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Companies/08212639

Circus Street Developments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
High Wire Brighton LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-08-04 · No cessation recorded

Source record 9568533
U And I Ppp LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-08 · No cessation recorded

Source record 9558459
Show 2 ceased records
Development Securities (Investment Ventures) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-06-08

Source record 9562624
Development Securities (Investment ...Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 9570613

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 14 historical
CorpU And I Company Secretaries LimitedCurrent secretary
Appointed 2023-02-23 · 3 yrs
+105 others
GR
George RichardsonCurrent director
Appointed 2021-06-17 · 5 yrs · Chartered Builder
+70 others
RW
Rollo WrightCurrent director
Appointed 2017-08-04 · 9 yrs · Fund Manager
+35 others
TW
Thomas WardCurrent director
Appointed 2017-08-04 · 9 yrs · Fund Manager
+80 others
AT
Athene TaeeCurrent director
Appointed 2017-08-04 · 9 yrs · Doctor Of Medicine
+1 other
NP
Nicholas ParkerCurrent director
Appointed 2017-08-04 · 9 yrs · Fund Manager
+88 others
RK
Ronan KieransCurrent director
Appointed 2017-08-04 · 9 yrs · Director
+48 others
AB
Adam BrockleyCurrent director
Appointed 2017-08-04 · 9 yrs · Director
+125 others
RA
Robert AustinCurrent director
Appointed 2017-08-04 · 9 yrs · Chartered Accountant
+48 others
Show 14 historical appointments
JC
Jamie ChristmasResigned director
Resigned 2021-05-27 · Chartered Accountant
MW
Matthew WeinerResigned director
Resigned 2019-07-30 · 1 yr · Chartered Surveyor
SW
Stephen WestResigned director
Resigned 2017-08-04 · 8 yrs · Fund Manager
SE
Stephen EllisResigned director
Resigned 2017-08-04 · 8 yrs · Fund Manager
JH
James HeskethResigned director
Resigned 2017-06-08 · 2 yrs · Development Surveyor
RU
Richard UptonResigned director
Resigned 2016-02-08 · 1 yr · Director
CB
Chris BartonResigned secretary
Resigned 2015-01-05 · 6 yrs
MS
Marcus ShepherdResigned secretary
Resigned 2014-09-01
MS
Marcus ShepherdResigned director
Resigned 2013-02-18 · 8 yrs · Director
HR
Helen RatseyResigned secretary
Resigned 2012-09-13 · 1 yr
GP
Graham ProtheroResigned director
Resigned 2012-09-13 · Chartered Accountant
MM
Michael MarxResigned director
Resigned 2012-09-13 · 3 yrs · Chartered Accountant
CB
Charles BarwickResigned director
Resigned 2012-09-13 · 3 yrs · Director

Board profile

People with appointments
9
Directors assessed
8
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active