City Circle UK Limited

Company Name	City Circle UK Limited
Company Status	Active
Company Number	03677686
Category	Private Limited Company
Incorporation Date	2 December 1998(25 years, 4 months ago)
Previous Name	Lordover Limited

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Neil Jonathan Pegg
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 December 1998(1 week, 5 days after company formation)
Appointment Duration	25 years, 4 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	4 Millington Road, Hyde Park Hayes Hayes Middlesex, England UB3 4AZ

Director Name	Natsuko Hara
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(22 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Millington Road Hyde Park Hayes Hayes Middlesex UB3 4AZ

Director Name	Keiichiro Otofuji
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Japanese
Status	Current
Appointed	27 January 2022(23 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	4 Millington Road Hyde Park Hayes Hayes Middlesex, England UB3 4AZ

Director Name	Tamotsu Yoshida
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 December 1998(1 week, 5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 24 May 2001)
Role	Business Executive
Correspondence Address	88 Belmont Rise Cheamn Surrey SM2 6EE

Director Name	Johnson Robert Mitchell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(1 week, 5 days after company formation)
Appointment Duration	13 years, 1 month (resigned 19 January 2012)
Role	Business Executive
Correspondence Address	8 Orchard Road Chalfont St Giles Buckinghamshire HP8 4HT

Director Name	Takaya Okuyama
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 December 1998(1 week, 5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 22 March 2001)
Role	Business Executive
Correspondence Address	48 The Gallop Sutton Surrey SM2 5RY

Director Name	Junji Imanishi
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 April 2001(2 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2002)
Role	Business Executive
Correspondence Address	7 William Cobbett House Scarsdale Place London W8 5SY

Director Name	Hisanori Zama
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 September 2002(3 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 April 2007)
Role	Business Executive
Correspondence Address	10 Sunnyside Wimbledon London SW19 4SH

Director Name	Keiji Sugiura
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(8 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 2010)
Role	Business Executive
Correspondence Address	Flat 801 Cavalier House 46-50 Uxbridge Road London W5 2SU

Director Name	Kenji Kawabe
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 2010(11 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 February 2012)
Role	Business Executive
Country of Residence	The Netherlands
Correspondence Address	Travel Plaza (Europe) Bv Tower C Level 6, World Tr Strawinskylann 623 Amsterdam 1077 Xx The Netherlands

Director Name	Mr William Joel Varon
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	29 February 2012(13 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2015)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Horatio House 77-85 Fulham Palace Road London W6 8JA

Director Name	Yoshihito Kazama
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 February 2012(13 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 2016)
Role	Business Executive
Country of Residence	Netherlands
Correspondence Address	Eurocentre Ii Barbara Strozzilaan 384 (11th Floor) 1083 Hn Amsterdam Netherlands

Director Name	Noboru Nakasone
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2015(16 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2020)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Horatio House 77-85 Fulham Palace Road London W6 8JA

Director Name	Takeshi Munemura
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2016(17 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 April 2018)
Role	Business Executive
Country of Residence	Netherlands
Correspondence Address	3rd Floor Horatio House 77-85 Fulham Palace Road London W6 8JA

Director Name	Niranjan Aleti
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 September 2018(19 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2020)
Role	Business Executive
Country of Residence	Netherlands
Correspondence Address	4 Millington Road Hyde Park Hayes Hayes Middlesex UB3 4AZ

Director Name	Lukas Kreienbuhl
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 July 2020(21 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 December 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	4 Millington Road Hyde Park Hayes Hayes Middlesex UB3 4AZ

Director Name	Keiichiro Otofuji
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 December 2020(22 years after company formation)
Appointment Duration	4 months, 1 week (resigned 19 April 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	4 Millington Road Hyde Park Hayes Hayes Middlesex UB3 4AZ

Director Name	Hidetoshi Kashihara
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 April 2021(22 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 27 January 2022)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	4 Millington Road Hyde Park Hayes Hayes Middlesex UB3 4AZ

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	02 December 1998(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	02 December 1998(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	11 December 1998(1 week, 2 days after company formation)
Appointment Duration	3 days (resigned 14 December 1998)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	14 December 1998(1 week, 5 days after company formation)
Appointment Duration	20 years (resigned 02 January 2019)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	www.citycircleuk.com/
Telephone	020 85612112
Telephone region	London

Location

Registered Address	4 Millington Road Hyde Park Hayes Hayes Middlesex UB3 4AZ
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Pinkwell
Built Up Area	Greater London

Shareholders

450k at £1	Jtb Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,677,000
Gross Profit	£4,133,000
Net Worth	£2,810,000
Cash	£607,000
Current Liabilities	£1,360,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 2 weeks ago)
Next Return Due	16 December 2024 (8 months from now)

Charges

17 April 2008	Delivered on: 21 April 2008 Persons entitled: B.S.Pension Fund Trustee Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial deposit being Â£31,825 see image for full details. Outstanding

Filing History

9 March 2021	Director's details changed for Natsuko Hara on 26 February 2021 (2 pages)
26 January 2021	Director's details changed for Keiichiro Otofuji on 19 January 2021 (2 pages)
1 January 2021	Termination of appointment of Noboru Nakasone as a director on 31 December 2020 (1 page)
1 January 2021	Appointment of Natsuko Hara as a director on 1 January 2021 (2 pages)
23 December 2020	Full accounts made up to 31 December 2019 (26 pages)
21 December 2020	Confirmation statement made on 2 December 2020 with updates (5 pages)
15 December 2020	Termination of appointment of Lukas Kreienbuhl as a director on 8 December 2020 (1 page)
15 December 2020	Appointment of Keiichiro Otofuji as a director on 9 December 2020 (2 pages)
14 July 2020	Termination of appointment of Niranjan Aleti as a director on 1 July 2020 (1 page)
14 July 2020	Appointment of Lukas Kreienbuhl as a director on 1 July 2020 (2 pages)
1 July 2020	Register inspection address has been changed from 7 Albemarle Street Mayfair London W1S 4HQ England to 11-12 3rd Floor, St James's Square London SW1Y 4LB (2 pages)
30 June 2020	Register(s) moved to registered inspection location 7 Albemarle Street Mayfair London W1S 4HQ (2 pages)
2 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
25 November 2019	Change of details for Jtb Europe Limited as a person with significant control on 4 February 2019 (2 pages)
13 June 2019	Full accounts made up to 31 December 2018 (24 pages)
25 February 2019	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 4 Millington Road Hyde Park Hayes Hayes Middlesex UB3 4AZ on 25 February 2019 (1 page)
25 February 2019	Register inspection address has been changed to 7 Albemarle Street Mayfair London W1S 4HQ (1 page)
25 February 2019	Register(s) moved to registered inspection location 7 Albemarle Street Mayfair London W1S 4HQ (1 page)
4 January 2019	Termination of appointment of Abogado Custodians Limited as a secretary on 2 January 2019 (1 page)
7 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
30 September 2018	Full accounts made up to 31 December 2017 (25 pages)
24 September 2018	Termination of appointment of Takeshi Munemura as a director on 1 April 2018 (1 page)
24 September 2018	Appointment of Niranjan Aleti as a director on 13 September 2018 (2 pages)
14 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
19 April 2017	Full accounts made up to 31 December 2016 (23 pages)
19 April 2017	Full accounts made up to 31 December 2016 (23 pages)
15 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
18 July 2016	Full accounts made up to 31 December 2015 (28 pages)
18 July 2016	Full accounts made up to 31 December 2015 (28 pages)
14 April 2016	Appointment of Takeshi Munemura as a director on 1 April 2016 (3 pages)
14 April 2016	Appointment of Takeshi Munemura as a director on 1 April 2016 (3 pages)
14 April 2016	Termination of appointment of Yoshihito Kazama as a director on 1 April 2016 (2 pages)
14 April 2016	Termination of appointment of Yoshihito Kazama as a director on 1 April 2016 (2 pages)
12 January 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 450,000 (15 pages)
12 January 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 450,000 (15 pages)
16 September 2015	Appointment of Noboru Nakasone as a director on 29 July 2015 (3 pages)
16 September 2015	Termination of appointment of William Joel Varon as a director on 31 July 2015 (2 pages)
16 September 2015	Termination of appointment of William Joel Varon as a director on 31 July 2015 (2 pages)
16 September 2015	Appointment of Noboru Nakasone as a director on 29 July 2015 (3 pages)
11 August 2015	Full accounts made up to 31 December 2014 (19 pages)
11 August 2015	Full accounts made up to 31 December 2014 (19 pages)
11 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 450,000 (15 pages)
11 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 450,000 (15 pages)
11 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 450,000 (15 pages)
9 September 2014	Full accounts made up to 31 December 2013 (20 pages)
9 September 2014	Full accounts made up to 31 December 2013 (20 pages)
8 May 2014	Director's details changed for Neil Jonathan Pegg on 11 April 2014 (3 pages)
8 May 2014	Director's details changed for Neil Jonathan Pegg on 11 April 2014 (3 pages)
8 May 2014	Director's details changed for William Joel Varon on 11 April 2014 (3 pages)
8 May 2014	Director's details changed for William Joel Varon on 11 April 2014 (3 pages)
8 May 2014	Director's details changed for Yoshihito Kazama on 11 April 2014 (3 pages)
8 May 2014	Director's details changed for Yoshihito Kazama on 11 April 2014 (3 pages)
26 February 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-02-26 GBP 450,000 (15 pages)
26 February 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-02-26 GBP 450,000 (15 pages)
26 February 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-02-26 GBP 450,000 (15 pages)
31 July 2013	Full accounts made up to 31 December 2012 (19 pages)
31 July 2013	Full accounts made up to 31 December 2012 (19 pages)
7 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (15 pages)
7 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (15 pages)
7 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (15 pages)
8 October 2012	Full accounts made up to 31 December 2011 (19 pages)
8 October 2012	Full accounts made up to 31 December 2011 (19 pages)
28 March 2012	Appointment of Yoshihito Kazama as a director (3 pages)
28 March 2012	Appointment of Yoshihito Kazama as a director (3 pages)
22 March 2012	Termination of appointment of Kenji Kawabe as a director (2 pages)
22 March 2012	Appointment of William Joel Varon as a director (3 pages)
22 March 2012	Termination of appointment of Johnson Mitchell as a director (2 pages)
22 March 2012	Appointment of William Joel Varon as a director (3 pages)
22 March 2012	Termination of appointment of Kenji Kawabe as a director (2 pages)
22 March 2012	Termination of appointment of Johnson Mitchell as a director (2 pages)
20 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (15 pages)
20 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (15 pages)
20 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (15 pages)
31 August 2011	Full accounts made up to 31 December 2010 (19 pages)
31 August 2011	Full accounts made up to 31 December 2010 (19 pages)
22 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (15 pages)
22 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (15 pages)
22 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (15 pages)
22 November 2010	Appointment of Kenji Kawabe as a director (3 pages)
22 November 2010	Termination of appointment of Keiji Sugiura as a director (2 pages)
22 November 2010	Termination of appointment of Keiji Sugiura as a director (2 pages)
22 November 2010	Appointment of Kenji Kawabe as a director (3 pages)
28 September 2010	Full accounts made up to 31 December 2009 (19 pages)
28 September 2010	Full accounts made up to 31 December 2009 (19 pages)
29 December 2009	Director's details changed for Keiji Sugiura on 1 April 2009 (1 page)
29 December 2009	Director's details changed for Neil Jonathan Pegg on 1 September 2009 (1 page)
29 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (15 pages)
29 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (15 pages)
29 December 2009	Director's details changed for Neil Jonathan Pegg on 1 September 2009 (1 page)
29 December 2009	Director's details changed for Neil Jonathan Pegg on 1 September 2009 (1 page)
29 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (15 pages)
29 December 2009	Director's details changed for Keiji Sugiura on 1 April 2009 (1 page)
29 December 2009	Director's details changed for Keiji Sugiura on 1 April 2009 (1 page)
1 July 2009	Full accounts made up to 31 December 2008 (19 pages)
1 July 2009	Full accounts made up to 31 December 2008 (19 pages)
10 December 2008	Return made up to 02/12/08; full list of members (6 pages)
10 December 2008	Return made up to 02/12/08; full list of members (6 pages)
21 April 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 April 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 March 2008	Full accounts made up to 31 December 2007 (18 pages)
8 March 2008	Full accounts made up to 31 December 2007 (18 pages)
7 December 2007	Return made up to 02/12/07; full list of members (6 pages)
7 December 2007	Return made up to 02/12/07; full list of members (6 pages)
12 June 2007	Accounts made up to 31 December 2006 (18 pages)
12 June 2007	Accounts made up to 31 December 2006 (18 pages)
15 May 2007	New director appointed (3 pages)
15 May 2007	New director appointed (3 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
13 April 2007	Director's particulars changed (1 page)
13 April 2007	Director's particulars changed (1 page)
20 January 2007	Return made up to 02/12/06; full list of members (6 pages)
20 January 2007	Return made up to 02/12/06; full list of members (6 pages)
1 November 2006	Accounts made up to 31 December 2005 (17 pages)
1 November 2006	Accounts made up to 31 December 2005 (17 pages)
31 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 2006	Return made up to 02/12/05; full list of members (6 pages)
11 January 2006	Return made up to 02/12/05; full list of members (6 pages)
10 November 2005	Accounts made up to 31 December 2004 (16 pages)
10 November 2005	Accounts made up to 31 December 2004 (16 pages)
13 December 2004	Return made up to 02/12/04; full list of members (6 pages)
13 December 2004	Return made up to 02/12/04; full list of members (6 pages)
25 October 2004	Accounts made up to 31 December 2003 (17 pages)
25 October 2004	Accounts made up to 31 December 2003 (17 pages)
13 February 2004	Return made up to 02/12/03; full list of members (6 pages)
13 February 2004	Return made up to 02/12/03; full list of members (6 pages)
13 February 2004	Director's particulars changed (1 page)
13 February 2004	Director's particulars changed (1 page)
8 June 2003	Accounts made up to 31 December 2002 (15 pages)
8 June 2003	Accounts made up to 31 December 2002 (15 pages)
10 April 2003	Director's particulars changed (1 page)
10 April 2003	Director's particulars changed (1 page)
9 January 2003	Return made up to 02/12/02; full list of members (6 pages)
9 January 2003	Return made up to 02/12/02; full list of members (6 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	New director appointed (2 pages)
18 July 2002	Accounts made up to 31 December 2001 (14 pages)
18 July 2002	Accounts made up to 31 December 2001 (14 pages)
13 December 2001	Return made up to 02/12/01; full list of members (6 pages)
13 December 2001	Return made up to 02/12/01; full list of members (6 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Accounts made up to 31 December 2000 (14 pages)
16 May 2001	Accounts made up to 31 December 2000 (14 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	New director appointed (2 pages)
2 February 2001	Return made up to 02/12/00; full list of members (6 pages)
2 February 2001	Return made up to 02/12/00; full list of members (6 pages)
19 June 2000	Accounts made up to 31 December 1999 (15 pages)
19 June 2000	Accounts made up to 31 December 1999 (15 pages)
22 February 2000	Return made up to 02/12/99; full list of members (7 pages)
22 February 2000	Return made up to 02/12/99; full list of members (7 pages)
8 February 2000	Director's particulars changed (1 page)
8 February 2000	Director's particulars changed (1 page)
17 May 1999	Director's particulars changed (1 page)
17 May 1999	Director's particulars changed (1 page)
7 May 1999	Director's particulars changed (1 page)
7 May 1999	Director's particulars changed (1 page)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (15 pages)
15 February 1999	New director appointed (15 pages)
11 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	Registered office changed on 11/02/99 from: 83 leonard street london EC2A 4QS (1 page)
11 February 1999	Secretary resigned;director resigned (1 page)
11 February 1999	New secretary appointed;new director appointed (15 pages)
11 February 1999	Nc inc already adjusted 14/12/98 (1 page)
11 February 1999	New secretary appointed (2 pages)
11 February 1999	New secretary appointed;new director appointed (15 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	New director appointed (2 pages)
11 February 1999	New secretary appointed (2 pages)
11 February 1999	Secretary resigned (1 page)
11 February 1999	New director appointed (2 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	New director appointed (2 pages)
11 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
11 February 1999	Nc inc already adjusted 14/12/98 (1 page)
11 February 1999	Memorandum and Articles of Association (45 pages)
11 February 1999	Secretary resigned (1 page)
11 February 1999	New director appointed (2 pages)
11 February 1999	Secretary resigned;director resigned (1 page)
11 February 1999	Memorandum and Articles of Association (45 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	Registered office changed on 11/02/99 from: 83 leonard street london EC2A 4QS (1 page)
15 December 1998	Company name changed lordover LIMITED\certificate issued on 15/12/98 (2 pages)
15 December 1998	Company name changed lordover LIMITED\certificate issued on 15/12/98 (2 pages)
2 December 1998	Incorporation (9 pages)
2 December 1998	Incorporation (9 pages)

City Circle UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London