CIRCLE HOUSING ASSET DESIGN LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2DA

Company number 08822471
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address LEVEL 6 MORE LONDON PLACE, TOOLEY STREET, LONDON, ENGLAND, SE1 2DA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from C/O Circle Housing Two Pancras Square London N1C 4AG to Level 6 More London Place Tooley Street London SE1 2DA on 17 February 2017; Confirmation statement made on 20 December 2016 with updates; Appointment of Clare Miller as a secretary on 29 November 2016. The most likely internet sites of CIRCLE HOUSING ASSET DESIGN LIMITED are www.circlehousingassetdesign.co.uk, and www.circle-housing-asset-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Circle Housing Asset Design Limited is a Private Limited Company. The company registration number is 08822471. Circle Housing Asset Design Limited has been working since 20 December 2013. The present status of the company is Active. The registered address of Circle Housing Asset Design Limited is Level 6 More London Place Tooley Street London England Se1 2da. . MILLER, Clare is a Secretary of the company. REID, Austen Barry is a Director of the company. Secretary DRUM, Angela Marie has been resigned. Secretary UPTON, Deborah Josephine has been resigned. Director KERSE, Robert William has been resigned. Director RICKARD, Paul James has been resigned. Director WARD, Michael Derek has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
MILLER, Clare
Appointed Date: 29 November 2016
Director
REID, Austen Barry
Appointed Date: 01 July 2016
67 years old

Resigned Directors

Secretary
DRUM, Angela Marie
Resigned: 29 November 2016
Appointed Date: 01 February 2016
Secretary
UPTON, Deborah Josephine
Resigned: 31 January 2016
Appointed Date: 20 December 2013
Director
KERSE, Robert William
Resigned: 01 July 2016
Appointed Date: 20 December 2013
47 years old
Director
RICKARD, Paul James
Resigned: 31 October 2014
Appointed Date: 20 December 2013
47 years old
Director
WARD, Michael Derek
Resigned: 29 November 2016
Appointed Date: 20 December 2013
65 years old

Persons With Significant Control

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

CIRCLE HOUSING ASSET DESIGN LIMITED Events

17 Feb 2017
Registered office address changed from C/O Circle Housing Two Pancras Square London N1C 4AG to Level 6 More London Place Tooley Street London SE1 2DA on 17 February 2017
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
30 Nov 2016
Appointment of Clare Miller as a secretary on 29 November 2016
30 Nov 2016
Termination of appointment of Michael Derek Ward as a director on 29 November 2016
30 Nov 2016
Termination of appointment of Angela Marie Drum as a secretary on 29 November 2016
...
... and 10 more events
08 Dec 2014
Termination of appointment of Paul James Rickard as a director on 31 October 2014
11 May 2014
Director's details changed for Mr Robert Williams Kerse on 11 May 2014
19 Apr 2014
Director's details changed for Mr Robert Williams Kerse on 9 April 2014
28 Mar 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
20 Dec 2013
Incorporation
Statement of capital on 2013-12-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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