CURRIE & BROWN INTERNATIONAL LIMITED
LONDON CURRIE & BROWN (OVERSEAS) LIMITED

Hellopages » Greater London » Camden » WC1X 8AQ

Company number 01400589
Status Active
Incorporation Date 20 November 1978
Company Type Private Limited Company
Address 60 GRAY'S INN ROAD, LONDON, ENGLAND, WC1X 8AQ
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Registered office address changed from Dashwood House 69 Old Broad Street London EC2M 1QS to 60 Gray's Inn Road London WC1X 8AQ on 20 January 2017; Statement of capital following an allotment of shares on 23 December 2016 GBP 10,030,000 . The most likely internet sites of CURRIE & BROWN INTERNATIONAL LIMITED are www.curriebrowninternational.co.uk, and www.currie-brown-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Currie Brown International Limited is a Private Limited Company. The company registration number is 01400589. Currie Brown International Limited has been working since 20 November 1978. The present status of the company is Active. The registered address of Currie Brown International Limited is 60 Gray S Inn Road London England Wc1x 8aq. . HOGG, Sandra is a Secretary of the company. COOKE, Louise Susanne is a Director of the company. HOGG, Sandra is a Director of the company. Secretary BROOKS, Janice Linda has been resigned. Secretary BROOMER, David Arthur has been resigned. Secretary BROOMER, David Arthur has been resigned. Secretary BROOMER, David Arthur has been resigned. Secretary LAWRENCE, Michael James has been resigned. Secretary REID, Natalie Emma Victoria has been resigned. Secretary VALENTE, Ronald George has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director ANGEL, Philip has been resigned. Director BROOMER, David Arthur has been resigned. Director BURNS, David Smith has been resigned. Director BURNS, Peter Richard John has been resigned. Director CURTIS, Alan Charles has been resigned. Director ELLIS, Kevin Owen has been resigned. Director FLEMING, Ian James has been resigned. Director HAMILTON, Robert Sloan has been resigned. Director HARVEY, Vincent Thomas has been resigned. Director HAWKES, Nigel Bruce has been resigned. Director HAWTIN, Arthur George has been resigned. Director KHOURY, Maroun has been resigned. Director LEEDHAM, Douglas James has been resigned. Director LESTER, Jeffrey Thomas has been resigned. Director LOUDON, Andrew Alexander has been resigned. Director MCEWAN, Euan has been resigned. Director MITCHELL, David Lindsay has been resigned. Director MURRAY, David has been resigned. Director OSHEA, Michael Patrick has been resigned. Director RATLIFF, Jim has been resigned. Director SMELLIE, Alexander Macpherson has been resigned. Director TARRANT, Andrew Philip has been resigned. Director TILLEY, Mark has been resigned. Director TURNER, David Kenneth has been resigned. Director VALENTE, Ronald George has been resigned. Director WALKER, Ian Michael has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
HOGG, Sandra
Appointed Date: 01 August 2013
Director
COOKE, Louise Susanne
Appointed Date: 16 January 2013
62 years old
Director
HOGG, Sandra
Appointed Date: 23 July 2015
48 years old

Resigned Directors

Secretary
BROOKS, Janice Linda
Resigned: 01 February 2005
Appointed Date: 06 August 2001
Secretary
BROOMER, David Arthur
Resigned: 01 May 2010
Appointed Date: 01 February 2005
Secretary
BROOMER, David Arthur
Resigned: 06 August 2001
Appointed Date: 06 October 2000
Secretary
BROOMER, David Arthur
Resigned: 04 January 2000
Appointed Date: 30 June 1998
Secretary
LAWRENCE, Michael James
Resigned: 30 September 2000
Appointed Date: 04 January 2000
Secretary
REID, Natalie Emma Victoria
Resigned: 03 December 2010
Appointed Date: 01 May 2010
Secretary
VALENTE, Ronald George
Resigned: 30 June 1998
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 01 August 2013
Appointed Date: 23 March 2011
Director
ANGEL, Philip
Resigned: 21 January 2004
73 years old
Director
BROOMER, David Arthur
Resigned: 01 August 2013
Appointed Date: 21 October 2002
74 years old
Director
BURNS, David Smith
Resigned: 03 March 2015
Appointed Date: 01 December 2006
71 years old
Director
BURNS, Peter Richard John
Resigned: 31 March 1998
Appointed Date: 01 April 1994
88 years old
Director
CURTIS, Alan Charles
Resigned: 16 November 2002
Appointed Date: 01 April 1994
79 years old
Director
ELLIS, Kevin Owen
Resigned: 08 March 2010
Appointed Date: 04 January 2000
64 years old
Director
FLEMING, Ian James
Resigned: 17 January 2013
Appointed Date: 25 July 2012
72 years old
Director
HAMILTON, Robert Sloan
Resigned: 01 April 1993
93 years old
Director
HARVEY, Vincent Thomas
Resigned: 01 April 2004
Appointed Date: 04 January 2000
78 years old
Director
HAWKES, Nigel Bruce
Resigned: 31 December 2005
Appointed Date: 04 January 2000
85 years old
Director
HAWTIN, Arthur George
Resigned: 01 April 2004
Appointed Date: 01 April 1994
85 years old
Director
KHOURY, Maroun
Resigned: 26 May 2012
Appointed Date: 21 May 2012
76 years old
Director
LEEDHAM, Douglas James
Resigned: 30 September 2000
84 years old
Director
LESTER, Jeffrey Thomas
Resigned: 01 April 2004
Appointed Date: 01 April 1994
78 years old
Director
LOUDON, Andrew Alexander
Resigned: 30 April 2015
Appointed Date: 16 January 2013
61 years old
Director
MCEWAN, Euan
Resigned: 17 January 2013
Appointed Date: 01 February 2006
70 years old
Director
MITCHELL, David Lindsay
Resigned: 31 May 2005
75 years old
Director
MURRAY, David
Resigned: 31 May 2006
Appointed Date: 01 April 2004
65 years old
Director
OSHEA, Michael Patrick
Resigned: 21 January 2004
74 years old
Director
RATLIFF, Jim
Resigned: 30 November 2006
Appointed Date: 15 June 2006
74 years old
Director
SMELLIE, Alexander Macpherson
Resigned: 01 April 1992
94 years old
Director
TARRANT, Andrew Philip
Resigned: 29 January 2001
Appointed Date: 04 January 2000
65 years old
Director
TILLEY, Mark
Resigned: 30 June 2015
Appointed Date: 16 January 2013
42 years old
Director
TURNER, David Kenneth
Resigned: 01 April 2004
Appointed Date: 01 April 1994
71 years old
Director
VALENTE, Ronald George
Resigned: 04 January 2000
81 years old
Director
WALKER, Ian Michael
Resigned: 30 May 2003
Appointed Date: 15 July 1999
82 years old

Persons With Significant Control

Mr Talal Shair
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CURRIE & BROWN INTERNATIONAL LIMITED Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
20 Jan 2017
Registered office address changed from Dashwood House 69 Old Broad Street London EC2M 1QS to 60 Gray's Inn Road London WC1X 8AQ on 20 January 2017
19 Jan 2017
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 10,030,000
13 Oct 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 30,000
...
... and 159 more events
02 Mar 1987
Accounts for a small company made up to 31 March 1986
24 Oct 1986
Return made up to 03/04/86; full list of members
30 Apr 1986
Accounts for a small company made up to 31 March 1985
20 Nov 1978
Certificate of incorporation
20 Nov 1978
Incorporation

CURRIE & BROWN INTERNATIONAL LIMITED Charges

15 January 2009
Omnibus guarantee and set-off agreement
Delivered: 22 January 2009
Status: Satisfied on 18 July 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums standing to the credit of any one or more of any…
7 December 2004
Debenture
Delivered: 24 December 2004
Status: Satisfied on 18 July 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 2004
Omnibus guarantee and set-off agreement
Delivered: 15 December 2004
Status: Satisfied on 18 July 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums standing to the credit of any one or more of any…
18 March 1998
Mortgage debenture
Delivered: 6 April 1998
Status: Satisfied on 21 May 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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