Menna Overview

Here’s a quick overview of CIRCLE LAND LIMITED 👀 — a London based business that started in 1963.

CIRCLE LAND LIMITED

  • Company statusactive
  • Company No00768922
  • Age63 years Incorporated 25 July 1963
  • Officers5

Address

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

CIRCLE LAND LIMITED is an active company incorporated on 25 July 1963 and based in London, United Kingdom. The company was registered 63 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate

  • Accounts

    Available to 5 April 2025. Next accounts due by 5 January 2026

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

9 Months Ago on 02 Oct 2025

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Change Person Director Company With Change Date

9 Months Ago on 02 Oct 2025

finance
Accounts With Accounts Type Total Exemption Full

10 Months Ago on 16 Sep 2025

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Confirmation Statement With Updates

1 Year Ago on 01 Apr 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 17 Jul 2024

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Change To A Person With Significant Control

2 Years Ago on 26 Mar 2024

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Confirmation Statement With Updates

2 Years Ago on 25 Mar 2024

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Change Person Secretary Company With Change Date

2 Years Ago on 25 Mar 2024

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Change Person Director Company With Change Date

2 Years Ago on 25 Mar 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 18 Dec 2023

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Confirmation Statement With No Updates

3 Years Ago on 28 Apr 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 05 Apr 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 07 Oct 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 27 Apr 2022

warning
Mortgage Satisfy Charge Full

4 Years Ago on 27 Apr 2022

event
Confirmation Statement With No Updates

4 Years Ago on 19 Apr 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 16 Nov 2021

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 11 Nov 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 22 Oct 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 21 Oct 2021

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Change To A Person With Significant Control

5 Years Ago on 02 Jul 2021

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Change To A Person With Significant Control

5 Years Ago on 02 Jul 2021

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Change To A Person With Significant Control Without Name Date

5 Years Ago on 01 Jul 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 30 Jun 2021

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Change To A Person With Significant Control

5 Years Ago on 18 May 2021

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BERGER, Jonathan Davidsecretary 23 Jun 2005
BERGER, Anne-Marie Therese Xavierdirector Oct 196106 Apr 2018
BERGER, Jonathan Daviddirector Jan 196205 Feb 2005
BERGER, Julian Zoladirector Jan 196008 Feb 2021
VALENTINE, Annadirector Sep 196317 Oct 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Julian Zola Berger Jan 196006 Apr 2016
Sigrid Rosana Berger Sep 192806 Apr 2016
Jonathan David Berger Jan 196206 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.