Menna Overview
Here’s a quick overview of CIRCUS APARTMENTS LIMITED 👀 — a London based business that started in 2002.
CIRCUS APARTMENTS LIMITED
- Company statusactive
- Company No04371690
- Age24 years 5 months Incorporated 12 February 2002
- Officers7
Address
59-60 Grosvenor Street, London, W1K 3HZ
CIRCUS APARTMENTS LIMITED is an active company incorporated on 12 February 2002 and based in London. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jun 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 11 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 03 Oct 2023
Second Filing Of Director Termination With Name
2 Years Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 08 Nov 2022
Gazette Filings Brought Up To Date
3 Years Ago on 03 Nov 2022
Gazette Notice Compulsory
3 Years Ago on 01 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 14 Feb 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNTERA (GUERNSEY) LIMITED | corporate secretary | 14 Jan 2021 | |
| BAYAR EREN, Semih | director | Jan 1982 | 26 Jul 2023 |
| DE JERSEY, Jane Elizabeth | director | Oct 1983 | 27 Jan 2022 |
| FLIBOTTE, Renaud | director | Jan 1984 | 26 Jul 2023 |
| HENRY, Stanislas Marie Luc | director | May 1965 | 26 Jul 2023 |
| LE PAGE, Christopher James | director | Sep 1973 | 28 May 2024 |
| RITCHIE, Bruce Weir | director | Feb 1965 | 19 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Caisse De Depot Et Placement Du Quebec | 06 Apr 2016 |
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SUNTERA (GUERNSEY) LIMITED, DE JERSEY, Jane Elizabeth are mutual persons.
BAYAR EREN, Semih, DE JERSEY, Jane Elizabeth, FLIBOTTE, Renaud, LE PAGE, Christopher James, RITCHIE, Bruce Weir, GRAHAM, Anne-Ceris, GUIBORD, Louis-Jérôme, LE PAGE, Chris, LUSSIER, Charles-Antoine, VIDAMOUR, Mark Jonathan, WALKER, Iain are mutual persons.
BAYAR EREN, Semih, DE JERSEY, Jane Elizabeth, FLIBOTTE, Renaud, HENRY, Stanislas Marie Luc, LE PAGE, Christopher James, RITCHIE, Bruce Weir, GRAHAM, Anne-Ceris, GUIBORD, Louis-Jérôme, LE PAGE, Chris, LUSSIER, Charles-Antoine, VIDAMOUR, Mark Jonathan, WALKER, Iain are mutual persons.
HENRY, Stanislas Marie Luc are mutual persons.
RITCHIE, Bruce Weir are mutual persons.
RITCHIE, Bruce Weir, RUST, Jonathan Simon David Anthony are mutual persons.
RITCHIE, Bruce Weir, RUST, Jonathan Simon David Anthony are mutual persons.
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COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
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CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
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CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
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RUST, Jonathan Simon David Anthony are mutual persons.
RUST, Jonathan Simon David Anthony are mutual persons.
RUST, Jonathan Simon David Anthony are mutual persons.
RUST, Jonathan Simon David Anthony are mutual persons.
RUST, Jonathan Simon David Anthony are mutual persons.
RUST, Jonathan Simon David Anthony are mutual persons.
RUST, Jonathan Simon David Anthony are mutual persons.
RUST, Jonathan Simon David Anthony are mutual persons.
RUST, Jonathan Simon David Anthony are mutual persons.
RUST, Jonathan Simon David Anthony are mutual persons.
RUST, Jonathan Simon David Anthony are mutual persons.
RUST, Jonathan Simon David Anthony are mutual persons.
RUST, Jonathan Simon David Anthony are mutual persons.
RUST, Jonathan Simon David Anthony are mutual persons.
RUST, Jonathan Simon David Anthony are mutual persons.
RUST, Jonathan Simon David Anthony are mutual persons.
RUST, Jonathan Simon David Anthony are mutual persons.
RUST, Jonathan Simon David Anthony are mutual persons.
RUST, Jonathan Simon David Anthony are mutual persons.
RUST, Jonathan Simon David Anthony are mutual persons.
RUST, Jonathan Simon David Anthony are mutual persons.
RUST, Jonathan Simon David Anthony are mutual persons.
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SACKS, Gary Hilton are mutual persons.
SACKS, Gary Hilton are mutual persons.
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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.
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Here’s a quick overview of CIRCUS APARTMENTS LIMITED 👀 — a London based business that started in 2002.