THE CIRCLE REAL ESTATE COMPANY LIMITED
THE CIRCLE REAL ESTATE COMPANY LIMITED is an active private limited company, incorporated on 4 May 1993. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. THE CIRCLE REAL ESTATE COMPANY LIMITED has no previous names. The company has six mortgage charges, all of which are outstanding.
Company Information
Company Number | 02814791 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/05/1993 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUMMIT HOUSE |
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Address Line 2 | 170 FINCHLEY ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW3 6BP |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/05/2024 |
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Last Made Up Date | 05/05/2023 |
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Return
Next Due Date | 01/06/2017 |
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Last Made Up Date | 04/05/2016 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 6 |
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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:
THE CIRCLE REAL ESTATE COMPANY LIMITED
Directors
(The company's officers)
MR DEAN MICHAEL TARBARD
(~61 year old British national)
SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, NW3 6BP, UNITED KINGDOM
- Current Director
- Gives occupation as BANKER
- Usually resident in UNITED KINGDOM
Appointed on 04/05/1993
MR RICHARD GILLIBRAND
SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, NW3 6BP, UNITED KINGDOM
Appointed on 01/03/2014
Shareholders
(Persons of Significant Control)
Mr Dean Michael Tarbard
(~61 year old British national)
Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 01/11/2016
Connections
(Shared officers)
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)
THE CIRCLE REAL ESTATE COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, NW3 6BP.
Map of THE CIRCLE REAL ESTATE COMPANY LIMITED at local scale
Map of THE CIRCLE REAL ESTATE COMPANY LIMITED at district scale
More Companies in NW3 6BP
Other companies with registered offices in NW3 6BP:
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)