CIRCUS APARTMENTS LIMITED
LONDON SNAZZY HOMES LIMITED

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Company number 04371690
Status Active
Incorporation Date 12 February 2002
Company Type Private Limited Company
Address 59-60 GROSVENOR STREET, LONDON, W1K 3HZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 30 November 2016; Confirmation statement made on 12 February 2017 with updates; Director's details changed for Mr Bruce Weir Ritchie on 15 February 2016. The most likely internet sites of CIRCUS APARTMENTS LIMITED are www.circusapartments.co.uk, and www.circus-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Circus Apartments Limited is a Private Limited Company. The company registration number is 04371690. Circus Apartments Limited has been working since 12 February 2002. The present status of the company is Active. The registered address of Circus Apartments Limited is 59 60 Grosvenor Street London W1k 3hz. . C L SECRETARIES LIMITED is a Secretary of the company. BOURNE, Sara Ann is a Director of the company. GRAHAM, Anne-Ceris is a Director of the company. GUIBORD, Louis-Jerome is a Director of the company. LUSSIER, Charles-Antoine is a Director of the company. PHILIBERT, Martine is a Director of the company. RITCHIE, Bruce Weir is a Director of the company. SICURELLA, Ezio is a Director of the company. Secretary ANGUS, George David has been resigned. Secretary LAXMAN, Ajay Surendranath has been resigned. Secretary MEYERS, Spencer Shalom has been resigned. Secretary SACKS, Gary Hilton has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CONWAY, Stephen Stuart Solomon has been resigned. Director FORTIER, Sylvain has been resigned. Director FORTIER, Sylvain has been resigned. Director LAXMAN, Ajay Surendranath has been resigned. Director PHILLIPS PAGE, Anthony Guy has been resigned. Director SACKS, Gary Hilton has been resigned. Director TRUDGEON, Christopher has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
C L SECRETARIES LIMITED
Appointed Date: 19 February 2015
Director
BOURNE, Sara Ann
Appointed Date: 22 June 2016
54 years old
Director
GRAHAM, Anne-Ceris
Appointed Date: 19 February 2015
65 years old
Director
GUIBORD, Louis-Jerome
Appointed Date: 12 December 2016
51 years old
Director
LUSSIER, Charles-Antoine
Appointed Date: 22 June 2016
49 years old
Director
PHILIBERT, Martine
Appointed Date: 19 February 2015
63 years old
Director
RITCHIE, Bruce Weir
Appointed Date: 19 February 2015
60 years old
Director
SICURELLA, Ezio
Appointed Date: 19 February 2015
52 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 01 March 2006
Appointed Date: 15 August 2002
Secretary
LAXMAN, Ajay Surendranath
Resigned: 20 June 2008
Appointed Date: 02 April 2007
Secretary
MEYERS, Spencer Shalom
Resigned: 02 April 2007
Appointed Date: 01 March 2006
Secretary
SACKS, Gary Hilton
Resigned: 20 February 2015
Appointed Date: 20 June 2008
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 August 2002
Appointed Date: 12 February 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 August 2002
Appointed Date: 12 February 2002
35 years old
Director
CONWAY, Stephen Stuart Solomon
Resigned: 23 September 2005
Appointed Date: 15 August 2002
77 years old
Director
FORTIER, Sylvain
Resigned: 19 February 2015
Appointed Date: 19 February 2015
60 years old
Director
FORTIER, Sylvain
Resigned: 22 June 2016
Appointed Date: 19 February 2015
60 years old
Director
LAXMAN, Ajay Surendranath
Resigned: 20 June 2008
Appointed Date: 02 April 2007
57 years old
Director
PHILLIPS PAGE, Anthony Guy
Resigned: 20 February 2015
Appointed Date: 16 January 2006
68 years old
Director
SACKS, Gary Hilton
Resigned: 20 February 2015
Appointed Date: 15 August 2002
60 years old
Director
TRUDGEON, Christopher
Resigned: 01 February 2017
Appointed Date: 24 June 2015
54 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 August 2002
Appointed Date: 12 February 2002

CIRCUS APARTMENTS LIMITED Events

20 Apr 2017
Full accounts made up to 30 November 2016
06 Apr 2017
Confirmation statement made on 12 February 2017 with updates
06 Apr 2017
Director's details changed for Mr Bruce Weir Ritchie on 15 February 2016
16 Feb 2017
Appointment of Sara Ann Bourne as a director on 22 June 2016
16 Feb 2017
Termination of appointment of Christopher Trudgeon as a director on 1 February 2017
...
... and 75 more events
06 Sep 2002
New secretary appointed
06 Sep 2002
Registered office changed on 06/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
06 Sep 2002
Director resigned
06 Sep 2002
Secretary resigned;director resigned
12 Feb 2002
Incorporation

CIRCUS APARTMENTS LIMITED Charges

25 August 2006
Deed of rental assignment
Delivered: 6 September 2006
Status: Satisfied on 25 February 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The rents.
21 March 2006
Debenture
Delivered: 28 March 2006
Status: Satisfied on 25 February 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
18 October 2002
Service charge deposit deed
Delivered: 6 November 2002
Status: Outstanding
Persons entitled: Canary Riverside Development Pte Limited
Description: £88,313.21.
18 October 2002
Legal charge
Delivered: 25 October 2002
Status: Satisfied on 6 January 2017
Persons entitled: Irish Nationwide Building Society
Description: Rear part of eaton house 38 westferry circus and parking…
18 October 2002
Security over a deposit in a bank or building society
Delivered: 22 October 2002
Status: Satisfied on 12 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The bank account(s) held with the bank account number…
18 October 2002
Debenture
Delivered: 22 October 2002
Status: Satisfied on 28 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All property transferred to or received by the canadian…
18 October 2002
Legal charge
Delivered: 22 October 2002
Status: Satisfied on 19 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property situate and k/a rear part of eaton house and…
23 September 2002
Debenture
Delivered: 27 September 2002
Status: Satisfied on 6 January 2017
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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