THE CIRCLE REAL ESTATE COMPANY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2JE

Company number 02814791
Status Active
Incorporation Date 4 May 1993
Company Type Private Limited Company
Address 20A THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Cancellation of shares. Statement of capital on 3 May 2016 GBP 1,100 ; Resolutions RES13 ‐ Approve contract terms 03/05/2016 . The most likely internet sites of THE CIRCLE REAL ESTATE COMPANY LIMITED are www.thecirclerealestatecompany.co.uk, and www.the-circle-real-estate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The Circle Real Estate Company Limited is a Private Limited Company. The company registration number is 02814791. The Circle Real Estate Company Limited has been working since 04 May 1993. The present status of the company is Active. The registered address of The Circle Real Estate Company Limited is 20a The Circle Queen Elizabeth Street London Se1 2je. . GILLIBRAND, Richard is a Secretary of the company. TARBARD, Dean Michael is a Director of the company. Secretary TARBARD, Dean Michael has been resigned. Director MARSH, Gary Reginald Sydney has been resigned. Director WILSON, Keith Alexander has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GILLIBRAND, Richard
Appointed Date: 01 March 2014
Director
TARBARD, Dean Michael
Appointed Date: 04 May 1993
62 years old

Resigned Directors

Secretary
TARBARD, Dean Michael
Resigned: 01 March 2014
Appointed Date: 04 May 1993
Director
MARSH, Gary Reginald Sydney
Resigned: 01 March 2014
Appointed Date: 21 September 1993
64 years old
Director
WILSON, Keith Alexander
Resigned: 21 September 1993
Appointed Date: 04 May 1993
71 years old

THE CIRCLE REAL ESTATE COMPANY LIMITED Events

20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Jun 2016
Cancellation of shares. Statement of capital on 3 May 2016
  • GBP 1,100
24 Jun 2016
Resolutions
  • RES13 ‐ Approve contract terms 03/05/2016
24 Jun 2016
Purchase of own shares.
23 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,100
...
... and 74 more events
20 May 1993
New secretary appointed;new director appointed
11 May 1993
Director resigned
11 May 1993
Secretary resigned
11 May 1993
Registered office changed on 11/05/93 from: harrington chambers 26 north john street liverpool L2 9RU
04 May 1993
Incorporation

THE CIRCLE REAL ESTATE COMPANY LIMITED Charges

31 May 2007
Mortgage
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H flat 330 the circle queen elizabeth street london t/nos…
31 May 2007
Mortgage
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H flat 159 the circle queen elizabeth street london t/no…
21 May 2004
Deed of charge
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 159, the circle, queen elizabeth street, london fixed…
21 May 2004
Deed of charge
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 330, the circle, queen elizabeth street, london fixed…
6 April 2001
Legal mortgage
Delivered: 20 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 330 the circle & basement parking space…
8 January 2001
Legal mortgage
Delivered: 12 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 159 the circle queen elizabeth street…

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