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
6th Floor
125 London Wall
London
EC2Y 5AS
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 |
|---|---|
| 04/12/2024 | New Board Member Mohammed Sajid (920418952) Appointed |
| 22/11/2024 | Kathryn Elizabeth James (922850813) has left the board |
| 06/11/2024 | New Confirmation Statement 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: 252 Past: 285 |
View Report |
|
18/09/2019 - Present (5 years and 3 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
12/04/2022 - Present (2 years and 8 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
05/05/2023 - Present (1 years and 7 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 39 Past: 85 |
View Report |
|
29/11/2024 - Present (0 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Mohammed Sajid (920418952) Appointed |
| 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 Board Member Nicholas John Randall (907980700) Appointed |
| 15/04/2022 | New Accounts filed |
| 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 | Waheed Nazir (923552939) has left the board |
| 04/10/2019 | Matthew James Torode (925527522) 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 | Matthew James Torode (919641290) has left the board |
| 21/02/2019 | New Board Member Matthew James Torode (925527522) Appointed |
| 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 |
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