CIRCLEWAY LIMITED
LONDON

Hellopages » Greater London » Islington » W1A 2EA
Company number 04471360
Status Active
Incorporation Date 27 June 2002
Company Type Private Limited Company
Address 7010, 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CIRCLEWAY LIMITED are www.circleway.co.uk, and www.circleway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Circleway Limited is a Private Limited Company. The company registration number is 04471360. Circleway Limited has been working since 27 June 2002. The present status of the company is Active. The registered address of Circleway Limited is 7010 2nd Floor 38 Warren Street London W1a 2ea. . ISRAEL, Evelyn Rachel Hazel is a Secretary of the company. NEUFELD, David is a Director of the company. RABSON, David Philip is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ISRAEL, Evelyn Rachel Hazel
Appointed Date: 27 June 2002
Director
NEUFELD, David
Appointed Date: 27 June 2002
57 years old
Director
RABSON, David Philip
Appointed Date: 27 June 2002
62 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 27 June 2002
Appointed Date: 27 June 2002
Nominee Director
BUYVIEW LTD
Resigned: 27 June 2002
Appointed Date: 27 June 2002

Persons With Significant Control

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

CIRCLEWAY LIMITED Events

05 May 2017
Total exemption small company accounts made up to 31 July 2016
28 Oct 2016
Confirmation statement made on 29 September 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 July 2015
28 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
11 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 35 more events
09 Sep 2002
Registered office changed on 09/09/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
09 Sep 2002
Director resigned
09 Sep 2002
Secretary resigned
09 Sep 2002
New secretary appointed
27 Jun 2002
Incorporation

CIRCLEWAY LIMITED Charges

30 September 2002
Debenture
Delivered: 2 October 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All property and assets.
30 September 2002
Legal charge
Delivered: 2 October 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The leasehold property known as ground and basement…

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