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PARADISE CIRCUS NOMINEE 1 LIMITED - 6th Floor, 125 London Wall, London, EC2Y 5AS, England, United Kingdom
Company Information
- Company registration number
- 09290749
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, 125 London Wall
- London
- EC2Y 5AS
- England 6th Floor, 125 London Wall, London, EC2Y 5AS, England UK
Management
- Managing Directors
- DARROCH, Christopher Raymond Andrew
- JAMES, Kathryn Elizabeth
- OLIVANT, Guy Antony
- RANDALL, Nicholas John
- Company secretaries
- SANNE GROUP SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-31
- Age Of Company 2014-10-31 9 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Paradise Circus General Partner Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2021-11-14
- Last Date: 2020-10-31
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PARADISE CIRCUS NOMINEE 1 LIMITED Company Description
- PARADISE CIRCUS NOMINEE 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 09290749. Its current trading status is "live". It was registered 2014-10-31. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary.It can be contacted at 6Th Floor, 125 London Wall .
Get PARADISE CIRCUS NOMINEE 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paradise Circus Nominee 1 Limited - 6th Floor, 125 London Wall, London, EC2Y 5AS, England, United Kingdom
- 2014-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-01-19) - AP01
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-09-29) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-11) - AD01
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accounts-with-accounts-type-dormant (2020-03-30) - AA
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confirmation-statement-with-no-updates (2020-12-15) - CS01
keyboard_arrow_right 2019
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legacy (2019-11-13) - RPCH01
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confirmation-statement-with-no-updates (2019-11-01) - CS01
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-04) - AD01
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accounts-with-accounts-type-dormant (2019-03-15) - AA
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appoint-corporate-secretary-company-with-name-date (2019-03-11) - AP04
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termination-secretary-company-with-name-termination-date (2019-02-12) - TM02
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-06) - CS01
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change-person-director-company-with-change-date (2018-11-20) - CH01
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accounts-with-accounts-type-dormant (2018-02-26) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-17) - TM01
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
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appoint-person-director-company-with-name-date (2017-04-19) - AP01
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accounts-with-accounts-type-dormant (2017-02-01) - AA
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confirmation-statement-with-updates (2017-11-03) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-19) - AP01
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accounts-with-accounts-type-dormant (2016-03-07) - AA
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confirmation-statement-with-updates (2016-10-31) - CS01
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
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termination-secretary-company-with-name-termination-date (2015-11-03) - TM02
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
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appoint-person-secretary-company-with-name-date (2015-11-03) - AP03
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change-account-reference-date-company-current-shortened (2015-02-06) - AA01
keyboard_arrow_right 2014
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incorporation-company (2014-10-31) - NEWINC
