PARADISE CIRCUS NOMINEE 1 LIMITED
Non-Trading
General Information
NAME
PARADISE CIRCUS NOMINEE 1 LIMITED
COMPANY NUMBER
09290749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
31/10/2014
(10 years and 1 months old)
WEBSITE
stjohnsleeds.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HY
4th Floor 140 Aldersgate Street
London
EC1A 4HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARADISE CIRCUS GENERAL PARTNER LIMITED | Non-Trading | View Report |
| PARADISE CIRCUS NOMINEE 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Kathryn Elizabeth James (922850813) has left the board |
| 06/11/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PARADISE CIRCUS NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARADISE CIRCUS NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARADISE CIRCUS NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
APEX GROUP SECRETARIES (UK) LIMITED 01/02/2019 - Present (5 years and 10 months) 01/02/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 254 Past: 281 |
View Report |
|
18/09/2019 - Present (5 years and 2 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
12/04/2022 - Present (2 years and 7 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
05/05/2023 - Present (1 years and 6 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 39 Past: 85 |
View Report |
|
31/10/2014 - 21/10/2015 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Kathryn Elizabeth James (922850813) has left the board |
| 06/11/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 28/12/2023 | Nicholas John Randall (907980700) has left the board |
| 17/11/2023 | New Confirmation Statement filed |
| 23/05/2023 | Christopher Raymond Andrew Darroch (908153046) has left the board |
| 19/05/2023 | New Board Member Christopher Mark Taylor (915939606) Appointed |
| 14/03/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 19/05/2022 | New Board Member Vijyanti Gorasia (929585517) Appointed |
| 15/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Board Member Nicholas John Randall (907980700) Appointed |
| 08/04/2022 | Nicholas John Randall (907980700) has left the board |
| 01/04/2022 | New Board Member Nicholas John Randall (907980700) Appointed |
| 29/03/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 01/03/2021 | New Accounts filed |
| 21/01/2021 | New Board Member Nicholas John Randall (907980700) Appointed |
| 19/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 13/08/2020 | Change in Reg. Office |
| 17/04/2020 | New Accounts filed |
| 22/11/2019 | Christopher Raymond Andrew Darroch (919227312) has left the board |
| 22/11/2019 | New Board Member Christopher Raymond Andrew Darroch (908153046) Appointed |
| 06/11/2019 | New Confirmation Statement filed |
| 07/10/2019 | New Board Member Guy Antony Olivant (925083474) Appointed |
| 04/10/2019 | New Board Member Christian Ross St. John Judd (924363757) Appointed |
| 04/10/2019 | Matthew James Torode (925527522) has left the board |
| 04/10/2019 | Waheed Nazir (923552939) has left the board |
| 06/06/2019 | Change in Reg. Office |
| 29/03/2019 | SANNE GROUP SECRETARIES (UK) LIMITED (925622702) has left the board |
| 29/03/2019 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 19/03/2019 | New Accounts filed |
| 13/03/2019 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (925622702) Appointed |
| 21/02/2019 | New Board Member Matthew James Torode (925527522) Appointed |
| 21/02/2019 | Matthew James Torode (919641290) has left the board |
| 14/02/2019 | Yvonne Angela Andrews (920234270) has left the board |
| 10/11/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 19/07/2017 | Paul Dransfield (913223349) has left the board |
| 19/07/2017 | New Board Member Waheed Nazir (923552939) Appointed |
| 21/04/2017 | New Board Member Kathryn Elizabeth James (922850813) Appointed |
| 21/04/2017 | Peter Jones (908539353) has left the board |
| 05/02/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 28/10/2016 | Matthew James Torode (921664165) has left the board |
| 28/10/2016 | New Board Member Matthew James Torode (919641290) Appointed |
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