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CIRCLE SQUARE 9 PROPCO LIMITED - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
Company Information
- Company registration number
- 09918929
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Sackville Street
- London
- W1S 3DG
- England 8 Sackville Street, London, W1S 3DG, England UK
Management
- Managing Directors
- BASSAGE, Theunis John
- MCGOWAN, James William
- Company secretaries
- CRESTBRIDGE UK LIMITED
- GEN II SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-16
- Age Of Company 2015-12-16 8 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Vita Satellite Limited (Crn: 11323590)
- -
- Vita Satellite Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VITA SATELLITE 2 LIMITED
- Legal Entity Identifier (LEI)
- 213800TFFL6O32J7RK90
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-12-25
- Last Date: 2023-12-11
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CIRCLE SQUARE 9 PROPCO LIMITED Company Description
- CIRCLE SQUARE 9 PROPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09918929. Its current trading status is "live". It was registered 2015-12-16. It was previously called VITA SATELLITE 2 LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at 8 Sackville Street .
Get CIRCLE SQUARE 9 PROPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Circle Square 9 Propco Limited - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
- 2015-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CIRCLE SQUARE 9 PROPCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09918929#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09918929#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09918929#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2023-12-22) - CS01
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change-to-a-person-with-significant-control (2023-09-20) - PSC05
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accounts-with-accounts-type-small (2023-08-23) - AA
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termination-director-company-with-name-termination-date (2023-07-26) - TM01
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confirmation-statement-with-no-updates (2022-12-22) - CS01
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termination-director-company-with-name-termination-date (2022-12-02) - TM01
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accounts-with-accounts-type-small (2022-09-30) - AA
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confirmation-statement-with-no-updates (2021-02-04) - CS01
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accounts-with-accounts-type-small (2021-10-07) - AA
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termination-secretary-company-with-name-termination-date (2019-08-25) - TM02
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appoint-person-director-company-with-name-date (2019-08-25) - AP01
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resolution (2019-09-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-20) - MR01
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cessation-of-a-person-with-significant-control (2019-06-06) - PSC07
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accounts-with-accounts-type-full (2019-10-04) - AA
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confirmation-statement-with-updates (2019-12-11) - CS01
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resolution (2018-06-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-10-09) - AA
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confirmation-statement-with-updates (2018-12-11) - CS01
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mortgage-satisfy-charge-full (2018-06-13) - MR04
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notification-of-a-person-with-significant-control (2018-06-04) - PSC02
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memorandum-articles (2018-06-13) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-14) - MR01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-17) - CS01
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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accounts-with-accounts-type-full (2017-09-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-19) - MR01
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memorandum-articles (2016-12-31) - MA
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resolution (2016-12-31) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-11) - MR01
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keyboard_arrow_right 2015
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incorporation-company (2015-12-16) - NEWINC
