THE CURZON CORPORATION LIMITED
HAMPTON

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Company number 00766795
Status Active
Incorporation Date 8 July 1963
Company Type Private Limited Company
Address MILTON HOUSE, 33A MILTON ROAD, HAMPTON, MIDDLESEX, TW12 2LL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Termination of appointment of Jonathan Morphet as a director on 25 October 2016; Appointment of Mr Kenneth Edward Norden as a director on 25 October 2016; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of THE CURZON CORPORATION LIMITED are www.thecurzoncorporation.co.uk, and www.the-curzon-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and five months. The distance to to Chessington North Rail Station is 4.8 miles; to Brentford Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Curzon Corporation Limited is a Private Limited Company. The company registration number is 00766795. The Curzon Corporation Limited has been working since 08 July 1963. The present status of the company is Active. The registered address of The Curzon Corporation Limited is Milton House 33a Milton Road Hampton Middlesex Tw12 2ll. . MORPHET, Alison Mary is a Director of the company. NORDEN, Kenneth Edward is a Director of the company. Secretary ALVIS, David has been resigned. Secretary BARNES, Caryl Adrienne has been resigned. Secretary BOLGER, James Robert has been resigned. Secretary DAYKIN, Stephen Ralph has been resigned. Secretary GROVES, Paul Frederick has been resigned. Secretary SOUCHON, Peter Maurice has been resigned. Director DAYKIN, Stephen Ralph has been resigned. Director EVANS, David has been resigned. Director GROVES, Paul Frederick has been resigned. Director GROVES, Paul Frederick has been resigned. Director MACPHERSON, Gordon, Lord has been resigned. Director MORPHET, Jonathan has been resigned. Director RADMORE, Guy Townsend has been resigned. Director REEVE, Anthony, Sir has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MORPHET, Alison Mary
Appointed Date: 30 November 2013
62 years old

Director
NORDEN, Kenneth Edward
Appointed Date: 25 October 2016
70 years old

Resigned Directors

Secretary
ALVIS, David
Resigned: 06 December 2014
Appointed Date: 01 April 2010

Secretary
BARNES, Caryl Adrienne
Resigned: 29 April 1996
Appointed Date: 01 June 1994

Secretary
BOLGER, James Robert
Resigned: 06 April 2008
Appointed Date: 03 September 2004

Secretary
DAYKIN, Stephen Ralph
Resigned: 04 October 1999
Appointed Date: 17 July 1996

Secretary
GROVES, Paul Frederick
Resigned: 27 August 1997
Appointed Date: 29 April 1996

Secretary
SOUCHON, Peter Maurice
Resigned: 03 September 2004
Appointed Date: 01 October 1999

Director
DAYKIN, Stephen Ralph
Resigned: 04 October 1999
Appointed Date: 27 August 1997
62 years old

Director
EVANS, David
Resigned: 30 November 2013
Appointed Date: 18 September 2001
64 years old

Director
GROVES, Paul Frederick
Resigned: 27 August 1997
Appointed Date: 14 April 1994
66 years old

Director
GROVES, Paul Frederick
Resigned: 01 June 1994
Appointed Date: 01 November 1993
66 years old

Director
MACPHERSON, Gordon, Lord
Resigned: 07 September 2008
101 years old

Director
MORPHET, Jonathan
Resigned: 25 October 2016
Appointed Date: 29 January 2014
57 years old

Director
RADMORE, Guy Townsend
Resigned: 31 August 2000
105 years old

Director
REEVE, Anthony, Sir
Resigned: 06 November 2014
Appointed Date: 01 October 1997
87 years old

THE CURZON CORPORATION LIMITED Events

28 Oct 2016
Termination of appointment of Jonathan Morphet as a director on 25 October 2016
28 Oct 2016
Appointment of Mr Kenneth Edward Norden as a director on 25 October 2016
16 Jun 2016
Accounts for a medium company made up to 31 December 2015
22 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 3,223,750

05 Aug 2015
Accounts for a medium company made up to 31 December 2014
...
... and 149 more events
28 Apr 1987
Particulars of mortgage/charge

02 Feb 1987
New director appointed
23 Jan 1987
Director resigned

14 Jun 1986
Full accounts made up to 31 December 1985

14 Jun 1986
Return made up to 22/04/86; full list of members

THE CURZON CORPORATION LIMITED Charges

4 June 1999
Legal charge
Delivered: 18 June 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h & l/h land k/a 86/87 campden…
4 June 1999
Debenture
Delivered: 18 June 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
4 July 1989
Deed of rental deposit
Delivered: 7 July 1989
Status: Satisfied on 4 August 2005
Persons entitled: Pearl Assurance Public Limited Company.
Description: Earning deposit account opened by the landlord with its…
1 July 1988
Guarantee & debenture
Delivered: 8 July 1988
Status: Satisfied on 18 June 1999
Persons entitled: Standard Chartered Banksfor Itself and as Agent and Trustee for the Bank
Description: Stocks & shares (see doc M351 for full details). Fixed and…
27 April 1987
Letter of set-off
Delivered: 28 April 1987
Status: Satisfied on 8 July 1988
Persons entitled: The Royal Bank of Scotland PLC.
Description: Any sum or sums standing to the credit of any one or more…
5 June 1984
Letter of set-off
Delivered: 19 June 1984
Status: Satisfied on 8 July 1988
Persons entitled: The Royal Bank of Scotland PLC.
Description: All sums standing to the credit of the company with the…