PARADISE CIRCUS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PARADISE CIRCUS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09346047 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARADISE CIRCUS MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PARADISE CIRCUS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 4th Floor 140 Aldersgate Street EC1A 4HY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARADISE CIRCUS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for PARADISE CIRCUS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for PARADISE CIRCUS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||||||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Guy Antony Olivant as a director on May 27, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Mark Stuart Russell as a director on May 23, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Richard James Peacock as a director on May 23, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Christopher Mark Taylor as a director on May 23, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Vijyanti Gorasia as a director on May 23, 2025 | 1 pages | TM01 | ||||||
Second filing for the appointment of Mr Mohammed Sajid as a director | 3 pages | RP04AP01 | ||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||
Appointment of Mr Mohammed Sajid as a director on Oct 18, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||
Change of details for Paradise Circus General Partner Limited as a person with significant control on Nov 18, 2024 | 2 pages | PSC05 | ||||||
Secretary's details changed for Apex Group Secretaries (Uk) Limited on Nov 18, 2024 | 1 pages | CH04 | ||||||
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on Nov 22, 2024 | 1 pages | AD01 | ||||||
Termination of appointment of Kathryn Elizabeth James as a director on Sep 12, 2024 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jan 16, 2023 | 1 pages | CH04 | ||||||
Appointment of Mr Christopher Mark Taylor as a director on May 05, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Christopher Raymond Andrew Darroch as a director on May 05, 2023 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Vijyanti Gorasia as a director on Apr 12, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Nicholas John Randall as a director on Mar 23, 2022 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||
Who are the officers of PARADISE CIRCUS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | Secretary | 140 Aldersgate Street EC1A 4HY London 4th Floor England |
| 175738460002 | ||||||||||
| PEACOCK, Richard James | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor England | United Kingdom | British | 329069560001 | |||||||||
| RUSSELL, Mark Stuart | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor England | United Kingdom | British | 283317550001 | |||||||||
| SAJID, Mohammed | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor England | England | British | 204189520001 | |||||||||
| ANDREWS, Yvonne Angela | Secretary | Stable Street N1C 4AB London 4 United Kingdom | 202342660001 | |||||||||||
| SADLER, Anita Joanne | Secretary | Stable Street N1C 4AB London 4 United Kingdom | 193291560001 | |||||||||||
| DARROCH, Christopher Raymond Andrew | Director | London Wall EC2Y 5AS London 6th Floor, 125 England | United Kingdom | British | 81530460003 | |||||||||
| DRANSFIELD, Paul | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | 132233490001 | |||||||||
| GORASIA, Vijyanti | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor England | United Kingdom | British | 295855170001 | |||||||||
| GROSE, David Leonard | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | 120479020002 | |||||||||
| JAMES, Kathryn Elizabeth | Director | Woodcock Street PO BOX 16255 B2 2WT Birmingham 10 West Midlands United Kingdom | United Kingdom | British | 228508130001 | |||||||||
| JONES, Peter | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | 85393530001 | |||||||||
| JUDD, Christian | Director | Palmer Street SW1H 0AD London 2nd Floor, Asticus Building England | England | Irish | 243637570002 | |||||||||
| NAZIR, Waheed | Director | 1 Lancaster Circus Quensway B4 7DJ Birmingham Birmingham City Council United Kingdom | United Kingdom | British | 235529390001 | |||||||||
| OLIVANT, Guy Antony | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor England | England | British | 250834740002 | |||||||||
| PRICE, David John | Director | 1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom | United Kingdom | British | 53041220002 | |||||||||
| RANDALL, Nicholas John | Director | London Wall EC2Y 5AS London 6th Floor, 125 England | England | British | 79807000004 | |||||||||
| TAYLOR, Christopher Mark | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor England | England | British | 159396060001 | |||||||||
| TORODE, Matthew James | Director | Palmer Street SW1H 0AD London 2nd Floor, Asticus Building England | United Kingdom | British | 255275220001 |
Who are the persons with significant control of PARADISE CIRCUS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paradise Circus General Partner Limited | Apr 06, 2016 | 140 Aldersgate Street EC1A 4HY London 4th Floor England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0