CURZON 2776 LIMITED
EXETER BASHELFCO 2776 LIMITED

Hellopages » Devon » Exeter » EX1 3LH
Company number 04619591
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address ASHFORD HOUSE, GRENADIER ROAD, EXETER, EX1 3LH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of CURZON 2776 LIMITED are www.curzon2776.co.uk, and www.curzon-2776.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Curzon 2776 Limited is a Private Limited Company. The company registration number is 04619591. Curzon 2776 Limited has been working since 17 December 2002. The present status of the company is Active. The registered address of Curzon 2776 Limited is Ashford House Grenadier Road Exeter Ex1 3lh. . CURZON CORPORATE SECRETARIES LIMITED is a Secretary of the company. ROTHWELL, Andrew Craig is a Director of the company. ROUS, Simon Roderick is a Director of the company. CURZON DIRECTORS LIMITED is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
CURZON CORPORATE SECRETARIES LIMITED
Appointed Date: 17 December 2002

Director
ROTHWELL, Andrew Craig
Appointed Date: 27 February 2009
69 years old

Director
ROUS, Simon Roderick
Appointed Date: 27 February 2009
75 years old

Director
CURZON DIRECTORS LIMITED
Appointed Date: 17 December 2002

Persons With Significant Control

Ashfords Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CURZON 2776 LIMITED Events

30 Dec 2016
Confirmation statement made on 17 December 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2

22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
06 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2

...
... and 31 more events
02 Sep 2004
Secretary's particulars changed
05 Jan 2004
Return made up to 17/12/03; full list of members
23 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

18 Jan 2003
Particulars of mortgage/charge
17 Dec 2002
Incorporation

CURZON 2776 LIMITED Charges

30 December 2005
Mortgage deed
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a the sherriffs building, exeter business park…
31 December 2002
Mortgage deed
Delivered: 18 January 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Site 1002, exeter bus park sowton exeter part t/nos…