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Home > England & Wales Companies > PARADISE CIRCUS GENERAL PARTNER LIMITED
Company Information for

PARADISE CIRCUS GENERAL PARTNER LIMITED

6TH FLOOR, 125, LONDON WALL, LONDON, EC2Y 5AS,
Company Registration Number
08686238
Private Limited Company
Active

Company Overview

About Paradise Circus General Partner Ltd
PARADISE CIRCUS GENERAL PARTNER LIMITED was founded on 2013-09-11 and has its registered office in London. The organisation's status is listed as "Active". Paradise Circus General Partner Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PARADISE CIRCUS GENERAL PARTNER LIMITED
 
Legal Registered Office
6TH FLOOR, 125
LONDON WALL
LONDON
EC2Y 5AS
Other companies in N1C
 
Filing Information
Company Number 08686238
Company ID Number 08686238
Date formed 2013-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB234116639  
Last Datalog update: 2024-04-07 02:29:45
Primary Source:Companies House
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Company Officers of PARADISE CIRCUS GENERAL PARTNER LIMITED

Current Directors
Officer Role Date Appointed
YVONNE ANGELA ANDREWS
 Company Secretary 2015-10-21
CHRISTOPHER RAYMOND ANDREW DARROCH
 Director 2013-09-11
KATHRYN ELIZABETH JAMES
 Director 2017-04-01
WAHEED NAZIR
 Director 2017-06-29
MATTHEW JAMES TORODE
 Director 2016-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DRANSFIELD
 Director 2013-10-09 2017-06-29
PETER JONES
 Director 2013-10-09 2017-03-29
DAVID JOHN PRICE
 Director 2015-10-21 2016-10-13
ANITA JOANNE SADLER
 Company Secretary 2013-09-11 2015-10-21
DAVID LEONARD GROSE
 Director 2013-09-11 2015-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER RAYMOND ANDREW DARROCH HERMES WELLINGTON PLACE SITE 2 GP LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
CHRISTOPHER RAYMOND ANDREW DARROCH HERMES PARADISE CIRCUS GP TWO LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
CHRISTOPHER RAYMOND ANDREW DARROCH HERMES PARADISE CIRCUS GP ONE LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
CHRISTOPHER RAYMOND ANDREW DARROCH CENTRAL MILTON KEYNES SHOPPING MANAGEMENT COMPANY LIMITED Director 2010-09-27 CURRENT 1976-03-29 Dissolved 2014-12-30
KATHRYN ELIZABETH JAMES PARADISE CIRCUS NOMINEE 2 LIMITED Director 2017-04-01 CURRENT 2014-10-31 Active
KATHRYN ELIZABETH JAMES PARADISE CIRCUS MANAGEMENT COMPANY LIMITED Director 2017-04-01 CURRENT 2014-12-08 Active
KATHRYN ELIZABETH JAMES PARADISE CIRCUS NOMINEE 1 LIMITED Director 2017-04-01 CURRENT 2014-10-31 Active
WAHEED NAZIR BIRMINGHAM AIRPORT HOLDINGS LIMITED Director 2017-07-05 CURRENT 1997-02-04 Active
WAHEED NAZIR PARADISE CIRCUS NOMINEE 2 LIMITED Director 2017-06-29 CURRENT 2014-10-31 Active
WAHEED NAZIR PARADISE CIRCUS MANAGEMENT COMPANY LIMITED Director 2017-06-29 CURRENT 2014-12-08 Active
WAHEED NAZIR PARADISE CIRCUS NOMINEE 1 LIMITED Director 2017-06-29 CURRENT 2014-10-31 Active
MATTHEW JAMES TORODE PARADISE CIRCUS NOMINEE 2 LIMITED Director 2016-10-13 CURRENT 2014-10-31 Active
MATTHEW JAMES TORODE PARADISE CIRCUS MANAGEMENT COMPANY LIMITED Director 2016-10-13 CURRENT 2014-12-08 Active
MATTHEW JAMES TORODE PARADISE CIRCUS NOMINEE 1 LIMITED Director 2016-10-13 CURRENT 2014-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11DIRECTOR APPOINTED MS KIRSTY ANN-MARIE WILMAN
2023-10-02CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-09-18SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2023-01-16
2023-05-16APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RAYMOND ANDREW DARROCH
2023-05-16DIRECTOR APPOINTED MR CHRISTOPHER MARK TAYLOR
2023-04-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-04-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-09-28CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-05-16AP01DIRECTOR APPOINTED VIJYANTI GORASIA
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN RANDALL
2022-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-01-19AP01DIRECTOR APPOINTED MR NICHOLAS JOHN RANDALL
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JUDD
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-09-29CH04SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2020-08-10
2020-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/20 FROM 2nd Floor, Asticus Building Palmer Street London SW1H 0AD England
2020-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/20 FROM 2nd Floor, Asticus Building Palmer Street London SW1H 0AD England
2020-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-10-03AP01DIRECTOR APPOINTED MR GUY ANTONY OLIVANT
2019-10-03CH01Director's details changed for Mr Christian Ross St. John Judd on 2019-09-18
2019-10-02AP01DIRECTOR APPOINTED MR CHRISTIAN ROSS ST. JOHN JUDD
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES TORODE
2019-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/19 FROM 4 Stable Street London N1C 4AB
2019-05-28AP04Appointment of Sanne Group Secretaries (Uk) Limited as company secretary on 2019-02-01
2019-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-11AP04Appointment of Sanne Group Secretaries (Uk) Limitd as company secretary on 2019-02-01
2019-03-11Annotation
2019-02-12TM02Termination of appointment of Yvonne Angela Andrews on 2019-01-31
2018-11-20CH01Director's details changed for Mr Matthew James Torode on 2018-11-20
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DRANSFIELD
2017-07-17AP01DIRECTOR APPOINTED MR WAHEED NAZIR
2017-04-04AP01DIRECTOR APPOINTED KATHRYN ELIZABETH JAMES
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER JONES
2017-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PRICE
2016-10-19AP01DIRECTOR APPOINTED MATTHEW JAMES TORODE
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEONARD GROSE
2015-11-03AP01DIRECTOR APPOINTED DAVID JOHN PRICE
2015-10-23TM02Termination of appointment of Anita Joanne Sadler on 2015-10-21
2015-10-23AP03Appointment of Mrs Yvonne Angela Andrews as company secretary on 2015-10-21
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-11AR0111/09/15 ANNUAL RETURN FULL LIST
2015-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 086862380001
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0111/09/14 ANNUAL RETURN FULL LIST
2013-10-14AP01DIRECTOR APPOINTED MR PAUL DRANSFIELD
2013-10-14AP01DIRECTOR APPOINTED MR PETER JONES
2013-10-01RES01ADOPT ARTICLES 16/09/2013
2013-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2013 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ UNITED KINGDOM
2013-10-01SH0116/09/13 STATEMENT OF CAPITAL GBP 100
2013-10-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-10-01SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-09-11AA01CURRSHO FROM 30/09/2014 TO 30/06/2014
2013-09-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PARADISE CIRCUS GENERAL PARTNER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARADISE CIRCUS GENERAL PARTNER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PARADISE CIRCUS GENERAL PARTNER LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARADISE CIRCUS GENERAL PARTNER LIMITED

Intangible Assets
Patents
We have not found any records of PARADISE CIRCUS GENERAL PARTNER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARADISE CIRCUS GENERAL PARTNER LIMITED
Trademarks
We have not found any records of PARADISE CIRCUS GENERAL PARTNER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARADISE CIRCUS GENERAL PARTNER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PARADISE CIRCUS GENERAL PARTNER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARADISE CIRCUS GENERAL PARTNER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARADISE CIRCUS GENERAL PARTNER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARADISE CIRCUS GENERAL PARTNER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2Y 5AS