CIRCLES LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9QR
Company number 06588802
Status Active
Incorporation Date 9 May 2008
Company Type Private Limited Company
Address SUITE B, 29, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-14 GBP 100 . The most likely internet sites of CIRCLES LTD are www.circles.co.uk, and www.circles.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Circles Ltd is a Private Limited Company. The company registration number is 06588802. Circles Ltd has been working since 09 May 2008. The present status of the company is Active. The registered address of Circles Ltd is Suite B 29 Harley Street London W1g 9qr. . CROWLEY, Catherine Anne is a Secretary of the company. CROWLEY, Catherine Anne is a Director of the company. Secretary CROWLEY JR, Dieu Russell has been resigned. Secretary NOMINEE SECRETARY LTD has been resigned. Director CROWLEY JR, Dieu Russell has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CROWLEY, Catherine Anne
Appointed Date: 01 May 2015
Director
CROWLEY, Catherine Anne
Appointed Date: 01 January 2016
65 years old

Resigned Directors

Secretary
CROWLEY JR, Dieu Russell
Resigned: 01 May 2015
Appointed Date: 24 November 2008
Secretary
NOMINEE SECRETARY LTD
Resigned: 24 November 2008
Appointed Date: 09 May 2008
Director
CROWLEY JR, Dieu Russell
Resigned: 01 January 2016
Appointed Date: 24 November 2008
93 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 24 November 2008
Appointed Date: 09 May 2008

Persons With Significant Control

Ms Catherine Anne Crowley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CIRCLES LTD Events

16 May 2017
Confirmation statement made on 9 May 2017 with updates
02 Feb 2017
Accounts for a dormant company made up to 31 May 2016
14 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 100
14 May 2016
Termination of appointment of Dieu Russell Crowley Jr as a director on 1 January 2016
29 Feb 2016
Appointment of Ms Catherine Anne Crowley as a director on 1 January 2016
...
... and 21 more events
24 Nov 2008
Ad 24/11/08\gbp si 99@1=99\gbp ic 1/100\
24 Nov 2008
Appointment terminated secretary nominee secretary LTD
24 Nov 2008
Appointment terminated director nominee director LTD
23 Oct 2008
Registered office changed on 23/10/2008 from suite b, 29 harley street london W1G 9QR united kingdom
09 May 2008
Incorporation

Similar Companies

CIRCLES FIVE PROPERTY DEVELOPMENT LLP CIRCLES IN THE SAND LIMITED CIRCLES MONTESSORI DAY NURSERIES LIMITED CIRCLES NETWORK CIRCLES OF CHANGE LIMITED CIRCLES OF LIFE COMMUNITY INTEREST COMPANY CIRCLES OF SUPPORT AND ACCOUNTABILITY UK