THE CIRCLE SPA LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2JE

Company number 02935509
Status Active
Incorporation Date 3 June 1994
Company Type Private Limited Company
Address THE CIRCLE SPA, QUEEN ELIZABETH STREET, LONDON, SE1 2JE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Helen Louise Prebble on 28 November 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 . The most likely internet sites of THE CIRCLE SPA LIMITED are www.thecirclespa.co.uk, and www.the-circle-spa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The Circle Spa Limited is a Private Limited Company. The company registration number is 02935509. The Circle Spa Limited has been working since 03 June 1994. The present status of the company is Active. The registered address of The Circle Spa Limited is The Circle Spa Queen Elizabeth Street London Se1 2je. . PREBBLE, Helen Louise is a Director of the company. Secretary BRITAIN, Susan Jane has been resigned. Secretary PREBBLE, Stephen Terence has been resigned. Nominee Secretary WHITE HOUSE SECRETARIES LTD has been resigned. Director BRITAIN, Susan Jane has been resigned. Director PREBBLE, Stephen Terence has been resigned. Director SPENCER, Gerald has been resigned. Nominee Director WHITE HOUSE LAW SERVICES LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PREBBLE, Helen Louise
Appointed Date: 18 April 2005
56 years old

Resigned Directors

Secretary
BRITAIN, Susan Jane
Resigned: 18 April 2005
Appointed Date: 01 June 1994

Secretary
PREBBLE, Stephen Terence
Resigned: 03 June 2012
Appointed Date: 18 April 2005

Nominee Secretary
WHITE HOUSE SECRETARIES LTD
Resigned: 10 June 1994
Appointed Date: 03 June 1994

Director
BRITAIN, Susan Jane
Resigned: 18 April 2005
Appointed Date: 01 June 1994
79 years old

Director
PREBBLE, Stephen Terence
Resigned: 03 June 2012
Appointed Date: 18 April 2005
76 years old

Director
SPENCER, Gerald
Resigned: 18 April 2005
Appointed Date: 01 June 1994
85 years old

Nominee Director
WHITE HOUSE LAW SERVICES LTD
Resigned: 10 June 1994
Appointed Date: 03 June 1994

THE CIRCLE SPA LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Nov 2016
Director's details changed for Helen Louise Prebble on 28 November 2016
20 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2

14 Dec 2015
Total exemption small company accounts made up to 30 June 2015
02 Jul 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2

...
... and 50 more events
22 Aug 1995
Return made up to 03/06/95; full list of members

20 Jun 1994
Director resigned;new director appointed

20 Jun 1994
Secretary resigned;new secretary appointed;new director appointed

20 Jun 1994
Registered office changed on 20/06/94 from: the old school 51 princes road weybridge surrey. KT13 9DA.

03 Jun 1994
Incorporation