Company Information for

CIRCUS APARTMENTS LIMITED

59-60 GROSVENOR STREET, LONDON, W1K 3HZ,

Company Registration Number

04371690

Private Limited Company

Active

About Circus Apartments Ltd

CIRCUS APARTMENTS LIMITED was founded on 2002-02-12 and has its registered office in London. The organisation's status is listed as "Active". Circus Apartments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
CIRCUS APARTMENTS LIMITED
Legal Registered Office
59-60 GROSVENOR STREET
LONDON
W1K 3HZ
Other companies in NW3

Filing Information

Company Number04371690
Date formed2002-02-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/11/2023
Account next due31/08/2025
Latest filing return12/02/2016
Filing return next due12/03/2017
Type of accountsSMALL
Last Datalog update:
2024-11-05 16:57:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
C L Secretaries Limited Company Secretary 2015-02-19
Jane De Jersey Director ALTERNATE DIRECTOR 2018-01-02 GUERNSEY
Louis-jÉrÔme Guibord Director DIRECTOR 2018-06-29 CANADA
Charles-antoine Lussier Director NONE 2016-06-22 CANADA
Bruce Weir Ritchie Director CEO 2015-02-19 ENGLAND
Ezio Sicurella Director DIRECTOR 2015-02-19 CANADA
Iain Walker Director DIRECTOR 2018-06-29 GUERNSEY

Previous Directors

Officer Role Date AppointedDate Resigned
Chris Le Page Director 2018-06-29 2018-06-30
Anne-ceris Graham Director 2015-02-19 2018-06-29
Louis-jÉrÔme Guibord Director 2016-12-12 2018-06-29
Martine Philibert Director 2015-02-19 2018-06-29
Sara Ann Bourne Director 2016-06-22 2018-01-02
Christopher Trudgeon Director 2015-06-24 2017-02-01
Sylvain Fortier Director 2015-02-19 2016-06-22
Gary Hilton Sacks Company Secretary 2008-06-20 2015-02-20
Anthony Guy Phillips Page Director 2006-01-16 2015-02-20
Gary Hilton Sacks Director 2002-08-15 2015-02-20
Sylvain Fortier Director 2015-02-19 2015-02-19
Ajay Surendranath Laxman Company Secretary 2007-04-02 2008-06-20
Ajay Surendranath Laxman Director 2007-04-02 2008-06-20
Spencer Shalom Meyers Company Secretary 2006-03-01 2007-04-02
George David Angus Company Secretary 2002-08-15 2006-03-01
Stephen Stuart Solomon Conway Director 2002-08-15 2005-09-23
Combined Secretarial Services Limited Nominated Secretary 2002-02-12 2002-08-15
Combined Nominees Limited Nominated Director 2002-02-12 2002-08-15
Combined Secretarial Services Limited Nominated Director 2002-02-12 2002-08-15

Related Directorships for Jane De Jersey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane De Jersey 62 GS LIMITEDDirector 2018-01-02 CURRENT 1996-07-04 Active
Jane De Jersey 65DS LIMITEDDirector 2018-01-02 CURRENT 2011-01-12 Active

Related Directorships for Louis-jÉrÔme Guibord

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Louis-jÉrÔme Guibord 62 GS LIMITEDDirector 2018-06-29 CURRENT 1996-07-04 Active
Louis-jÉrÔme Guibord 65DS LIMITEDDirector 2018-06-29 CURRENT 2011-01-12 Active

Related Directorships for Charles-antoine Lussier

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles-antoine Lussier 62 GS LIMITEDDirector 2016-12-15 CURRENT 1996-07-04 Active
Charles-antoine Lussier 65DS LIMITEDDirector 2016-12-15 CURRENT 2011-01-12 Active

Related Directorships for Bruce Weir Ritchie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bruce Weir Ritchie RESIDENTIAL LAND 2 LIMITEDDirector 2017-03-17 CURRENT 2017-03-17 Active
Bruce Weir Ritchie 62 GS LIMITEDDirector 2016-12-15 CURRENT 1996-07-04 Active
Bruce Weir Ritchie 65DS LIMITEDDirector 2016-12-15 CURRENT 2011-01-12 Active
Bruce Weir Ritchie KENSINGTON GARDENS SQUARE GARDEN CICDirector 2016-06-12 CURRENT 2016-06-12 Active

Related Directorships for Iain Walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iain Walker 62 GS LIMITEDDirector 2018-06-29 CURRENT 1996-07-04 Active
Iain Walker 65DS LIMITEDDirector 2018-06-29 CURRENT 2011-01-12 Active