CURVE 1 LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2RD

Company number 09523903
Status Active
Incorporation Date 2 April 2015
Company Type Private Limited Company
Address HAYS GALLERIA, 1 HAYS LANE, LONDON, UNITED KINGDOM, SE1 2RD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Registered office address changed from 10-18 Union Street London England SE1 1SZ England to Hays Galleria 1 Hays Lane London SE1 2rd on 3 April 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CURVE 1 LIMITED are www.curve1.co.uk, and www.curve-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Curve 1 Limited is a Private Limited Company. The company registration number is 09523903. Curve 1 Limited has been working since 02 April 2015. The present status of the company is Active. The registered address of Curve 1 Limited is Hays Galleria 1 Hays Lane London United Kingdom Se1 2rd. . BIALICK, Shahar is a Director of the company. COURTNEIDGE, Robert Edmund is a Director of the company. KAMELLARD, Adrian Daryl Robert is a Director of the company. KLESTIL, Stefan Josef is a Director of the company. SMALLE, Nicholas Luc is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BIALICK, Shahar
Appointed Date: 02 April 2015
44 years old
Director
COURTNEIDGE, Robert Edmund
Appointed Date: 26 May 2015
61 years old
Director
KAMELLARD, Adrian Daryl Robert
Appointed Date: 28 May 2015
67 years old
Director
KLESTIL, Stefan Josef
Appointed Date: 30 June 2015
58 years old
Director
SMALLE, Nicholas Luc
Appointed Date: 20 May 2015
42 years old

Persons With Significant Control

Shachar Bialick
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

CURVE 1 LIMITED Events

09 May 2017
Confirmation statement made on 2 April 2017 with updates
03 Apr 2017
Registered office address changed from 10-18 Union Street London England SE1 1SZ England to Hays Galleria 1 Hays Lane London SE1 2rd on 3 April 2017
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2016
Previous accounting period shortened from 31 March 2017 to 31 October 2016
...
... and 6 more events
16 Sep 2015
Statement of capital following an allotment of shares on 20 August 2015
  • GBP 1,384.8988
16 Jun 2015
Statement of capital following an allotment of shares on 20 May 2015
  • GBP 1,333.3334
28 Apr 2015
Current accounting period shortened from 30 April 2016 to 31 March 2016
15 Apr 2015
Director's details changed for Shachar Bialick on 2 April 2015
02 Apr 2015
Incorporation
Statement of capital on 2015-04-02
  • GBP 1,000

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