CURZON NOMINEES I LIMITED
BIRMINGHAM PRECIS (2636) LIMITED

Hellopages » West Midlands » Birmingham » B1 2HQ
Company number 05934870
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address 245 BROAD STREET, BIRMINGHAM, BROAD STREET, BIRMINGHAM, ENGLAND, B1 2HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Appointment of Mr John Brennan as a director on 1 September 2016; Appointment of Mr Darren Guy as a director on 1 September 2016. The most likely internet sites of CURZON NOMINEES I LIMITED are www.curzonnomineesi.co.uk, and www.curzon-nominees-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Curzon Nominees I Limited is a Private Limited Company. The company registration number is 05934870. Curzon Nominees I Limited has been working since 14 September 2006. The present status of the company is Active. The registered address of Curzon Nominees I Limited is 245 Broad Street Birmingham Broad Street Birmingham England B1 2hq. . BRENNAN, John Joseph is a Director of the company. GUY, Darren is a Director of the company. HEARN, Grant David is a Director of the company. Secretary HABBICK, Iain has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director BARROLL BROWN, Edward has been resigned. Director BARROLL BROWN, John has been resigned. Director GRACE, Howard William has been resigned. Director HABBICK, Iain has been resigned. Director JOHNSTON, Craig has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director ROBERTS, Martin Lindley has been resigned. Director TOMKINS, Glenn Douglas has been resigned. Director TSANG, Anthony has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BRENNAN, John Joseph
Appointed Date: 01 September 2016
63 years old
Director
GUY, Darren
Appointed Date: 01 September 2016
48 years old
Director
HEARN, Grant David
Appointed Date: 21 April 2015
67 years old

Resigned Directors

Secretary
HABBICK, Iain
Resigned: 28 March 2013
Appointed Date: 05 October 2006
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 05 October 2006
Appointed Date: 14 September 2006
Director
BARROLL BROWN, Edward
Resigned: 19 January 2015
Appointed Date: 28 March 2013
45 years old
Director
BARROLL BROWN, John
Resigned: 21 April 2015
Appointed Date: 19 January 2015
74 years old
Director
GRACE, Howard William
Resigned: 28 March 2013
Appointed Date: 06 April 2010
65 years old
Director
HABBICK, Iain
Resigned: 28 March 2013
Appointed Date: 05 October 2006
56 years old
Director
JOHNSTON, Craig
Resigned: 21 April 2015
Appointed Date: 24 November 2009
55 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 05 October 2006
Appointed Date: 14 September 2006
Director
ROBERTS, Martin Lindley
Resigned: 25 March 2010
Appointed Date: 05 October 2006
62 years old
Director
TOMKINS, Glenn Douglas
Resigned: 24 November 2009
Appointed Date: 05 October 2006
69 years old
Director
TSANG, Anthony
Resigned: 24 November 2009
Appointed Date: 05 October 2006
61 years old

Persons With Significant Control

Curzon Hotel Properties (Gp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CURZON NOMINEES I LIMITED Events

03 Oct 2016
Confirmation statement made on 14 September 2016 with updates
28 Sep 2016
Appointment of Mr John Brennan as a director on 1 September 2016
28 Sep 2016
Appointment of Mr Darren Guy as a director on 1 September 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Registration of a charge
...
... and 81 more events
13 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2006
Memorandum and Articles of Association
06 Oct 2006
Company name changed precis (2636) LIMITED\certificate issued on 06/10/06
14 Sep 2006
Incorporation

CURZON NOMINEES I LIMITED Charges

8 April 2016
Charge code 0593 4870 0019
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: U.S Bank Trustees Limited ("the Common Security Agent")
Description: All and whole the tenant's interest in the subjects on the…
31 March 2016
Charge code 0593 4870 0018
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: U.S Bank Trustees Limited (The Common Security Agent)
Description: Contains floating charge…
31 March 2016
Charge code 0593 4870 0017
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited, of 125 Old Broad Street, London, EC2N 1AR, as Security Trustee for Each of the Secured Parties (The "Common Security Agent")
Description: The mortgaged property being the donington thistle hotel…
28 July 2011
Supplemental debenture
Delivered: 2 August 2011
Status: Partially satisfied
Persons entitled: Anglo Irish Bank Corporation Limited
Description: By way of first fixed charge the anglo irish accounts…
5 June 2008
Supplemental charge
Delivered: 11 June 2008
Status: Satisfied on 15 April 2016
Persons entitled: Anglo Irish Bank Corporation PLC as Security Trustee
Description: Basement level room at magnum house, portland street…
23 April 2007
Debenture
Delivered: 9 May 2007
Status: Partially satisfied
Persons entitled: Anglo Irish Bank Corporation PLC
Description: For details of property charged please R. fixed and…
19 April 2007
Standard security which was presented for registration in scotland on 11 may 2007 and
Delivered: 18 May 2007
Status: Satisfied on 13 April 2016
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All and whole the subjects 10-14 union terrace aberdeen and…
19 April 2007
Standard security which was presented for registration in scotland on 11 may 2007 and
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All and whole the subjects at farburn terrace dyce aberdeen…
19 April 2007
Standard security which was presented for registration in scotland on 11 may 2007 and
Delivered: 18 May 2007
Status: Satisfied on 13 April 2016
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All and whole the subjects at millburn road inverness t/no…
19 April 2007
Standard security which was presented for registration in scotland on 11 may 2007 and
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All and whole the tenant's interest under the lease between…
19 April 2007
Standard security which was presented for registration in scotland on 11 may 2007 and
Delivered: 18 May 2007
Status: Satisfied on 13 April 2016
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All and whole the tenant's interest under the lease between…
19 April 2007
Standard security which was presented for registration in scotland on 11 may 2007 and
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All and whole the subjects k/a 46 annick road irvine t/no…
19 April 2007
Standard security which was presented for registration in scotland on 11 may 2007 and
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All and whole that plot or area of ground comprising the…
19 April 2007
Assignation of rents
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC (The Security Trustee)
Description: The rents payable from time to time by the tenants in terms…
19 April 2007
Assignation of rents
Delivered: 4 May 2007
Status: Satisfied on 13 April 2016
Persons entitled: Anglo Irish Bank Corporation PLC (The Security Trustee)
Description: The rents payable from time to time by the tenants in terms…
19 April 2007
Assignation of rents
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC (The Security Trustee)
Description: The rents payable from time to time by the tenants in terms…
19 April 2007
Assignation of rents
Delivered: 4 May 2007
Status: Satisfied on 13 April 2016
Persons entitled: Anglo Irish Bank Corporation PLC (The Security Trustee)
Description: The rents payable from time to time by the tenants in terms…
19 April 2007
Assignation of rents
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC (The Security Trustee)
Description: The rents payable from time to time by the tenants in terms…
19 April 2007
Assignation of rents
Delivered: 4 May 2007
Status: Satisfied on 13 April 2016
Persons entitled: Anglo Irish Bank Corporation PLC (The Security Trustee)
Description: The rents payable from time to time by the tenants in terms…

Similar Companies

CURZON MOTOR CO. (LONDON) LIMITED CURZON MOTOR CO. LIMITED CURZON NOMINEES II LIMITED CURZON NOMINEES LIMITED CURZON NORMANDY LIMITED CURZON NORTH LIMITED CURZON NORTH WEST LTD