CURZON 3003 LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9NN

Company number 08672465
Status Active
Incorporation Date 2 September 2013
Company Type Private Limited Company
Address 5 GREENWICH VIEW PLACE, LONDON, E14 9NN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Previous accounting period extended from 31 December 2015 to 30 June 2016; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of CURZON 3003 LIMITED are www.curzon3003.co.uk, and www.curzon-3003.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Curzon 3003 Limited is a Private Limited Company. The company registration number is 08672465. Curzon 3003 Limited has been working since 02 September 2013. The present status of the company is Active. The registered address of Curzon 3003 Limited is 5 Greenwich View Place London E14 9nn. . CUTLER, David Ronald is a Director of the company. MAYS, Glyn Thomas is a Director of the company. PERCIVAL, Anthony John is a Director of the company. YOUNG, Gary is a Director of the company. Director DAVIES, Malcolm Harold has been resigned. Director ROUS, Simon Roderick has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CUTLER, David Ronald
Appointed Date: 31 October 2013
72 years old
Director
MAYS, Glyn Thomas
Appointed Date: 31 October 2013
65 years old
Director
PERCIVAL, Anthony John
Appointed Date: 31 October 2013
62 years old
Director
YOUNG, Gary
Appointed Date: 31 October 2013
64 years old

Resigned Directors

Director
DAVIES, Malcolm Harold
Resigned: 17 June 2016
Appointed Date: 01 December 2013
66 years old
Director
ROUS, Simon Roderick
Resigned: 31 October 2013
Appointed Date: 02 September 2013
75 years old

Persons With Significant Control

Mr David Ronald Cutler
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CURZON 3003 LIMITED Events

10 Apr 2017
Group of companies' accounts made up to 30 June 2016
26 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
03 Aug 2016
Termination of appointment of Malcolm Harold Davies as a director on 17 June 2016
02 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
...
... and 9 more events
11 Nov 2013
Appointment of Anthony John Percival as a director
11 Nov 2013
Appointment of Glyn Thomas Mays as a director
11 Nov 2013
Statement of capital following an allotment of shares on 31 October 2013
  • GBP 1,000
11 Nov 2013
Termination of appointment of Simon Rous as a director
02 Sep 2013
Incorporation

CURZON 3003 LIMITED Charges

21 November 2013
Charge code 0867 2465 0001
Delivered: 23 November 2013
Status: Outstanding
Persons entitled: Mears Group PLC
Description: Notification of addition to or amendment of charge…

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