Paradise Circus General Partner Limited

Company Name	Paradise Circus General Partner Limited
Company Status	Active
Company Number	08686238
Category	Private Limited Company
Incorporation Date	11 September 2013(10 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ms Kathryn Elizabeth James
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(3 years, 6 months after company formation)
Appointment Duration	7 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Woodcock Street PO Box 16255 Birmingham West Midlands B2 2WT

Director Name	Mr Guy Antony Olivant
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 September 2019(6 years after company formation)
Appointment Duration	4 years, 7 months
Role	Developments Lead
Country of Residence	England
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Director Name	Vijyanti Gorasia
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	12 April 2022(8 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Director Name	Mr Christopher Mark Taylor
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 May 2023(9 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Director Name	Ms Kirsty Ann-Marie Wilman
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 October 2023(10 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks
Role	Alternate Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 150 Cheapside London EC2V 6ET

Director Name	Ms Emily Clare Bird
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 November 2023(10 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Alternate Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Secretary Name	Apex Group Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	01 February 2019(5 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr David Leonard Grose
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Stable Street London N1C 4AB

Director Name	Mr Christopher Raymond Andrew Darroch
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Secretary Name	Mrs Anita Joanne Sadler
Status	Resigned
Appointed	11 September 2013(same day as company formation)
Role	Company Director
Correspondence Address	4 Stable Street London N1C 4AB

Director Name	Mr Paul Dransfield
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2013(4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 29 June 2017)
Role	Director Local Government
Country of Residence	United Kingdom
Correspondence Address	The Council House Victoria Square Birmingham West Midlands B1 1BB

Director Name	Mr Peter Jones
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2013(4 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 29 March 2017)
Role	Director Of Property
Country of Residence	United Kingdom
Correspondence Address	10 Woodcock Street PO Box 16255 Birmingham West Midlands B2 2WT

Director Name	Mr David John Price
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2015(2 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 13 October 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Secretary Name	Mrs Yvonne Angela Andrews
Status	Resigned
Appointed	21 October 2015(2 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2019)
Role	Company Director
Correspondence Address	4 Stable Street London N1C 4AB

Director Name	Mr Matthew James Torode
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2016(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 18 September 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Asticus Building Palmer Street London SW1H 0AD

Director Name	Mr Waheed Nazir
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2017(3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 September 2019)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	Birmingham City Council 1 Lancaster Circus Quensway Birmingham B4 7DJ

Director Name	Mr Christian Judd
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 September 2019(6 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2020)
Role	Associate Director
Country of Residence	England
Correspondence Address	2nd Floor, Asticus Building Palmer Street London SW1H 0AD

Director Name	Mr Nicholas John Randall
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2021(7 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Contact

Website	www.royalmail.com

Location

Registered Address	6th Floor, 125 London Wall London EC2Y 5AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

9 January 2015	Delivered on: 16 January 2015 Persons entitled: Britel Fund Trustees Limited Classification: A registered charge Particulars: L/H land k/a paradise circus birmingham held under a headlease. Outstanding

Filing History

10 November 2023	Appointment of Ms Emily Clare Bird as a director on 8 November 2023 (2 pages)
11 October 2023	Appointment of Ms Kirsty Ann-Marie Wilman as a director on 10 October 2023 (2 pages)
2 October 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
18 September 2023	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023 (1 page)
16 May 2023	Appointment of Mr Christopher Mark Taylor as a director on 5 May 2023 (2 pages)
16 May 2023	Termination of appointment of Christopher Raymond Andrew Darroch as a director on 5 May 2023 (1 page)
3 April 2023	Accounts for a dormant company made up to 30 June 2022 (5 pages)
28 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
16 May 2022	Appointment of Vijyanti Gorasia as a director on 12 April 2022 (2 pages)
31 March 2022	Termination of appointment of Nicholas John Randall as a director on 23 March 2022 (1 page)
24 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
30 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
18 March 2021	Accounts for a dormant company made up to 30 June 2020 (26 pages)
19 January 2021	Appointment of Mr Nicholas John Randall as a director on 19 January 2021 (2 pages)
12 January 2021	Termination of appointment of Christian Judd as a director on 31 December 2020 (1 page)
2 October 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
29 September 2020	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020 (1 page)
11 August 2020	Registered office address changed from 2nd Floor, Asticus Building Palmer Street London SW1H 0AD England to 6th Floor, 125 London Wall London EC2Y 5AS on 11 August 2020 (1 page)
5 June 2020	Accounts for a dormant company made up to 30 June 2019 (26 pages)
4 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
3 October 2019	Appointment of Mr Guy Antony Olivant as a director on 18 September 2019 (2 pages)
3 October 2019	Director's details changed for Mr Christian Ross St. John Judd on 18 September 2019 (2 pages)
2 October 2019	Termination of appointment of Matthew James Torode as a director on 18 September 2019 (1 page)
2 October 2019	Appointment of Mr Christian Ross St. John Judd as a director on 18 September 2019 (2 pages)
2 October 2019	Termination of appointment of Waheed Nazir as a director on 18 September 2019 (1 page)
4 June 2019	Registered office address changed from 4 Stable Street London N1C 4AB to 2nd Floor, Asticus Building Palmer Street London SW1H 0AD on 4 June 2019 (1 page)
28 May 2019	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 1 February 2019 ANNOTATION Rectified The AP04 was removed from the public register on 28/05/2019 as it was invalid or ineffective (2 pages)
29 March 2019	Accounts for a dormant company made up to 30 June 2018 (25 pages)
11 March 2019	Appointment of Sanne Group Secretaries (Uk) Limitd as a secretary on 1 February 2019 (2 pages)
12 February 2019	Termination of appointment of Yvonne Angela Andrews as a secretary on 31 January 2019 (1 page)
20 November 2018	Director's details changed for Mr Matthew James Torode on 20 November 2018 (2 pages)
20 September 2018	Confirmation statement made on 20 September 2018 with updates (4 pages)
5 March 2018	Accounts for a dormant company made up to 30 June 2017 (25 pages)
21 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
21 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
17 July 2017	Appointment of Mr Waheed Nazir as a director on 29 June 2017 (2 pages)
17 July 2017	Termination of appointment of Paul Dransfield as a director on 29 June 2017 (1 page)
17 July 2017	Termination of appointment of Paul Dransfield as a director on 29 June 2017 (1 page)
17 July 2017	Appointment of Mr Waheed Nazir as a director on 29 June 2017 (2 pages)
4 April 2017	Termination of appointment of Peter Jones as a director on 29 March 2017 (1 page)
4 April 2017	Appointment of Kathryn Elizabeth James as a director on 1 April 2017 (2 pages)
4 April 2017	Appointment of Kathryn Elizabeth James as a director on 1 April 2017 (2 pages)
4 April 2017	Termination of appointment of Peter Jones as a director on 29 March 2017 (1 page)
12 January 2017	Accounts for a dormant company made up to 30 June 2016 (23 pages)
12 January 2017	Accounts for a dormant company made up to 30 June 2016 (23 pages)
19 October 2016	Appointment of Matthew James Torode as a director on 13 October 2016 (2 pages)
19 October 2016	Termination of appointment of David John Price as a director on 13 October 2016 (1 page)
19 October 2016	Termination of appointment of David John Price as a director on 13 October 2016 (1 page)
19 October 2016	Appointment of Matthew James Torode as a director on 13 October 2016 (2 pages)
21 September 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
12 April 2016	Accounts for a dormant company made up to 30 June 2015 (17 pages)
12 April 2016	Accounts for a dormant company made up to 30 June 2015 (17 pages)
3 November 2015	Termination of appointment of David Leonard Grose as a director on 21 October 2015 (1 page)
3 November 2015	Appointment of David John Price as a director on 21 October 2015 (2 pages)
3 November 2015	Appointment of David John Price as a director on 21 October 2015 (2 pages)
3 November 2015	Termination of appointment of David Leonard Grose as a director on 21 October 2015 (1 page)
23 October 2015	Appointment of Mrs Yvonne Angela Andrews as a secretary on 21 October 2015 (2 pages)
23 October 2015	Termination of appointment of Anita Joanne Sadler as a secretary on 21 October 2015 (1 page)
23 October 2015	Appointment of Mrs Yvonne Angela Andrews as a secretary on 21 October 2015 (2 pages)
23 October 2015	Termination of appointment of Anita Joanne Sadler as a secretary on 21 October 2015 (1 page)
11 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (6 pages)
11 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (6 pages)
12 April 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
12 April 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
16 January 2015	Registration of charge 086862380001, created on 9 January 2015 (20 pages)
16 January 2015	Registration of charge 086862380001, created on 9 January 2015 (20 pages)
16 January 2015	Registration of charge 086862380001, created on 9 January 2015 (20 pages)
6 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (6 pages)
6 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (6 pages)
14 October 2013	Appointment of Mr Paul Dransfield as a director (3 pages)
14 October 2013	Appointment of Mr Peter Jones as a director (3 pages)
14 October 2013	Appointment of Mr Peter Jones as a director (3 pages)
14 October 2013	Appointment of Mr Paul Dransfield as a director (3 pages)
1 October 2013	Change of share class name or designation (2 pages)
1 October 2013	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ United Kingdom on 1 October 2013 (2 pages)
1 October 2013	Statement of capital following an allotment of shares on 16 September 2013 GBP 100 (4 pages)
1 October 2013	Particulars of variation of rights attached to shares (2 pages)
1 October 2013	Change of share class name or designation (2 pages)
1 October 2013	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ United Kingdom on 1 October 2013 (2 pages)
1 October 2013	Statement of capital following an allotment of shares on 16 September 2013 GBP 100 (4 pages)
1 October 2013	Particulars of variation of rights attached to shares (2 pages)
1 October 2013	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ United Kingdom on 1 October 2013 (2 pages)
1 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
1 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
11 September 2013	Incorporation (21 pages)
11 September 2013	Incorporation (21 pages)
11 September 2013	Current accounting period shortened from 30 September 2014 to 30 June 2014 (1 page)
11 September 2013	Current accounting period shortened from 30 September 2014 to 30 June 2014 (1 page)

Paradise Circus General Partner Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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