PARADISE CIRCUS NOMINEE 1 LIMITED

PARADISE CIRCUS NOMINEE 1 LIMITED is an active private limited company, incorporated on 31 October 2014. The nature of the business is Development of building projects. The company's registered office is on London Wall, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. PARADISE CIRCUS NOMINEE 1 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09290749
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/10/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR, 125
Address Line 2LONDON WALL
Post TownLONDON
CountryENGLAND
PostcodeEC2Y 5AS

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/11/2024
Last Made Up Date31/10/2023

Return

Next Due Date28/11/2016
Last Made Up Date31/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
PARADISE CIRCUS NOMINEE 1 LIMITED

Directors

(The company's officers)
VIJYANTI GORASIA
(~37 year old British national)
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/04/2022
MRS KATHRYN ELIZABETH JAMES
(~55 year old British national)
10 WOODCOCK STREET, PO BOX 16255, BIRMINGHAM, WEST MIDLANDS, B2 2WT, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 01/04/2017
MR GUY ANTONY OLIVANT
(~56 year old British national)
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as DEVELOPMENTS LEAD
  • Usually resident in ENGLAND
Appointed on 18/09/2019
MR CHRISTOPHER MARK TAYLOR
(~64 year old British national)
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/05/2023
APEX GROUP SECRETARIES (UK) LIMITED
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Secretary
Appointed on 01/02/2019

Connections

(Shared officers)
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PARADISE CIRCUS NOMINEE 1 LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2Y 5AS.

Map of PARADISE CIRCUS NOMINEE 1 LIMITED at local scale
Map of PARADISE CIRCUS NOMINEE 1 LIMITED at local scale
Map of PARADISE CIRCUS NOMINEE 1 LIMITED at district scale
Map of PARADISE CIRCUS NOMINEE 1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2Y 5AS

Other companies with registered offices in EC2Y 5AS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)