CURZON WORLD LIMITED
CURZON ARTIFICIAL EYE LIMITED ARTIFICIAL EYE CINEMA LIMITED CINEMA LIMITED

Hellopages » Greater London » Camden » WC2B 5LR

Company number 02046673
Status Active
Incorporation Date 14 August 1986
Company Type Private Limited Company
Address 2ND FLOOR 20-22 STUKELEY STREET, LONDON, WC2B 5LR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of CURZON WORLD LIMITED are www.curzonworld.co.uk, and www.curzon-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.4 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.Curzon World Limited is a Private Limited Company. The company registration number is 02046673. Curzon World Limited has been working since 14 August 1986. The present status of the company is Active. The registered address of Curzon World Limited is 2nd Floor 20 22 Stukeley Street London Wc2b 5lr. . JOHNSON FERGUSON, Laura Rose is a Secretary of the company. FITZSIMONS, Ross is a Director of the company. KNATCHBULL, Philip, The Hon is a Director of the company. WINGATE, Roger Christopher is a Director of the company. Secretary ENGEL, Wolf Andre Oleg has been resigned. Director BEESON, Robert has been resigned. Director CHANDOS, Thomas Orlando, Viscount has been resigned. Director ENGEL, Pamela has been resigned. Director ENGEL, Wolf Andre Oleg has been resigned. Director MARSHALL, Karen Christina has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JOHNSON FERGUSON, Laura Rose
Appointed Date: 11 May 2006

Director
FITZSIMONS, Ross
Appointed Date: 11 May 2006
68 years old

Director
KNATCHBULL, Philip, The Hon
Appointed Date: 11 May 2006
63 years old

Director
WINGATE, Roger Christopher
Appointed Date: 11 May 2006
85 years old

Resigned Directors

Secretary
ENGEL, Wolf Andre Oleg
Resigned: 11 May 2006

Director
BEESON, Robert
Resigned: 18 September 2007
Appointed Date: 29 February 2000
71 years old

Director
CHANDOS, Thomas Orlando, Viscount
Resigned: 19 July 2013
Appointed Date: 19 September 2011
72 years old

Director
ENGEL, Pamela
Resigned: 11 May 2006
91 years old

Director
ENGEL, Wolf Andre Oleg
Resigned: 11 May 2006
83 years old

Director
MARSHALL, Karen Christina
Resigned: 19 July 2013
Appointed Date: 11 May 2006
67 years old

CURZON WORLD LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 18 July 2016 with updates
11 Sep 2015
Full accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 7,066

08 Oct 2014
Full accounts made up to 31 December 2013
...
... and 89 more events
28 Jan 1988
Return made up to 31/12/87; full list of members

09 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Sep 1986
Registered office changed on 09/09/86 from: 183-185 bermondsey street london SE1 3UW

09 Sep 1986
Company name changed toshmark LIMITED\certificate issued on 09/09/86

14 Aug 1986
Certificate of Incorporation

CURZON WORLD LIMITED Charges

23 April 2007
Debenture
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 February 1997
Charge of deposit
Delivered: 14 February 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums now or in future credited to account number…
1 March 1995
Rent deposit deed
Delivered: 2 March 1995
Status: Outstanding
Persons entitled: Hoare Wilkins Limited
Description: £68,750 together with an account in the name of the…