ST GILES CIRCUS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4AG

Company number 09385394
Status Active
Incorporation Date 13 January 2015
Company Type Private Limited Company
Address 3RD FLOOR, 114A CROMWELL ROAD, LONDON, UNITED KINGDOM, SW7 4AG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Termination of appointment of Steven Jonathan Pinshaw as a secretary on 8 December 2016; Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 19 January 2017. The most likely internet sites of ST GILES CIRCUS LIMITED are www.stgilescircus.co.uk, and www.st-giles-circus.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. St Giles Circus Limited is a Private Limited Company. The company registration number is 09385394. St Giles Circus Limited has been working since 13 January 2015. The present status of the company is Active. The registered address of St Giles Circus Limited is 3rd Floor 114a Cromwell Road London United Kingdom Sw7 4ag. . KIRSCHEL, Laurence Grant is a Director of the company. Secretary PINSHAW, Steven Jonathan has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KIRSCHEL, Laurence Grant
Appointed Date: 13 January 2015
62 years old

Resigned Directors

Secretary
PINSHAW, Steven Jonathan
Resigned: 08 December 2016
Appointed Date: 13 January 2015

Persons With Significant Control

Consolidated Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ST GILES CIRCUS LIMITED Events

19 Jan 2017
Confirmation statement made on 13 January 2017 with updates
19 Jan 2017
Termination of appointment of Steven Jonathan Pinshaw as a secretary on 8 December 2016
19 Jan 2017
Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 19 January 2017
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
09 Feb 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
13 Jan 2015
Incorporation
Statement of capital on 2015-01-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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