Introduction
Watch Company
I
IJM (FINSBURY CIRCUS) LIMITED
IJM (FINSBURY CIRCUS) LIMITED is an active company incorporated on 15 January 2025 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. IJM (FINSBURY CIRCUS) LIMITED was registered 1 year ago.(SIC: 41100, 68209)
Status
active
Active since 1 years ago
Company No
16185101
LTD Company
Age
1 Years
Incorporated 15 January 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 15 October 2026
Period: 15 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (3 months ago)
Submitted on 15 January 2026 (3 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Address
Ground Floor, 53 New Broad Street London, EC2M 1JJ,
Previous Addresses
43 Royal Mint Street Royal Mint Street London Greater London E1 8LG England
From: 31 January 2025To: 14 July 2025
85 Great Portland Street, First Floor London W1W 7LT England
From: 15 January 2025To: 31 January 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHONG, Edward Sin Kiat
ActiveNew Broad Street, LondonEC2M 1JJ
Born December 1971
Director
Appointed 15 Jan 2025
CHONG, Edward Sin Kiat
New Broad Street, LondonEC2M 1JJ
Born December 1971
Director
15 Jan 2025
Active
LAHIFF, Mark Andrew
ActiveNew Broad Street, LondonEC2M 1JJ
Born October 1963
Director
Appointed 15 Jan 2025
LAHIFF, Mark Andrew
New Broad Street, LondonEC2M 1JJ
Born October 1963
Director
15 Jan 2025
Active
LEE, Chun Fai
ActiveNew Broad Street, LondonEC2M 1JJ
Born February 1971
Director
Appointed 15 Jan 2025
LEE, Chun Fai
New Broad Street, LondonEC2M 1JJ
Born February 1971
Director
15 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
New Broad Street, LondonEC2M 1JJ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Jan 2025
Ijm Corporation (Uk) Limited
New Broad Street, LondonEC2M 1JJ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 Jan 2025
Active
Filing History
10
Description
Type
Date Filed
Document
14 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2025
14 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 July 2025
1 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 April 2025
31 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2025