CIRCLE LAND LIMITED - LONDON
Company Profile | Company Filings |
Overview
CIRCLE LAND LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CIRCLE LAND LIMITED was incorporated 60 years ago on 25/07/1963 and has the registered number: 00768922. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
CIRCLE LAND LIMITED was incorporated 60 years ago on 25/07/1963 and has the registered number: 00768922. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
CIRCLE LAND LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/03/2023 | 08/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANNA VALENTINE | Sep 1963 | British | Director | 2021-10-17 | CURRENT |
MR JULIAN ZOLA BERGER | Jan 1960 | British | Director | 2021-02-08 | CURRENT |
JONATHAN DAVID BERGER | Jan 1962 | British | Director | 2005-02-05 | CURRENT |
MRS ANNE-MARIE THERESE XAVIER BERGER | Oct 1961 | British,Irish | Director | 2018-04-06 | CURRENT |
JONATHAN DAVID BERGER | Jan 1962 | British | Secretary | 2005-06-23 | CURRENT |
SIGRID ROSANA BERGER | Sep 1928 | British | Director | RESIGNED | |
CLIVE ZOLA BERGER | Sep 1927 | British | Director | RESIGNED | |
CLIVE ZOLA BERGER | Sep 1927 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Julian Zola Berger | 2016-04-06 - 2020-12-30 | 1/1960 | Godalming Surrey |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Sigrid Rosana Berger | 2016-04-06 - 2018-04-02 | 9/1928 | Godalming Surrey |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Jonathan David Berger | 2016-04-06 | 1/1962 | Godalming Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-20 | 05-04-2023 | 1,267,014 Cash 2,394,801 equity |
ACCOUNTS - Final Accounts preparation | 2022-10-08 | 05-04-2022 | 1,276,130 Cash 2,130,769 equity |
Circle Land Limited - Period Ending 2021-04-05 | 2021-10-23 | 05-04-2021 | £994,172 Cash |
Circle Land Limited - Period Ending 2020-04-05 | 2020-07-24 | 05-04-2020 | £954,120 Cash |
Circle Land Limited - Period Ending 2019-04-05 | 2019-09-24 | 05-04-2019 | £41,115 Cash £1,004,765 equity |
Circle Land Limited - Period Ending 2018-04-05 | 2018-10-05 | 05-04-2018 | £46,129 Cash £914,669 equity |
Circle Land Limited - Period Ending 2017-04-05 | 2017-12-12 | 05-04-2017 | £133,273 Cash £890,838 equity |
Circle Land Limited - Abbreviated accounts 16.1 | 2016-08-11 | 05-04-2016 | £175,061 Cash £830,008 equity |
Circle Land Limited - Limited company - abbreviated - 11.6 | 2015-09-30 | 05-04-2015 | £61,866 Cash £713,750 equity |