Circus Street Developments Limited (registration number 08212639) is a private limited company started on 2012-09-13 in United Kingdom. This business was registered at 7A Howick Place, London SW1P 1DZ. Having undergone a change in 2017-06-08, the previous name this firm used was Development Securities (No.95) Limited. Circus Street Developments Limited operates SIC code: 74990 which stands for "non-trading company".

Company details

Name Circus Street Developments Limited
Number 08212639
Date of Incorporation: 13th September 2012
End of financial year: 31 March
Address: 7a Howick Place, London, SW1P 1DZ
SIC code: 74990 - Non-trading company

When it comes to the 11 directors that can be found in this particular firm, we can name: Matthew W. (appointed on 30 July 2019), Ronan K. (appointment date: 04 August 2017), Rollo W. (appointed on 04 August 2017). 1 secretary is there as well: Chris B. (appointed on 05 January 2015). The official register reports 4 persons of significant control, namely: U And I Ppp Limited can be reached at Howick Place, SW1P 1DZ London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. High Wire Brighton Ltd can be reached at Savile Row, Mayfair, W1S London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Development Securities (Investment Ventures) Limited can be reached at Howick Place, SW1P 1DZ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-02-28 2015-02-28 2016-02-28
Current Assets 1 1 1
Shareholder Funds 1 1 1
Total Assets Less Current Liabilities 1 1 1

People with significant control

U And I Ppp Limited
8 June 2017
Address 7a Howick Place, London, SW1P 1DZ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04378676
Nature of control: 25-50% voting rights
25-50% shares
High Wire Brighton Ltd
4 August 2017
Address 24 Savile Row, Mayfair, London, W1S, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 10834913
Nature of control: 50,01-75% shares
50,01-75% voting rights
Development Securities (Investment Ventures) Limited
6 April 2016 - 8 June 2017
Address 7a Howick Place, London, SW1P 1DZ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05625280
Nature of control: 75,01-100% shares
75,01-100% voting rights
Development Securities (Investment ...
6 April 2016 - 6 April 2016
Address 7a Howick Place, London, SW1P 1DZ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05625280
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Sunday 31st March 2019
filed on: 16th, September 2019 | accounts
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