the company. NAGPAL, Tarun is a Director of the company. NOWACKI, Thomas is a Director of the company. SINCLAIR, Rebecca is a Director of the company. STEGGALL, Paul is a Director of the company. STRACHAN, Lesley Ann is a Director of the company. Secretary HOLLAND, Charles William has been resigned. Secretary PEARSON, Adrian James has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BEE, Daniel Peter has been resigned. Director BEETON, Daryl has been resigned. Director BERNSTEIN, Anthony Julian has been resigned. Director BOURNE, Deborah Claire has been resigned. Nominee Director CHANDLER, Christine Anne has been resigned. Director CLARKE, Caroline Julia Margaret has been resigned. Director COUZENS, William has been resigned. Director DREW, Ann has been resigned. Director EDWARDS, Vaughan Griffith has been resigned. Director EVANS, Adrian Anthony Joseph has been resigned. Director GILDERSON, Russell Eric has been resigned. Director HAMMOND, Jacqueline has been resigned. Director HARWOOD, Margaret Gillian has been resigned. Director HOVLAND, Lucy has been resigned. Director HOWARD, Sarah Jane has been resigned. Director HOWELLS, Loretta Naomi has been resigned. Director HUTCHINSON, Brian Wilfred has been resigned. Director HYLTON-POTTS, Alison Joanne has been resigned. Director IFE, Barry William, Professor has been resigned. Director LACEY-SOLYMAR, Michael Julian has been resigned. Director LEE, Carolyn Edith has been resigned. Director MARSDEN, Susannah Jane has been resigned. Director MOOREHEAD, Tyler has been resigned. Director NELSON, Peter has been resigned. Director PAGE, Andrew has been resigned. Director PRICE, Katie has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Director ROSE, Susan Frances has been resigned. Director SUMRAY, Richard Anthony has been resigned. Director TARRAGANO, Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HALSHAW, Edward Antony
Appointed Date: 28 September 2009
Director
ANDERSON, Kate Elizabeth
Appointed Date: 15 October 2013
63 years old
Director
BECKER-VALERO, Kirsten
Appointed Date: 15 October 2013
56 years old
Director
CALVERT, Craig
Appointed Date: 31 January 2012
50 years old
Director
CAVELLE, Kate Jane
Appointed Date: 14 October 2014
55 years old
Director
CHINN, David
Appointed Date: 17 October 2012
59 years old
Director
CLARKE, Mark Anthony
Appointed Date: 11 April 2017
62 years old
Director
COOPER, Matthew Jonathan
Appointed Date: 02 July 2015
59 years old
Director
CROWTHER, Jane Louise
Appointed Date: 14 October 2014
50 years old
Director
DENT, Fiona Ann
Appointed Date: 14 October 2014
58 years old
Director
JAMES, Sue
Appointed Date: 11 April 2017
73 years old
Director
LAUCHLAN, Iain
Appointed Date: 14 October 2014
74 years old
Director
LLOYD, Matthew
Appointed Date: 17 October 2012
63 years old
Director
LYNCH, Elizabeth Anne
Appointed Date: 11 April 2017
56 years old
Director
MARTIN, Iain Stuart
Appointed Date: 11 April 2017
57 years old
Director
MORRIS, Stuart William
Appointed Date: 15 October 2013
67 years old
Director
NAGPAL, Tarun
Appointed Date: 15 October 2013
50 years old
Director
NOWACKI, Thomas
Appointed Date: 15 October 2013
53 years old
Director
SINCLAIR, Rebecca
Appointed Date: 11 April 2017
53 years old
Director
STEGGALL, Paul
Appointed Date: 11 April 2017
53 years old
Director
STRACHAN, Lesley Ann
Appointed Date: 14 October 2014
64 years old

Resigned Directors

Secretary
HOLLAND, Charles William
Resigned: 01 July 2008
Appointed Date: 19 May 1993
Secretary
PEARSON, Adrian James
Resigned: 28 September 2009
Appointed Date: 01 July 2008
Nominee Secretary
TRUSEC LIMITED
Resigned: 19 May 1993
Appointed Date: 25 March 1993
Director
BEE, Daniel Peter
Resigned: 19 November 2010
Appointed Date: 26 January 2010
53 years old
Director
BEETON, Daryl
Resigned: 24 March 2015
Appointed Date: 17 October 2012
50 years old
Director
BERNSTEIN, Anthony Julian
Resigned: 31 January 2012
Appointed Date: 19 May 1998
76 years old
Director
BOURNE, Deborah Claire
Resigned: 09 February 2009
Appointed Date: 26 September 2006
65 years old
Nominee Director
CHANDLER, Christine Anne
Resigned: 19 May 1993
Appointed Date: 25 March 1993
70 years old
Director
CLARKE, Caroline Julia Margaret
Resigned: 15 October 2013
Appointed Date: 26 January 2010
57 years old
Director
COUZENS, William
Resigned: 04 November 1995
Appointed Date: 19 May 1993
92 years old
Director
DREW, Ann
Resigned: 26 February 2016
Appointed Date: 31 January 2012
71 years old
Director
EDWARDS, Vaughan Griffith
Resigned: 26 October 2012
Appointed Date: 26 September 2006
60 years old
Director
EVANS, Adrian Anthony Joseph
Resigned: 05 December 2002
Appointed Date: 02 July 1996
68 years old
Director
GILDERSON, Russell Eric
Resigned: 09 October 2007
Appointed Date: 19 May 1993
90 years old
Director
HAMMOND, Jacqueline
Resigned: 22 March 2015
Appointed Date: 26 September 2006
78 years old
Director
HARWOOD, Margaret Gillian
Resigned: 10 February 1999
Appointed Date: 19 May 1993
83 years old
Director
HOVLAND, Lucy
Resigned: 18 November 2011
Appointed Date: 26 January 2010
51 years old
Director
HOWARD, Sarah Jane
Resigned: 05 March 2011
Appointed Date: 26 September 2006
54 years old
Director
HOWELLS, Loretta Naomi
Resigned: 16 October 2012
Appointed Date: 19 May 1993
77 years old
Director
HUTCHINSON, Brian Wilfred
Resigned: 16 October 2015
Appointed Date: 14 October 2014
84 years old
Director
HYLTON-POTTS, Alison Joanne
Resigned: 17 March 2015
Appointed Date: 26 September 2006
44 years old
Director
IFE, Barry William, Professor
Resigned: 15 June 2015
Appointed Date: 14 October 2014
78 years old
Director
LACEY-SOLYMAR, Michael Julian
Resigned: 22 November 2005
Appointed Date: 15 May 1996
62 years old
Director
LEE, Carolyn Edith
Resigned: 22 September 2008
Appointed Date: 24 May 2005
54 years old
Director
MARSDEN, Susannah Jane
Resigned: 14 October 2015
Appointed Date: 26 September 2006
51 years old
Director
MOOREHEAD, Tyler
Resigned: 19 March 2013
Appointed Date: 26 January 2010
65 years old
Director
NELSON, Peter
Resigned: 15 October 2013
Appointed Date: 11 June 2003
63 years old
Director
PAGE, Andrew
Resigned: 29 January 2013
Appointed Date: 31 January 2012
54 years old
Director
PRICE, Katie
Resigned: 18 March 2016
Appointed Date: 31 January 2012
71 years old
Nominee Director
REEVE, Robert Arthur
Resigned: 19 May 1993
Appointed Date: 25 March 1993
94 years old
Director
ROSE, Susan Frances
Resigned: 05 December 2002
Appointed Date: 10 February 1999
85 years old
Director
SUMRAY, Richard Anthony
Resigned: 14 October 2014
Appointed Date: 19 May 1993
75 years old
Director
TARRAGANO, Joseph
Resigned: 16 November 2009
Appointed Date: 24 May 2005
55 years old

Persons With Significant Control

National Centre For Circus Arts
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CIRCUS SPACE PROPERTY COMPANY LIMITED Events

27 Apr 2017
Appointment of Ms Elizabeth Anne Lynch as a director on 11 April 2017
26 Apr 2017
Appointment of Mr Iain Stuart Martin as a director on 11 April 2017
26 Apr 2017
Appointment of Ms Sue James as a director on 11 April 2017
26 Apr 2017
Appointment of Ms Rebecca Sinclair as a director on 11 April 2017
26 Apr 2017
Appointment of Mr Paul Steggall as a director on 11 April 2017
...
... and 154 more events
27 May 1993
New director appointed
27 May 1993
New director appointed
27 May 1993
New director appointed
26 May 1993
Company name changed trushelfco (no. 1895) LIMITED\certificate issued on 27/05/93
25 Mar 1993
Incorporation

CIRCUS SPACE PROPERTY COMPANY LIMITED Charges

24 November 2006
Debenture & guarantee
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: The Arts Council England
Description: L/H properties with t/nos EGL335182, EGL373989, BGL335182…
23 October 2006
Legal charge
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: The Mayor and Burgesses of London Borough of Hackney
Description: Land on the south side of bowling green walk shoreditch.
26 February 1996
Deed of charge
Delivered: 7 March 1996
Status: Outstanding
Persons entitled: The Circus Space
Description: First floating charge of all assets, present and future.

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