PERCY CIRCUS (FREEHOLD) COMPANY LIMITED
PERCY CIRCUS (FREEHOLD) COMPANY LIMITED is an active private limited company, incorporated on 16 June 2005. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Percy Circus, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. PERCY CIRCUS (FREEHOLD) COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05483173 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 16/06/2005 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | FLAT 5 19 PERCY CIRCUS |
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| Address Line 2 | LONDON |
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| Post Town | LONDON |
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| Postcode | WC1X 9EE |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2025 |
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| Accounts Last Made Up Date | 31/12/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 26/08/2024 |
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| Last Made Up Date | 12/08/2023 |
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Return
| Next Due Date | 14/07/2017 |
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| Last Made Up Date | 16/06/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
PERCY CIRCUS (FREEHOLD) COMPANY LIMITED
Directors
(The company's officers)
MR GRANT HAMER COSTELLO
(~55 year old British national)
FLAT 6 19 PERCY CIRCUS, LONDON, WC1X 9EE
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 26/04/2006
MR VINCENT KIRCHNER
(~60 year old British national)
FLAT 5 19 PERCY CIRCUS, LONDON, LONDON, WC1X 9EE
- Current Director
- Gives occupation as PSYCHIATRIST
- Usually resident in ENGLAND
Appointed on 25/09/2016
MR JAMES DANIEL MCGRENERA
(~67 year old British national)
FLAT 5, 19 PERCY CIRCUS, LONDON, WC1X 9EE
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 16/06/2005
MR JOSH YUE FUNG WONG
(~51 year old British national)
28 SIM BALK LANE, BISHOPTHORPE, YORK, YO23 2QQ, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 18/08/2019
MR JAMES DANIEL MCGRENERA
(~67 year old British national)
FLAT 5, 19 PERCY CIRCUS, LONDON, WC1X 9EE
- Current Secretary
- Gives occupation as LAWYER
- Usually resident in ENGLAND
Appointed on 05/02/2008
Connections
(Shared officers)
- MR JAMES DANIEL MCGRENERA
PERCY CIRCUS MANAGEMENT COMPANY LIMITED
- MR GRANT HAMER COSTELLO
- MR VINCENT KIRCHNER
- MR JOSH YUE FUNG WONG
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)
PERCY CIRCUS (FREEHOLD) COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1X 9EE.
Map of PERCY CIRCUS (FREEHOLD) COMPANY LIMITED at local scale
Map of PERCY CIRCUS (FREEHOLD) COMPANY LIMITED at district scale
