DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Circus Street Developments Limited

Adresa
7A Howick Place
London
SW1P 1DZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. prosinec 2017
End of VAT Registration
25. duben 2024
Company Register Address 100 Victoria Street
London
SW1E 5JL
Company No. 08212639 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Development Securities (NO.95) Limited
  • Church Aston Developments Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB High Wire Brighton Ltd Status: Active Notified: 04/08/2017 Companies House Number: 10834913 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB U And I Ppp Limited Status: Active Notified: 08/06/2017 Companies House Number: 04378676 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Development Securities (Investment ... Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05625280 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Development Securities (Investment Ventures) Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2017 Companies House Number: 05625280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (12)

    Source: Companies House
    Austin, Robert John Cardale Park, Harrogate, North Yorkshire, England Status: Active Notified: 04/08/2017 Date of Birth: 07/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Brockley, Adam Stephen London, England Status: Active Notified: 04/08/2017 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ellis, Stephen Campbell Joseph Portsmouth Road, Cobham, Surrey, United Kingdom Status: Active Notified: 04/08/2017 Date of Birth: 01/1959 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Kierans, Ronan Niall London, England Status: Active Notified: 04/08/2017 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Parker, Nicholas Simon London, England Status: Active Notified: 04/08/2017 Date of Birth: 12/1969 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Richardson, George Mark London, England Status: Active Notified: 17/06/2021 Date of Birth: 04/1960 Occupation: Chartered Builder Role: Director Country of Residence: England Nationality: British
    Taee, Athene Westlake London, England Status: Active Notified: 04/08/2017 Date of Birth: 07/1965 Occupation: Doctor Of Medicine Role: Director Country of Residence: England Nationality: British
    U And I Company Secretaries Limited, London, England Status: Active Notified: 23/02/2023 Role: Secretary
    Ward, Thomas Mayfair, London, England, England Status: Active Notified: 04/08/2017 Date of Birth: 03/1978 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    West, Stephen Arthur London, England Status: Active Notified: 04/08/2017 Date of Birth: 11/1959 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Wright, Rollo Andrew Johnstone London, England Status: Active Notified: 04/08/2017 Date of Birth: 10/1976 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Christmas, Jamie Graham London, United Kingdom Status: Ceased Notified: 27/05/2021 Ceased: 31/03/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British