CIRCADIAN LIMITED
BATTERSEA LOTS ROAD DEVELOPMENTS LIMITED BURGINHALL 1128 LIMITED

Hellopages » Greater London » Wandsworth » SW11 4AN

Company number 03857131
Status Active
Incorporation Date 6 October 1999
Company Type Private Limited Company
Address HUTCHISON HOUSE, 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of CIRCADIAN LIMITED are www.circadian.co.uk, and www.circadian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Circadian Limited is a Private Limited Company. The company registration number is 03857131. Circadian Limited has been working since 06 October 1999. The present status of the company is Active. The registered address of Circadian Limited is Hutchison House 5 Hester Road Battersea London Sw11 4an. . YEUNG, Eirene is a Secretary of the company. CHIU, Justin Kwok Hung is a Director of the company. CHOW, Wai Kam Raymond is a Director of the company. KAM, Hing Lam is a Director of the company. TAM, Raymond is a Director of the company. Secretary HASTINGS, Jonathan Philip has been resigned. Secretary MORBEY, Richard Ian has been resigned. Secretary SHIH, Edith has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director BROOKS, John Howard has been resigned. Director CHOW WOO, Mo Fong Susan has been resigned. Director CHUNG, Sun Keung Davy has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director HO, Edmond Wai Leung has been resigned. Director HO, Wai Leung Edmond has been resigned. Director IP, Tak Chuen Edmond has been resigned. Director JOHNSON, Peter Thomas has been resigned. Director KNOTT, Clifford Robin has been resigned. Director MAC DAID, Denis James Anthony has been resigned. Director MAGNUS, George Colin has been resigned. Director MCCALLUM, Graeme Reid has been resigned. Director NICHOLLS, Alasdair has been resigned. Director TAM, Raymond has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
YEUNG, Eirene
Appointed Date: 03 June 2015
Director
CHIU, Justin Kwok Hung
Appointed Date: 12 June 2015
75 years old
Director
CHOW, Wai Kam Raymond
Appointed Date: 15 February 2000
78 years old
Director
KAM, Hing Lam
Appointed Date: 09 September 2011
79 years old
Director
TAM, Raymond
Appointed Date: 09 September 2011
71 years old

Resigned Directors

Secretary
HASTINGS, Jonathan Philip
Resigned: 22 September 2005
Appointed Date: 15 February 2000
Secretary
MORBEY, Richard Ian
Resigned: 22 February 2006
Appointed Date: 22 September 2005
Secretary
SHIH, Edith
Resigned: 03 June 2015
Appointed Date: 22 February 2006
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 15 February 2000
Appointed Date: 06 October 1999
Director
BROOKS, John Howard
Resigned: 31 March 2003
Appointed Date: 15 February 2000
80 years old
Director
CHOW WOO, Mo Fong Susan
Resigned: 03 June 2015
Appointed Date: 15 February 2000
72 years old
Director
CHUNG, Sun Keung Davy
Resigned: 09 September 2011
Appointed Date: 01 November 2005
74 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 15 February 2000
Appointed Date: 06 October 1999
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 15 February 2000
Appointed Date: 06 October 1999
Director
HO, Edmond Wai Leung
Resigned: 01 November 2005
Appointed Date: 15 February 2000
66 years old
Director
HO, Wai Leung Edmond
Resigned: 09 September 2011
Appointed Date: 01 November 2005
66 years old
Director
IP, Tak Chuen Edmond
Resigned: 09 September 2011
Appointed Date: 16 June 2006
73 years old
Director
JOHNSON, Peter Thomas
Resigned: 22 February 2006
Appointed Date: 09 April 2003
71 years old
Director
KNOTT, Clifford Robin
Resigned: 31 March 2002
Appointed Date: 15 February 2000
83 years old
Director
MAC DAID, Denis James Anthony
Resigned: 20 February 2004
Appointed Date: 09 April 2003
81 years old
Director
MAGNUS, George Colin
Resigned: 01 November 2005
Appointed Date: 15 February 2000
90 years old
Director
MCCALLUM, Graeme Reid
Resigned: 22 February 2006
Appointed Date: 20 February 2004
78 years old
Director
NICHOLLS, Alasdair
Resigned: 14 May 2003
Appointed Date: 15 February 2000
62 years old
Director
TAM, Raymond
Resigned: 08 September 2011
Appointed Date: 15 February 2000
71 years old

Persons With Significant Control

Circadian (Ch) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CIRCADIAN LIMITED Events

28 Sep 2016
Confirmation statement made on 17 September 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
09 Feb 2016
Auditor's resignation
21 Jan 2016
Auditor's resignation
24 Nov 2015
Satisfaction of charge 2 in full
...
... and 109 more events
16 Dec 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Dec 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Dec 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Dec 1999
Company name changed burginhall 1128 LIMITED\certificate issued on 09/12/99
06 Oct 1999
Incorporation

CIRCADIAN LIMITED Charges

11 November 2014
Charge code 0385 7131 0003
Delivered: 13 November 2014
Status: Satisfied on 11 November 2015
Persons entitled: London Underground Limited
Description: Leasehold land comprising area 2 as demised under the…
20 July 2012
Fixed charge
Delivered: 27 July 2012
Status: Satisfied on 24 November 2015
Persons entitled: London Underground Limited
Description: The charged property meaning the f/h land and buildings in…
18 August 2003
Fixed charge
Delivered: 27 August 2003
Status: Satisfied on 25 August 2012
Persons entitled: London Underground Limited
Description: F/H land being land and buildings in lots road chelsea t/n…

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