CIRCLEPLANE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 1QR

Company number 05828395
Status Active
Incorporation Date 25 May 2006
Company Type Private Limited Company
Address 2ND FLOOR FRONT NORTH, 7-10 OLD PARK LANE, LONDON, W1K 1QR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CIRCLEPLANE LIMITED are www.circleplane.co.uk, and www.circleplane.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Circleplane Limited is a Private Limited Company. The company registration number is 05828395. Circleplane Limited has been working since 25 May 2006. The present status of the company is Active. The registered address of Circleplane Limited is 2nd Floor Front North 7 10 Old Park Lane London W1k 1qr. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. SHECHTER, Ofer is a Director of the company. DH CONSULTING SERVICES LIMITED is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AZULAI, Eliran has been resigned. Director HACKMEY, David has been resigned. Director LEVY, Gil has been resigned. Director SHECHTER, Ofer has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 06 June 2006
Director
SHECHTER, Ofer
Appointed Date: 14 December 2010
47 years old
Director
DH CONSULTING SERVICES LIMITED
Appointed Date: 03 July 2007

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 June 2006
Appointed Date: 25 May 2006
Director
AZULAI, Eliran
Resigned: 14 December 2010
Appointed Date: 01 December 2009
46 years old
Director
HACKMEY, David
Resigned: 01 December 2009
Appointed Date: 01 January 2009
49 years old
Director
LEVY, Gil
Resigned: 03 July 2007
Appointed Date: 06 June 2006
64 years old
Director
SHECHTER, Ofer
Resigned: 01 January 2009
Appointed Date: 01 October 2008
47 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 June 2006
Appointed Date: 25 May 2006

CIRCLEPLANE LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 May 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
28 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
15 Jun 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2006
Registered office changed on 15/06/06 from: 1 mitchell lane bristol BS1 6BU
09 Jun 2006
Director resigned
09 Jun 2006
Secretary resigned
25 May 2006
Incorporation

CIRCLEPLANE LIMITED Charges

12 July 2006
Rent deposit deed
Delivered: 18 July 2006
Status: Satisfied on 8 January 2014
Persons entitled: Glebe (Claridge House) Limited
Description: The indebtedness and all losses. See the mortgage charge…

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