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Paradise Circus Nominee 1 Limited

Paradise Circus Nominee 1 Limited is a dormant company incorporated on 31 October 2014 with the registered office located in London, City of London. Paradise Circus Nominee 1 Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09290749
Private limited company
Age
10 years
Incorporated 31 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
England
Address changed on 22 Nov 2024 (9 months ago)
Previous address was 6th Floor, 125 London Wall London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Developments Lead • British • Lives in England • Born in Jun 1967
Director • Lives in England • Born in Oct 1975
Director • British • Lives in UK • Born in Jun 1959
Director • British • Lives in England • Born in Oct 1974
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Paradise Circus General Partner Limited
Christopher Mark Taylor, Mohammed Sajid, and 6 more are mutual people.
Active
Paradise Circus Nominee 2 Limited
Christopher Mark Taylor, Mohammed Sajid, and 6 more are mutual people.
Active
Paradise Circus Management Company Limited
Christopher Mark Taylor, Mohammed Sajid, and 6 more are mutual people.
Active
Argent Group Developments Limited
Christopher Mark Taylor, Mark Stuart Russell, and 2 more are mutual people.
Active
Argent Estates Limited
Vijyanti Gorasia, Christopher Mark Taylor, and 2 more are mutual people.
Active
Argent Group Limited
Vijyanti Gorasia, Christopher Mark Taylor, and 2 more are mutual people.
Active
Argent Piccadilly Place (No.1) Limited
Christopher Mark Taylor, Mark Stuart Russell, and 2 more are mutual people.
Active
Argent Piccadilly Place (No. 2) Limited
Vijyanti Gorasia, Christopher Mark Taylor, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Guy Antony Olivant Resigned
3 Months Ago on 27 May 2025
Mr Richard James Peacock Appointed
3 Months Ago on 23 May 2025
Mr Mark Stuart Russell Appointed
3 Months Ago on 23 May 2025
Vijyanti Gorasia Resigned
3 Months Ago on 23 May 2025
Christopher Mark Taylor Resigned
3 Months Ago on 23 May 2025
Dormant Accounts Submitted
5 Months Ago on 28 Mar 2025
Mr Mohammed Sajid Appointed
9 Months Ago on 29 Nov 2024
Registered Address Changed
9 Months Ago on 22 Nov 2024
Apex Group Secretaries (Uk) Limited Details Changed
9 Months Ago on 18 Nov 2024
Kathryn Elizabeth James Resigned
12 Months Ago on 12 Sep 2024
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Documents
Termination of appointment of Guy Antony Olivant as a director on 27 May 2025
Submitted on 4 Jul 2025
Appointment of Mr Mark Stuart Russell as a director on 23 May 2025
Submitted on 30 May 2025
Termination of appointment of Christopher Mark Taylor as a director on 23 May 2025
Submitted on 30 May 2025
Termination of appointment of Vijyanti Gorasia as a director on 23 May 2025
Submitted on 30 May 2025
Appointment of Mr Richard James Peacock as a director on 23 May 2025
Submitted on 30 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 28 Mar 2025
Appointment of Mr Mohammed Sajid as a director on 29 November 2024
Submitted on 2 Dec 2024
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
Submitted on 22 Nov 2024
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 22 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Kathryn Elizabeth James as a director on 12 September 2024
Submitted on 20 Nov 2024
Repayment History
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