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Circular Properties Limited (No: 05035627)

Address: BARRY FLACK & CO LIMITED THE BRENTANO SUITE, PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, N20 9AE, ENGLAND

Status: Active

Incorporated: 02-May-2004

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 24-Jan-2025

Industry Class: 41100 - Development of building projects

Current Director: ELLIOT KETTERINGHAM ( DOB: Aug-1990   From: Nov-2017  )

Resigned Director: BARRY FLACK ( DOB: Mar-1947   From: May-2005   To: Jan-2006  )

Resigned Director: PHILIP KETTERINGHAM ( DOB: Jul-1955   From: Jan-2017   To: Sep-2017  )

Resigned Director: DEREK JACK KETTERINGHAM ( DOB: Mar-1928   From: Feb-2004   To: Feb-2004  )

Resigned Director: DEREK JACK KETTERINGHAM ( DOB: Mar-1928   From: Aug-2008   To: Aug-2023  )

Resigned Director: LIAQAT MAHMOOD ( DOB: Jun-1954   From: Feb-2004   To: May-2005  )

Resigned Director: OMAR MAHMOOD ( DOB: Oct-1978   From: Jan-2006   To: Aug-2008  )

Resigned Director: MOHAMMED MUNIR ( DOB: Mar-1956   From: Aug-2008   To: Aug-2008  )

Resigned Director: SDG REGISTRARS LIMITED (   From: Feb-2004   To: Feb-2004  )

Resigned Secretary: DEREK JACK KETTERINGHAM ( DOB: Mar-1928   From: Feb-2004   To: Aug-2008  )

Resigned Secretary: DEREK JACK KETTERINGHAM (   From: Aug-2008   To: Aug-2023  )

Resigned Secretary: ZARINA MOHAMMED (   From: Aug-2008   To: Aug-2008  )

Resigned Secretary: SDG SECRETARIES LIMITED (   From: Feb-2004   To: Feb-2004  )

Persons of Significant Control:

Mr Derek Jack Ketteringham, 4 Purton Court Farnham Royal, Slough, Buckinghamshire, SL2 3LX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-08-05)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Net current assets (liabilities) -1,278,344 1,278,344 1,278,344 1,278,344 1,278,344 1,278,344 -1278344.0,1278344.0,1278344.0,1278344.0,1278344.0,1278344.0,0.0,0.0
Equity / share capital and reserves -1,278,344 1,278,344 1,278,344 1,278,344 1,278,344 1,278,344 1,278,344 1,278,344 -1278344.0,1278344.0,1278344.0,1278344.0,1278344.0,1278344.0,1278344.0,1278344.0
History Chart

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