Company number 09309474
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, UNITED KINGDOM, W1T 6AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Satisfaction of charge 093094740003 in full; Satisfaction of charge 093094740004 in full; Registration of charge 093094740006, created on 24 February 2017. The most likely internet sites of AUDLEY CURZON SURREY LTD are www.audleycurzonsurrey.co.uk, and www.audley-curzon-surrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Audley Curzon Surrey Ltd is a Private Limited Company.
The company registration number is 09309474. Audley Curzon Surrey Ltd has been working since 13 November 2014.
The present status of the company is Active. The registered address of Audley Curzon Surrey Ltd is 37 Warren Street London United Kingdom W1t 6ad. . SCOTT, Adam Anthony is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Adam Anthony Scott
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
AUDLEY CURZON SURREY LTD Events
07 Mar 2017
Satisfaction of charge 093094740003 in full
07 Mar 2017
Satisfaction of charge 093094740004 in full
03 Mar 2017
Registration of charge 093094740006, created on 24 February 2017
03 Mar 2017
Registration of charge 093094740005, created on 24 February 2017
01 Dec 2016
Director's details changed for Mr Adam Anthony Scott on 1 December 2016
...
... and 6 more events
03 May 2016
Satisfaction of charge 093094740002 in full
25 Jan 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
14 Aug 2015
Registration of charge 093094740001, created on 3 August 2015
14 Aug 2015
Registration of charge 093094740002, created on 3 August 2015
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
24 February 2017
Charge code 0930 9474 0006
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Aura Finance Limited
Description: Home farm, stroude road, virginia water, surrey, GU25 4BU…
24 February 2017
Charge code 0930 9474 0005
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Aura Finance Limited
Description: Home farm, stroude road, virginia water, surrey, GU25 4BU…
29 April 2016
Charge code 0930 9474 0004
Delivered: 5 May 2016
Status: Satisfied
on 7 March 2017
Persons entitled: Lancashire Mortgage Corporation Limited
Description: The freehold property known as home farm, stroude road…
29 April 2016
Charge code 0930 9474 0003
Delivered: 4 May 2016
Status: Satisfied
on 7 March 2017
Persons entitled: Lancashire Mortgage Corporation Limited
Description: The freehold property known as home farm, stroude road…
3 August 2015
Charge code 0930 9474 0002
Delivered: 14 August 2015
Status: Satisfied
on 3 May 2016
Persons entitled: Bridging Finance Limited
Description: Property k/a number 1 cottage number 2 cottage and jasmine…
3 August 2015
Charge code 0930 9474 0001
Delivered: 14 August 2015
Status: Satisfied
on 3 May 2016
Persons entitled: Bridging Finance Limited
Description: F/H property k/a home farm st anns heath stroude road…