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Companies/00768922

Circle Land Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 1963Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
JB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 113828744
Show 2 ceased records
JB
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-30

Source record 109302519
SB
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-04-02

Source record 113828745

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
AV
Anna ValentineCurrent director
Appointed 2021-10-17 · 4 yrs · Company Director
+2 others
JB
Julian BergerCurrent director
Appointed 2021-02-08 · 5 yrs · Company Director
+1 other
AB
Anne BergerCurrent director
Appointed 2018-04-06 · 8 yrs · Company Director
+1 other
JB
Jonathan BergerCurrent secretaryCurrent director
Appointed 2005-06-23 · 21 yrs · Solicitor
+12 others
Show 3 historical appointments
SB
Sigrid BergerResigned director
Resigned 1992-04-09 · 25 yrs · Director
CB
Clive BergerResigned directorResigned secretary
Resigned 1992-04-09 · 13 yrs · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active