CURIOUS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9HG

Company number 04436198
Status Active
Incorporation Date 13 May 2002
Company Type Private Limited Company
Address 41 SHELTON STREET, LONDON, WC2H 9HG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 . The most likely internet sites of CURIOUS LIMITED are www.curious.co.uk, and www.curious.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Curious Limited is a Private Limited Company. The company registration number is 04436198. Curious Limited has been working since 13 May 2002. The present status of the company is Active. The registered address of Curious Limited is 41 Shelton Street London Wc2h 9hg. . HALL, John Edward is a Secretary of the company. HALL, John Edward is a Director of the company. RAE, Alexander Peter is a Director of the company. SMITH, Gary Michael is a Director of the company. Secretary RAE, Rebecca Miriam has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HALL, John Edward
Appointed Date: 09 July 2002
Director
HALL, John Edward
Appointed Date: 01 November 2002
71 years old
Director
RAE, Alexander Peter
Appointed Date: 13 May 2002
61 years old
Director
SMITH, Gary Michael
Appointed Date: 01 November 2002
58 years old

Resigned Directors

Secretary
RAE, Rebecca Miriam
Resigned: 09 July 2002
Appointed Date: 13 May 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 13 May 2002
Appointed Date: 13 May 2002

Persons With Significant Control

Mr John Edward Hall
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Peter Rae
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Michael Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CURIOUS LIMITED Events

24 May 2017
Confirmation statement made on 13 May 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
17 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
...
... and 39 more events
18 Sep 2002
Ad 08/08/02--------- £ si 99@1=99 £ ic 1/100
24 May 2002
Memorandum and Articles of Association
24 May 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2002
Secretary resigned
13 May 2002
Incorporation

CURIOUS LIMITED Charges

29 September 2010
Secured rent deposit deed
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Derwent Valley Property Investments Limited
Description: All funds now or from time to time standing to the credit…
10 November 2005
Rent deposit deed
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: Derwent Valley Property Investments Limited
Description: A separate interest bearing designated call deposit account…
20 December 2002
Rent deposit deed
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: Gordon & French Limited
Description: A designated interest-bearing deposit account in the joint…

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