CIRCLE BIRMINGHAM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8EU

Company number 07714029
Status Active
Incorporation Date 21 July 2011
Company Type Private Limited Company
Address 32 WELBECK STREET, LONDON, W1G 8EU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Mr Massoud Keyvan-Fouladi as a director on 15 February 2017; Appointment of Mr Paul Andrew Manning as a director on 15 February 2017; Termination of appointment of Steven Andrew Melton as a director on 1 December 2016. The most likely internet sites of CIRCLE BIRMINGHAM LIMITED are www.circlebirmingham.co.uk, and www.circle-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Circle Birmingham Limited is a Private Limited Company. The company registration number is 07714029. Circle Birmingham Limited has been working since 21 July 2011. The present status of the company is Active. The registered address of Circle Birmingham Limited is 32 Welbeck Street London W1g 8eu. . COBB, Shane is a Secretary of the company. KEYVAN-FOULADI, Massoud is a Director of the company. MANNING, Paul Andrew is a Director of the company. PIERI, Paolo George is a Director of the company. Director CAMMIES, Mark Nicholas has been resigned. Director MELTON, Steven Andrew has been resigned. Director WATSON, Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COBB, Shane
Appointed Date: 21 July 2011
Director
KEYVAN-FOULADI, Massoud
Appointed Date: 15 February 2017
65 years old
Director
MANNING, Paul Andrew
Appointed Date: 15 February 2017
56 years old
Director
PIERI, Paolo George
Appointed Date: 01 December 2016
53 years old

Resigned Directors

Director
CAMMIES, Mark Nicholas
Resigned: 19 March 2013
Appointed Date: 21 July 2011
63 years old
Director
MELTON, Steven Andrew
Resigned: 01 December 2016
Appointed Date: 02 August 2011
63 years old
Director
WATSON, Michael
Resigned: 26 August 2016
Appointed Date: 28 September 2015
58 years old

Persons With Significant Control

Mr Massoud Fouladi
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Paolo George Pieri
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Circle Health Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CIRCLE BIRMINGHAM LIMITED Events

16 Feb 2017
Appointment of Mr Massoud Keyvan-Fouladi as a director on 15 February 2017
15 Feb 2017
Appointment of Mr Paul Andrew Manning as a director on 15 February 2017
01 Dec 2016
Termination of appointment of Steven Andrew Melton as a director on 1 December 2016
01 Dec 2016
Appointment of Mr Paolo George Pieri as a director on 1 December 2016
29 Sep 2016
Full accounts made up to 31 December 2015
...
... and 14 more events
28 Feb 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2012
Particulars of a mortgage or charge / charge no: 1
16 Nov 2011
Current accounting period extended from 31 July 2012 to 31 December 2012
11 Aug 2011
Appointment of Mr Steven Melton as a director
21 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CIRCLE BIRMINGHAM LIMITED Charges

3 February 2012
Group debenture
Delivered: 11 February 2012
Status: Satisfied on 17 July 2012
Persons entitled: Jcam Global Fund (Master) LP
Description: For details of property charged please refer to form MG01…

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