TWO CIRCLES LIMITED
LONDON CIRCLES ENTERPRISES LIMITED

Hellopages » Greater London » Westminster » W1J 5RJ

Company number 07753583
Status Active
Incorporation Date 26 August 2011
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of TWO CIRCLES LIMITED are www.twocircles.co.uk, and www.two-circles.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Two Circles Limited is a Private Limited Company. The company registration number is 07753583. Two Circles Limited has been working since 26 August 2011. The present status of the company is Active. The registered address of Two Circles Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. BALCH, Gareth Ian is a Director of the company. HILL, Jonathan Paul is a Director of the company. KANNIAPPAN, Nadaraja is a Director of the company. ROGAN, Matthew Thomas Charles is a Director of the company. Secretary BALCH, Laura Clare has been resigned. Director KAHAN, Barbara has been resigned. Director LENSON, Jonathan has been resigned. Director ROGAN, Claire Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 20 October 2015
Director
BALCH, Gareth Ian
Appointed Date: 26 August 2011
42 years old
Director
HILL, Jonathan Paul
Appointed Date: 28 April 2015
62 years old
Director
KANNIAPPAN, Nadaraja
Appointed Date: 12 September 2016
64 years old
Director
ROGAN, Matthew Thomas Charles
Appointed Date: 05 March 2012
50 years old

Resigned Directors

Secretary
BALCH, Laura Clare
Resigned: 28 April 2015
Appointed Date: 05 March 2012
Director
KAHAN, Barbara
Resigned: 26 August 2011
Appointed Date: 26 August 2011
94 years old
Director
LENSON, Jonathan
Resigned: 12 September 2016
Appointed Date: 28 April 2015
44 years old
Director
ROGAN, Claire Louise
Resigned: 28 April 2015
Appointed Date: 05 March 2012
49 years old

Persons With Significant Control

Wpp Group (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TWO CIRCLES LIMITED Events

19 Jan 2017
Full accounts made up to 31 December 2015
24 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
03 Oct 2016
Appointment of Mr Nadaraja Kanniappan as a director on 12 September 2016
03 Oct 2016
Termination of appointment of Jonathan Lenson as a director on 12 September 2016
...
... and 28 more events
15 Feb 2012
Change of name notice
14 Sep 2011
Statement of capital following an allotment of shares on 26 August 2011
  • GBP 100
14 Sep 2011
Appointment of Mr Gareth Ian Balch as a director
31 Aug 2011
Termination of appointment of Barbara Kahan as a director
26 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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