Company number 09644699
Status Active
Incorporation Date 17 June 2015
Company Type Private Limited Company
Address C/O KKVMS LLP CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, UNITED KINGDOM, SE1 8RT
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 94120 - Activities of professional membership organizations
Phone, email, etc
Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from C/O Kkvms Llp Suite 603, Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT on 9 January 2017; Annual return made up to 17 June 2016 with full list of shareholders. The most likely internet sites of HENDERSON CURLE LIMITED are www.hendersoncurle.co.uk, and www.henderson-curle.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Henderson Curle Limited is a Private Limited Company.
The company registration number is 09644699. Henderson Curle Limited has been working since 17 June 2015.
The present status of the company is Active. The registered address of Henderson Curle Limited is C O Kkvms Llp Capital Tower 91 Waterloo Road London United Kingdom Se1 8rt. . CURLE, Mark John is a Director of the company. HENDERSON, Matthew Anthony is a Director of the company. The company operates in "Architectural activities".
Current Directors
Persons With Significant Control
Mr Matthew Anthony Henderson
Notified on: 1 June 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark John Curle
Notified on: 1 May 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HENDERSON CURLE LIMITED Events
16 Feb 2017
Total exemption small company accounts made up to 30 June 2016
09 Jan 2017
Registered office address changed from C/O Kkvms Llp Suite 603, Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT on 9 January 2017
09 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
09 Jul 2016
Confirmation statement made on 7 July 2016 with updates
28 Aug 2015
Appointment of Mr Mark John Curle as a director on 28 August 2015
10 Aug 2015
Statement of capital following an allotment of shares on 17 June 2015
17 Jun 2015
Incorporation
Statement of capital on 2015-06-17