Menna Overview
Here’s a quick overview of PARADISE CIRCUS NOMINEE 1 LIMITED 👀 — a London based business that started in 2014.
PARADISE CIRCUS NOMINEE 1 LIMITED
- Company statusactive
- Company No09290749
- Age11 years 9 months Incorporated 31 October 2014
- Officers4
Address
4th Floor 140 Aldersgate Street, London, EC1A 4HY, England
PARADISE CIRCUS NOMINEE 1 LIMITED is an active company incorporated on 31 October 2014 and based in London, England. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 22 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 09 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | corporate secretary | 01 Feb 2019 | |
| PEACOCK, Richard James | director | Oct 1974 | 23 May 2025 |
| RUSSELL, Mark Stuart | director | Mar 1973 | 23 May 2025 |
| SAJID, Mohammed | director | Oct 1975 | 29 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paradise Circus General Partner Limited | 06 Apr 2016 |
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APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
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APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of PARADISE CIRCUS NOMINEE 1 LIMITED 👀 — a London based business that started in 2014.