THE CURRELL GROUP LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4DJ

Company number 03900040
Status Active
Incorporation Date 24 December 1999
Company Type Private Limited Company
Address 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Second filing of the annual return made up to 24 December 2015. The most likely internet sites of THE CURRELL GROUP LIMITED are www.thecurrellgroup.co.uk, and www.the-currell-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Currell Group Limited is a Private Limited Company. The company registration number is 03900040. The Currell Group Limited has been working since 24 December 1999. The present status of the company is Active. The registered address of The Currell Group Limited is 9 Bonhill Street London Ec2a 4dj. . CURRELL, Rosemary Anne is a Secretary of the company. CURRELL, Christopher is a Director of the company. CURRELL, Rosemary Anne is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CURRELL, Rosemary Anne
Appointed Date: 24 December 1999
Director
CURRELL, Christopher
Appointed Date: 24 December 1999
63 years old
Director
CURRELL, Rosemary Anne
Appointed Date: 13 March 2002
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 December 1999
Appointed Date: 24 December 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 December 1999
Appointed Date: 24 December 1999

Persons With Significant Control

Mr Christopher Currell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rosemary Anne Currell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CURRELL GROUP LIMITED Events

06 Jan 2017
Confirmation statement made on 24 December 2016 with updates
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
09 Aug 2016
Second filing of the annual return made up to 24 December 2015
18 Jan 2016
Annual return
Statement of capital on 2016-01-18
  • GBP 20

Statement of capital on 2016-08-09
  • GBP 20
  • ANNOTATION Clarification a second filed AR01 was registered on 09/08/2016.
22 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 42 more events
30 Dec 1999
Director resigned
30 Dec 1999
Secretary resigned
30 Dec 1999
New secretary appointed
30 Dec 1999
New director appointed
24 Dec 1999
Incorporation

THE CURRELL GROUP LIMITED Charges

13 March 2002
Debenture
Delivered: 16 March 2002
Status: Outstanding
Persons entitled: Christopher Currell and Rosemary Anne Currell
Description: Fixed and floating charges over the undertaking and all…
26 September 2001
Debenture
Delivered: 6 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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