Company information:
Circus Street London Limited (No: 06958392)
Address: INTERNATIONAL HOUSE THIRD FLOOR, 1 ST KATHARINE'S WAY, LONDON, E1W 1UN, UNITED KINGDOM
Status: Active
Incorporated: 07-Oct-2009
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 24-Jul-2024
Industry Class: 62012 - Business and domestic software development
Current Director: PAUL ROBERT GEDDES ( DOB: Jun-1969 From: Jul-2021 )
Current Director: GUY EDWARD HEWITT ( DOB: Jun-1983 From: Jun-2023 )
Current Director: NATHAN GILES RUNNICLES ( DOB: Feb-1974 From: Jul-2021 )
Current Director: NATHAN GILES RUNNICLES ( DOB: Feb-1974 From: Jul-2021 )
Current Director: RICHARD DENNIS TOWNSEND ( DOB: Nov-1971 From: Jul-2009 )
Current Director: RICHARD DENNIS TOWNSEND ( DOB: Nov-1971 From: Jul-2009 )
Current Director: JONATHAN TOWNSEND ( DOB: May-1970 From: Oct-2009 )
Resigned Director: PAUL ROBERT GEDDES ( DOB: Jun-1969 From: Jul-2021 To: Jun-2023 )
Resigned Director: DAVID JAMES MANSFIELD ( DOB: Jan-1954 From: Dec-2014 To: Jul-2021 )
Resigned Director: HENRY GEORGE STOKES ( DOB: Mar-1974 From: Jul-2009 To: Oct-2009 )
Resigned Director: JONATHAN TOWNSEND ( DOB: May-1970 From: Oct-2009 To: Jan-2024 )
Persons of Significant Control:
Seckloe 208 Limited, International House Third Floor, 1 St Katharine's Way, London, E1W 1UN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-01, Ceased: 2024-02-29)
Mr Jonathan Townsend, 1 Alfred Place Third Floor, Fitzrovia, London, WC1E 7EB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-07-01)
Mr Richard Dennis Townsend, 1 Alfred Place Third Floor, Fitzrovia, London, WC1E 7EB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-07-01)