PARADISE CIRCUS NOMINEE 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
PARADISE CIRCUS NOMINEE 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PARADISE CIRCUS NOMINEE 1 LIMITED was incorporated 9 years ago on 31/10/2014 and has the registered number: 09290749. The accounts status is DORMANT and accounts are next due on 31/03/2024.
PARADISE CIRCUS NOMINEE 1 LIMITED was incorporated 9 years ago on 31/10/2014 and has the registered number: 09290749. The accounts status is DORMANT and accounts are next due on 31/03/2024.
PARADISE CIRCUS NOMINEE 1 LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
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 |
---|---|
31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2019-02-01 | CURRENT | ||
MR CHRISTOPHER MARK TAYLOR | Jun 1959 | British | Director | 2023-05-05 | CURRENT |
MR GUY ANTONY OLIVANT | Jun 1967 | British | Director | 2019-09-18 | CURRENT |
KATHRYN ELIZABETH JAMES | Sep 1968 | British | Director | 2017-04-01 | CURRENT |
VIJYANTI GORASIA | Jan 1987 | British | Director | 2022-04-12 | CURRENT |
MR MATTHEW JAMES TORODE | Nov 1984 | British | Director | 2016-10-13 UNTIL 2019-09-18 | RESIGNED |
MR NICHOLAS JOHN RANDALL | Sep 1959 | British | Director | 2021-01-19 UNTIL 2022-03-23 | RESIGNED |
MR DAVID JOHN PRICE | Aug 1960 | British | Director | 2015-10-21 UNTIL 2016-10-13 | 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 LEONARD GROSE | Nov 1976 | British | Director | 2014-10-31 UNTIL 2015-10-21 | RESIGNED |
MR PETER JONES | Jun 1953 | British | Director | 2014-10-31 UNTIL 2017-04-10 | RESIGNED |
MR PAUL DRANSFIELD | Aug 1960 | British | Director | 2014-10-31 UNTIL 2017-06-29 | RESIGNED |
CHRISTOPHER DARROCH | Dec 1966 | British | Director | 2014-10-31 UNTIL 2023-05-05 | RESIGNED |
MRS YVONNE ANGELA ANDREWS | Secretary | 2015-10-21 UNTIL 2019-01-31 | RESIGNED | ||
ANITA JOANNE SADLER | Secretary | 2014-10-31 UNTIL 2015-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paradise Circus General Partner Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PARADISE CIRCUS NOMINEE 1 LIMITED | 2024-03-22 | 30-06-2023 | £1 Cash £1 equity |
Dormant Company Accounts - PARADISE CIRCUS NOMINEE 1 LIMITED | 2023-03-10 | 30-06-2022 | £1 Cash £1 equity |
Dormant Company Accounts - PARADISE CIRCUS NOMINEE 1 LIMITED | 2022-03-25 | 30-06-2021 | £1 Cash £1 equity |
Dormant Company Accounts - PARADISE CIRCUS NOMINEE 1 LIMITED | 2021-02-25 | 30-06-2020 | £1 Cash £1 equity |
Dormant Company Accounts - PARADISE CIRCUS NOMINEE 1 LIMITED | 2020-03-31 | 30-06-2019 | £1 Cash £1 equity |
Dormant Company Accounts - PARADISE CIRCUS NOMINEE 1 LIMITED | 2019-03-16 | 30-06-2018 | £1 Cash £1 equity |
Dormant Company Accounts - PARADISE CIRCUS NOMINEE 1 LIMITED | 2018-02-27 | 30-06-2017 | £1 Cash £1 equity |
Paradise Circus Nominee 1 Limited - Accounts | 2017-02-02 | 30-06-2016 | £1 Cash £1 equity |
Paradise Circus Nominee 1 Limited - Accounts | 2016-03-08 | 30-06-2015 | £1 Cash £1 equity |