CIRCUS STREET LONDON LIMITED
LONDON

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Company number 06958392
Status Active
Incorporation Date 10 July 2009
Company Type Private Limited Company
Address THIRD FLOOR, OXFORD HOUSE, 76 OXFORD STREET, LONDON, ENGLAND, W1D 1BS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Alhambra House 27-31 Charing Cross Road London WC2H 0LS England to Third Floor, Oxford House 76 Oxford Street London W1D 1BS on 7 October 2016; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of CIRCUS STREET LONDON LIMITED are www.circusstreetlondon.co.uk, and www.circus-street-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Circus Street London Limited is a Private Limited Company. The company registration number is 06958392. Circus Street London Limited has been working since 10 July 2009. The present status of the company is Active. The registered address of Circus Street London Limited is Third Floor Oxford House 76 Oxford Street London England W1d 1bs. . MANSFIELD, David James is a Director of the company. TOWNSEND, Jonathan is a Director of the company. TOWNSEND, Richard Dennis is a Director of the company. Director STOKES, Henry George has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MANSFIELD, David James
Appointed Date: 18 December 2014
71 years old
Director
TOWNSEND, Jonathan
Appointed Date: 01 October 2009
55 years old
Director
TOWNSEND, Richard Dennis
Appointed Date: 10 July 2009
54 years old

Resigned Directors

Director
STOKES, Henry George
Resigned: 01 October 2009
Appointed Date: 10 July 2009
51 years old

Persons With Significant Control

Mr Jonathan Townsend
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Dennis Townsend
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIRCUS STREET LONDON LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Registered office address changed from Alhambra House 27-31 Charing Cross Road London WC2H 0LS England to Third Floor, Oxford House 76 Oxford Street London W1D 1BS on 7 October 2016
22 Jul 2016
Confirmation statement made on 10 July 2016 with updates
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Jul 2015
Registered office address changed from Suite 110 Coppergate House Brune Street London E1 7NJ to Alhambra House 27-31 Charing Cross Road London WC2H 0LS on 17 July 2015
...
... and 40 more events
10 Jul 2010
Previous accounting period shortened from 31 July 2010 to 31 March 2010
03 Dec 2009
Appointment of Jonathan Townsend as a director
03 Dec 2009
Termination of appointment of Henry Stokes as a director
30 Nov 2009
Registered office address changed from 287 Lewisham Way London SE4 1XF on 30 November 2009
10 Jul 2009
Incorporation

CIRCUS STREET LONDON LIMITED Charges

16 September 2010
Debenture
Delivered: 29 September 2010
Status: Satisfied on 26 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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