14 CURZON STREET 1 LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 07467580
Status Active
Incorporation Date 13 December 2010
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, SW1P 9ZP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017; Confirmation statement made on 18 January 2017 with updates; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of 14 CURZON STREET 1 LIMITED are www.14curzonstreet1.co.uk, and www.14-curzon-street-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.14 Curzon Street 1 Limited is a Private Limited Company. The company registration number is 07467580. 14 Curzon Street 1 Limited has been working since 13 December 2010. The present status of the company is Active. The registered address of 14 Curzon Street 1 Limited is Po Box 70693 62 Buckingham Gate London Sw1p 9zp. . SHARP, Fiona Mary is a Director of the company. Secretary DAVISON, Robert Edward has been resigned. Secretary TOLLISS, Thomas George has been resigned. Director DAVISON, Robert Edward has been resigned. Director TAYLOR, Nicholas Harvard has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SHARP, Fiona Mary
Appointed Date: 31 July 2012
57 years old

Resigned Directors

Secretary
DAVISON, Robert Edward
Resigned: 31 March 2017
Appointed Date: 01 January 2013
Secretary
TOLLISS, Thomas George
Resigned: 01 January 2013
Appointed Date: 13 December 2010
Director
DAVISON, Robert Edward
Resigned: 31 December 2016
Appointed Date: 13 December 2010
67 years old
Director
TAYLOR, Nicholas Harvard
Resigned: 31 July 2012
Appointed Date: 13 December 2010
72 years old

Persons With Significant Control

Chime Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Chime Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

14 CURZON STREET 1 LIMITED Events

18 Apr 2017
Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017
19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
19 Jan 2017
Confirmation statement made on 1 December 2016 with updates
18 Jan 2017
Termination of appointment of Robert Edward Davison as a director on 31 December 2016
14 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
...
... and 20 more events
19 Sep 2012
Appointment of Fiona Mary Sharp as a director
29 Aug 2012
Particulars of a mortgage or charge / charge no: 1
01 Dec 2011
Annual return made up to 1 December 2011 with full list of shareholders
31 Mar 2011
Appointment of Nicholas Harvard Taylor as a director
13 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

14 CURZON STREET 1 LIMITED Charges

18 December 2015
Charge code 0746 7580 0002
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Secured Parties)
Description: Contains fixed charge…
22 August 2012
Debenture
Delivered: 29 August 2012
Status: Satisfied on 26 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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