CIRCLE SQUARE 9 PROPCO LIMITED
Active - Accounts Filed
General Information
NAME
CIRCLE SQUARE 9 PROPCO LIMITED
COMPANY NUMBER
09918929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
16/12/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/12/2015
12/12/2019
VITA SATELLITE 2 LIMITED
LONDON
W1S 3DG
8 Sackville Street
London
W1S 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VITA SATELLITE LIMITED | Active - Accounts Filed | View Report |
| CIRCLE SQUARE 9 PROPCO LIMITED | Active - Accounts Filed | View Report |
| CIRCLE SQUARE 9 OPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Neil David Townson (904632053) has left the board |
| 27/08/2024 | New Accounts filed |
| 21/05/2024 | Theunis John Bassage (932139672) has left the board |
Credit Risk Overview
Want to learn more about CIRCLE SQUARE 9 PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIRCLE SQUARE 9 PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIRCLE SQUARE 9 PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 200 Past: 257 |
View Report |
|
29/11/2023 - Present (1years) Born in May 1973 (age: 51) |
Active | Director |
Current: 68 Past: 61 |
View Report |
|
29/11/2023 - Present (1years) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 75 Past: 4 |
View Report |
|
16/12/2015 - Present (9years) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 84 |
View Report |
|
16/12/2015 - Present (9years) Born in Apr 1974 |
Resigned | Director |
Current: 49 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Neil David Townson (904632053) has left the board |
| 27/08/2024 | New Accounts filed |
| 21/05/2024 | Theunis John Bassage (932139672) has left the board |
| 15/04/2024 | Briony Jayne Rea (931137568) has left the board |
| 15/04/2024 | New Board Member Theunis John Bassage (932139672) Appointed |
| 30/12/2023 | New Confirmation Statement filed |
| 06/12/2023 | New Board Member Bruno Chibuzo Obasi (925205080) Appointed |
| 06/12/2023 | New Board Member James William McGowan (927574324) Appointed |
| 10/10/2023 | Simon Derwood Auston Drewett (919520708) has left the board |
| 11/09/2023 | New Board Member Briony Jayne Rea (931137568) Appointed |
| 27/08/2023 | New Accounts filed |
| 28/07/2023 | Carol Ann Rotsey (928562417) has left the board |
| 21/03/2023 | New Board Member Simon Derwood Auston Drewett (919520708) Appointed |
| 28/12/2022 | New Confirmation Statement filed |
| 06/12/2022 | Simon Derwood Auston Drewett (919520708) has left the board |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 21/07/2022 | Bruno Chibuzo Obasi (925205080) has left the board |
| 13/01/2022 | Paul Justin Windsor (921043091) has left the board |
| 29/11/2021 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 11/11/2021 | New Board Member Carol Ann Rotsey (928562417) Appointed |
| 14/10/2021 | New Accounts filed |
| 22/02/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 21/10/2020 | Simon Derwood Auston Drewett (927527869) has left the board |
| 21/10/2020 | New Board Member Simon Derwood Auston Drewett (919520708) Appointed |
| 14/10/2020 | Wendy Jane Patterson (914232732) has left the board |
| 14/10/2020 | New Board Member Simon Derwood Auston Drewett (927527869) Appointed |
| 14/12/2019 | New Confirmation Statement filed |
| 05/12/2019 | New Board Member Bruno Chibuzo Obasi (925205080) Appointed |
| 05/12/2019 | New Board Member Neil David Townson (904632053) Appointed |
| 10/10/2019 | New Accounts filed |
| 03/10/2019 | CRESTBRIDGE UK LIMITED (926273069) has left the board |
| 03/10/2019 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 26/09/2019 | New Company Secretary CRESTBRIDGE UK LIMITED (926273069) Appointed |
| 03/09/2019 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 03/09/2019 | Paul Justin Windsor (926176621) has left the board |
| 28/08/2019 | Change in Reg. Office |
| 28/08/2019 | New Board Member Wendy Jane Patterson (914232732) Appointed |
| 28/08/2019 | Kenneth John Knott (920368539) has left the board |
| 28/08/2019 | New Board Member Paul Justin Windsor (926176621) Appointed |
| 28/08/2019 | Giles Peter Beswick (920356048) has left the board |
| 28/08/2019 | Giles Beswick (920356232) has left the board |
| 28/08/2019 | Mark Christopher Dawson (911343664) has left the board |
| 15/12/2018 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 26/01/2016 | Kenneth John Knott (920422316) has left the board |
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