PARADISE CIRCUS GENERAL PARTNER LIMITED - LONDON


Company Profile Company Filings

Overview

PARADISE CIRCUS GENERAL PARTNER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PARADISE CIRCUS GENERAL PARTNER LIMITED was incorporated 10 years ago on 11/09/2013 and has the registered number: 08686238. The accounts status is DORMANT and accounts are next due on 31/03/2024.

PARADISE CIRCUS GENERAL PARTNER LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

6TH FLOOR, 125
LONDON
EC2Y 5AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY ANTONY OLIVANT Jun 1967 British Director 2019-09-18 CURRENT
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2019-02-01 CURRENT
VIJYANTI GORASIA Jan 1987 British Director 2022-04-12 CURRENT
EMILY CLARE BIRD Nov 1981 British Director 2023-11-08 CURRENT
MS KIRSTY ANN-MARIE WILMAN May 1980 British Director 2023-10-10 CURRENT
MR CHRISTOPHER MARK TAYLOR Jun 1959 British Director 2023-05-05 CURRENT
KATHRYN ELIZABETH JAMES Sep 1968 British Director 2017-04-01 CURRENT
MR MATTHEW JAMES TORODE Nov 1984 British Director 2016-10-13 UNTIL 2019-09-18 RESIGNED
MR PAUL DRANSFIELD Aug 1960 British Director 2013-10-09 UNTIL 2017-06-29 RESIGNED
CHRISTOPHER DARROCH Dec 1966 British Director 2013-09-11 UNTIL 2023-05-05 RESIGNED
MR PETER JONES Jun 1953 British Director 2013-10-09 UNTIL 2017-03-29 RESIGNED
MR CHRISTIAN ROSS ST. JOHN JUDD Nov 1979 Irish Director 2019-09-18 UNTIL 2020-12-31 RESIGNED
MR WAHEED NAZIR May 1974 British Director 2017-06-29 UNTIL 2019-09-18 RESIGNED
MR DAVID JOHN PRICE Aug 1960 British Director 2015-10-21 UNTIL 2016-10-13 RESIGNED
MR NICHOLAS JOHN RANDALL Sep 1959 British Director 2021-01-19 UNTIL 2022-03-23 RESIGNED
MR DAVID LEONARD GROSE Nov 1976 British Director 2013-09-11 UNTIL 2015-10-21 RESIGNED
MRS ANITA JOANNE SADLER Secretary 2013-09-11 UNTIL 2015-10-21 RESIGNED
MRS YVONNE ANGELA ANDREWS Secretary 2015-10-21 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Britel Fund Trustees Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Birmingham City Council 2016-04-06 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGENT PICCADILLY PLACE (NO. 2) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
BIRMINGHAM MUNICIPAL HOUSING LIMITED BIRMINGHAM Active DORMANT 84110 - General public administration activities
BIRMINGHAM CURZON REGENERATION COMPANY LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
PARADISE CIRCUS NOMINEE 1 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
PARADISE CIRCUS NOMINEE 2 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
PETPS (BIRMINGHAM) LIMITED BIRMINGHAM Active SMALL 65300 - Pension funding
PARADISE CIRCUS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
INREACH (BIRMINGHAM) LIMITED BIRMINGHAM ENGLAND Active SMALL 41100 - Development of building projects
FORWARD HOMES (BIRMINGHAM) LIMITED BIRMINGHAM ENGLAND Active DORMANT 41100 - Development of building projects
BIRMINGHAM WHOLESALE MARKET COMPANY LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
ARDEN CROSS LIMITED COVENTRY ENGLAND Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
BIRMINGHAM CHARITIES LIMITED BIRMINGHAM ENGLAND Active -... DORMANT 88990 - Other social work activities without accommodation n.e.c.
UNIQUE VENUES BIRMINGHAM LIMITED BIRMINGHAM ENGLAND Active SMALL 56101 - Licensed restaurants
PETPS (BIRMINGHAM) CAPITAL LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 65300 - Pension funding
BIRMINGHAM CITY PROPCO LIMITED BIRMINGHAM ENGLAND Active SMALL 68100 - Buying and selling of own real estate
PORT LOOP ESTATE MANAGEMENT LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
PBRS ESTATE MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PBRS (PLOT 9) ESTATE MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PETPS (BIRMINGHAM) GENERAL PARTNER LIMITED EDINBURGH UNITED KINGDOM Active SMALL 65300 - Pension funding

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PARADISE CIRCUS GENERAL PARTNER LIMITED 2022-03-25 30-06-2021 £100 equity

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