CIRCLE ROW PROPERTIES LIMITED

Hellopages » Greater London » Islington » N7 6NJ
Company number 02790566
Status Active
Incorporation Date 16 February 1993
Company Type Private Limited Company
Address 332/336 HOLLOWAY ROAD, LONDON, N7 6NJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Muhammed Iftikhar Ghani as a director on 4 May 2016. The most likely internet sites of CIRCLE ROW PROPERTIES LIMITED are www.circlerowproperties.co.uk, and www.circle-row-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Circle Row Properties Limited is a Private Limited Company. The company registration number is 02790566. Circle Row Properties Limited has been working since 16 February 1993. The present status of the company is Active. The registered address of Circle Row Properties Limited is 332 336 Holloway Road London N7 6nj. . BARRON, Thomas John is a Secretary of the company. BARRON, Thomas John is a Director of the company. GRIFFIN, Paul is a Director of the company. HARIA, Bharatkumar Gosar is a Director of the company. PALMIERO, Michele is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GHANI, Muhammed Iftikhar has been resigned. Director VARNAVA, Anthony Michael has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BARRON, Thomas John
Appointed Date: 04 March 1993

Director
BARRON, Thomas John
Appointed Date: 04 March 1993
81 years old

Director
GRIFFIN, Paul
Appointed Date: 04 May 2016
63 years old

Director
HARIA, Bharatkumar Gosar
Appointed Date: 04 March 1993
65 years old

Director
PALMIERO, Michele
Appointed Date: 04 March 1993
82 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 March 1993
Appointed Date: 16 February 1993

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 March 1993
Appointed Date: 16 February 1993
35 years old

Director
GHANI, Muhammed Iftikhar
Resigned: 04 May 2016
Appointed Date: 16 November 2012
64 years old

Director
VARNAVA, Anthony Michael
Resigned: 16 November 2012
Appointed Date: 04 March 1993
83 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 March 1993
Appointed Date: 16 February 1993

Persons With Significant Control

Mr Paul Griffin
Notified on: 4 May 2016
63 years old
Nature of control: Has significant influence or control

Mr Thomas John Barron
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

Mr Bharatkumar Gosar Haria
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

Mr Michele Palmiero
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

CIRCLE ROW PROPERTIES LIMITED Events

08 Feb 2017
Confirmation statement made on 3 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
10 May 2016
Termination of appointment of Muhammed Iftikhar Ghani as a director on 4 May 2016
10 May 2016
Appointment of Mr Paul Griffin as a director on 4 May 2016
15 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

...
... and 57 more events
02 Apr 1993
Director resigned;new director appointed

02 Apr 1993
New director appointed

02 Apr 1993
Director resigned;new director appointed

02 Apr 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Feb 1993
Incorporation