Cirencester Estates Limited

General information

Name:

Cirencester Estates Ltd

Office Address:

43 Portland Road London W11 4LJ

Number: 00046723

Incorporation date: 1896-02-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cirencester Estates began its operations in 1896 as a Private Limited Company registered with number: 00046723. This business has been operating for one hundred and twenty eight years and it's currently active. The firm's office is based in Notting Hill at 43 Portland Road. Anyone can also locate the company by the post code : W11 4LJ. The firm name switch from C.t.r.securities to Cirencester Estates Limited occurred on Tue, 24th Dec 2002. This business's Standard Industrial Classification Code is 68100 - Buying and selling of own real estate. Cirencester Estates Ltd released its account information for the period up to 2023/03/31. The firm's most recent confirmation statement was submitted on 2023/03/21.

Due to the following firm's magnitude, it became necessary to appoint additional executives, including: Abigail R., Edward R., Suzanne R. who have been collaborating since Thu, 22nd Sep 2022 to fulfil their statutory duties for the following firm. In order to support the directors in their duties, the firm has been utilizing the skills of Caroline H. as a secretary since 2005.

  • Previous company's names
  • Cirencester Estates Limited 2002-12-24
  • C.t.r.securities Limited 1896-02-03

Company staff

Abigail R.

Role: Director

Appointed: 22 September 2022

Latest update: 3 February 2024

Edward R.

Role: Director

Appointed: 24 May 2016

Latest update: 3 February 2024

Caroline H.

Role: Secretary

Appointed: 27 July 2005

Latest update: 3 February 2024

Suzanne R.

Role: Director

Appointed: 06 January 2003

Latest update: 3 February 2024

Peter R.

Role: Director

Appointed: 24 September 1991

Latest update: 3 February 2024

People with significant control

Executives with significant control over the firm are: Peter R. has substantial control or influence over the company. Rich Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Portland Road, W11 4LJ and was registered as a PSC under the reg no 879589.

Peter R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Rich Investments Limited
Address: 43 Portland Road, London, W11 4LJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Uk
Registration number 879589
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Small company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
128
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