CURVUS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 4TG

Company number 04103863
Status Active
Incorporation Date 8 November 2000
Company Type Private Limited Company
Address 16 ENGLANDS LANE, LONDON, NW3 4TG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Confirmation statement made on 27 October 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of CURVUS LIMITED are www.curvus.co.uk, and www.curvus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Curvus Limited is a Private Limited Company. The company registration number is 04103863. Curvus Limited has been working since 08 November 2000. The present status of the company is Active. The registered address of Curvus Limited is 16 Englands Lane London Nw3 4tg. . PINDER AYRES, Brian Ernest is a Secretary of the company. WILLIAMS, Taryn Elizabeth Frances Katherine Lucy Anne is a Director of the company. Secretary BODGER, Helen Isobel has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BEBB, Adrian has been resigned. Director BODGER, Helen Isobel has been resigned. Director ICHAJAPANICH, Laura has been resigned. Director KOFFMAN, Natalie has been resigned. Director STONE, Jenni has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
PINDER AYRES, Brian Ernest
Appointed Date: 01 August 2005

Director
WILLIAMS, Taryn Elizabeth Frances Katherine Lucy Anne
Appointed Date: 01 February 2015
41 years old

Resigned Directors

Secretary
BODGER, Helen Isobel
Resigned: 01 August 2005
Appointed Date: 11 November 2000

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 11 November 2000
Appointed Date: 08 November 2000

Director
BEBB, Adrian
Resigned: 07 April 2005
Appointed Date: 11 November 2000
65 years old

Director
BODGER, Helen Isobel
Resigned: 11 February 2011
Appointed Date: 11 November 2000
59 years old

Director
ICHAJAPANICH, Laura
Resigned: 21 April 2005
Appointed Date: 11 November 2000
58 years old

Director
KOFFMAN, Natalie
Resigned: 28 April 2005
Appointed Date: 11 November 2000
60 years old

Director
STONE, Jenni
Resigned: 01 February 2015
Appointed Date: 12 June 2008
52 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 11 November 2000
Appointed Date: 08 November 2000

Persons With Significant Control

Cranwood Management Ltd
Notified on: 1 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Taryn Elizabeth Williams
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

CURVUS LIMITED Events

15 May 2017
Confirmation statement made on 15 May 2017 with updates
31 Oct 2016
Confirmation statement made on 27 October 2016 with updates
27 Sep 2016
Micro company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 4

24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
21 Nov 2000
New director appointed
21 Nov 2000
New director appointed
21 Nov 2000
New secretary appointed;new director appointed
21 Nov 2000
Registered office changed on 21/11/00 from: temple house 20 holywell row london EC2A 4XH
08 Nov 2000
Incorporation