CURVED GROWTH LIMITED
TEDDINGTON THE SAVANNAH LOUNGE LIMITED

Hellopages » Greater London » Richmond upon Thames » TW11 0NL
Company number 04375274
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address 32 ADMIRALTY WAY, ADMIRALTY WAY, TEDDINGTON, ENGLAND, TW11 0NL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Micro company accounts made up to 28 February 2016; Registered office address changed from 22 River Reach Teddington Middlesex TW11 9QL to 32 Admiralty Way Admiralty Way Teddington TW11 0NL on 2 October 2016. The most likely internet sites of CURVED GROWTH LIMITED are www.curvedgrowth.co.uk, and www.curved-growth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Brentford Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 8 miles; to Brondesbury Park Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Curved Growth Limited is a Private Limited Company. The company registration number is 04375274. Curved Growth Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of Curved Growth Limited is 32 Admiralty Way Admiralty Way Teddington England Tw11 0nl. . HOOPER, Simon Glass is a Secretary of the company. HOOPER, Simon Glass is a Director of the company. Secretary MARTIN, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOOPER, Simon Glass has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HOOPER, Simon Glass
Appointed Date: 24 October 2007
Director
HOOPER, Simon Glass
Appointed Date: 24 October 2007
69 years old

Resigned Directors

Secretary
MARTIN, John
Resigned: 01 January 2011
Appointed Date: 15 February 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002
Director
HOOPER, Simon Glass
Resigned: 01 January 2006
Appointed Date: 15 February 2002
69 years old

Persons With Significant Control

Mr Simon Glass Hooper
Notified on: 15 February 2017
69 years old
Nature of control: Ownership of shares – 75% or more

CURVED GROWTH LIMITED Events

05 Mar 2017
Confirmation statement made on 15 February 2017 with updates
06 Nov 2016
Micro company accounts made up to 28 February 2016
02 Oct 2016
Registered office address changed from 22 River Reach Teddington Middlesex TW11 9QL to 32 Admiralty Way Admiralty Way Teddington TW11 0NL on 2 October 2016
21 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 1
12 Dec 2015
Micro company accounts made up to 28 February 2015
...
... and 46 more events
07 Jun 2002
Secretary's particulars changed
15 May 2002
Particulars of mortgage/charge
10 May 2002
Particulars of mortgage/charge
18 Feb 2002
Secretary resigned
15 Feb 2002
Incorporation

CURVED GROWTH LIMITED Charges

27 October 2004
Debenture
Delivered: 29 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2002
Legal charge
Delivered: 15 May 2002
Status: Satisfied on 24 July 2004
Persons entitled: Handf Finance Limited
Description: 209 westbourne park road london W11 1EA.
30 April 2002
Rent deposit deed
Delivered: 10 May 2002
Status: Satisfied on 9 May 2011
Persons entitled: Punch Taverns Properties Limited
Description: Deposit of £10,000 with all interest thereon and any monies…

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