CIRCUS STREET LONDON LIMITED

Profile CIRCUS STREET LONDON LIMITED

Actual on 01.09.2021
Company name
CIRCUS STREET LONDON LIMITED
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Company number
06958392
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 July 2009
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 10 July 2022 due by Sunday, 24 July 2022

Last statement dated Saturday, 10 July 2021

Nature of business (SIC)
62012 - Business and domestic software development
72190 - Other research and experimental development on natural sciences and engineering
85590 - Other education n.e.c.
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Registered office address
1 ALFRED PLACE, THIRD FLOOR, LONDON, ENGLAND, FITZROVIA, WC1E 7EB
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PSC and Officers CIRCUS STREET LONDON LIMITED

Officers

(as of 20.09.2020)

MANSFIELD, David James
Status: Active
Appointed on: Thursday, 18 December 2014
Correspondence address: 1 Alfred Place Third Floor, Fitzrovia, England, London, WC1E 7EB
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: None
Country of residence: England
TOWNSEND, Jonathan
Status: Active
Appointed on: Thursday, 01 October 2009
Correspondence address: 1 Alfred Place Third Floor, Fitzrovia, England, London, WC1E 7EB
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
TOWNSEND, Richard Dennis
Status: Active
Appointed on: Friday, 10 July 2009
Correspondence address: 1 Alfred Place Third Floor, Fitzrovia, England, London, WC1E 7EB
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Director
Country of residence: England
STOKES, Henry George
Status: Not active
Appointed on: Friday, 10 July 2009
Resigned on: Thursday, 01 October 2009
Correspondence address: 51 Deerings Road, Reigate, Surrey, RH2 0PW
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Mr Jonathan Townsend
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Alfred Place Fitzrovia, England, London
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Richard Dennis Townsend
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Alfred Place Fitzrovia, England, London
Nationality: British
Date of birth: November 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Seckloe 208 Limited
Status: Active
Notified on: Thursday, 01 July 2021
Correspondence address: Rath House Slough, England, Berkshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Companies House
Registration number: 03684770
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Seckloe 208 Limited
Status: Active
Notified on: Thursday, 01 July 2021
Correspondence address: International House London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Companies House
Registration number: 03684770
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Jonathan Townsend
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Alfred Place Fitzrovia, England, London
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Richard Dennis Townsend
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Alfred Place Fitzrovia, England, London
Nationality: British
Date of birth: November 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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